First Internet Bancorp (NASDAQ:INBK) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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First Internet Bancorp (NASDAQ:INBK) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

First Internet Bancorp (NASDAQ:INBK) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03

On March 30, 2020, the Board of Directors (the “Board”) of First Internet Bancorp (the “Company”) approved amendments to the Company’s Amended and Restated Bylaws (as amended and restated, the “Bylaws”), effective immediately. Article I, Section 1.10 of the Bylaws was amended to clarify the Board’s authority to determine that a meeting of shareholders may be held solely by means of remote communication. The Bylaws, as amended, also include certain other conforming changes to accommodate the remote communications bylaw provision and certain ministerial changes.

The foregoing summary of the Bylaws is qualified by reference to the full text of the Bylaws, a copy of which is filed as Exhibit 3.1 hereto and incorporated herein by reference.

3.1 Amended and Restated Bylaws of First Internet Bancorp (as amended effective March 30, 2020) Filed Electronically


First Internet Bancorp Exhibit
EX-3.1 2 tm2013189d2_ex3-1.htm EXHIBIT 3.1   Exhibit 3.1   AMENDED AND RESTATED BYLAWS OF FIRST INTERNET BANCORP (As amended effective March 30,…
To view the full exhibit click here

About First Internet Bancorp (NASDAQ:INBK)

First Internet Bancorp is a bank holding company that conducts its business activities through its subsidiary, First Internet Bank of Indiana (the Bank). The Company offers a complement of products and services on a nationwide basis. The Company conducts its deposit operations primarily over the Internet. The Company also offers commercial real estate (CRE) lending, including nationwide single tenant lease financing and commercial and industrial (C&I) lending, including business banking/treasury management services. The Bank provides commercial and retail banking services, with operations conducted on the Internet at www.firstib.com. It offers residential real estate loans, home equity loans and lines of credit, and consumer loans, and loans to commercial clients, which include commercial loans, commercial real estate loans, letters of credit and single tenant lease financing. The Bank’s subsidiary, JKH Realty Services, LLC manages real estate owned properties.