COUNTY BANCORP, INC. (NASDAQ:ICBK) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearItem 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On November 20, 2018, the board of directors of County Bancorp, Inc. (the “Company”) voted to amend and restate the Company’s current bylaws as its Third Amended and Restated Bylaws (“Third Amended and Restated Bylaws”).The Third Amended and Restated Bylaws are effective as of November 20, 2018.
Changes contained in the Third Amended and Restated Bylaws include:
(i)an amendment increasing the mandatory retirement age of directors from seventy to seventy‑two, and requiring that directors reaching the age of seventy-two tender their resignation from the board of directors, effective no later than the date of the next annual meeting of shareholders (Section 3.02(e) of the Third Amended and Restated Bylaws); and
(ii)an amendment allowing directors to consent to an action without a meeting by electronic transmission, in addition to consenting in writing (Section 3.14 of the Third Amended and Restated Bylaws).
The foregoing description of the Third Amended and Restated Bylaws does not purport to be complete and is qualified by reference to the full text of the Third Amended and Restated Bylaws, which is attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
County Bancorp, Inc. ExhibitEX-3.1 2 icbk-ex31_9.htm EX-3.1 icbk-ex31_9.htm Exhibit 3.1 Third AMENDED AND RESTATED BYLAWS OF COUNTY BANCORP,…To view the full exhibit click here
About COUNTY BANCORP, INC. (NASDAQ:ICBK)
County Bancorp, Inc. is a bank holding company. The Company’s primary activities consist of holding the stock of its subsidiary bank, Investors Community Bank (the Bank), and providing banking and related business activities through the Bank and its other subsidiaries. It operates in the community banking segment. The Bank is an independent community bank offering financial services focusing on the needs of agricultural businesses, with a primary focus on dairy-related lending with lending relationships in over 60 Wisconsin counties. It also serves business and retail customers throughout Wisconsin, but is focused on northeastern and central Wisconsin. Its customers are served from its service branches in Manitowoc and Stevens Point, and its loan production offices located in Darlington, Eau Claire, Fond du Lac, and Sheboygan. Its subsidiaries include Investors Insurance Services, LLC, County Bancorp Statutory Trust II, County Bancorp Statutory Trust III and County Acquisition LLC.
