SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
April 24, 2002
TF FINANCIAL CORPORATION
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(Exact name of Registrant as specified in its Charter)
Delaware 0-24168 74-2705050
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(State or other jurisdiction (SEC File No.) (IRS Employer
of incorporation) Identification
Number)
3 Penns Trail, Newtown, Pennsylvania 18940
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (215)579-4000
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Not Applicable
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(Former name or former address, if changed since last Report)
TF FINANCIAL CORPORATION
INFORMATION TO BE INCLUDED IN REPORT
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Item 5. Other Events
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On April 24, 2002, the Board of Directors of the Registrant adopted
Amended and Restated Bylaws of the Registrant. The Bylaws were amended to add
new Sections 15, 16, 17 and 18 to Article III of the Bylaws which impose
additional qualifications for Directors of the Registrant. The full text of the
Amended and Restated Bylaws are attached hereto as Exhibit 3(ii) and
incorporated herein in their entirety by this reference.
Item 7. Financial Statements, Pro Forma Financial Information
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and Exhibits
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Exhibit 3(ii) -- Amended and Restated Bylaws of the Registrant.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this Report to be signed on its behalf by the
undersigned, thereunto duly authorized.
TF FINANCIAL CORPORATION
Date: April 24, 2002 By: /s/John R. Stranford
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John R. Stranford
President and Chief
Executive Officer
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