HANMI FINANCIAL CORPORATION (NASDAQ:HAFC) 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 September 27, 2017, the Board of Directors (the “Board”) of Hanmi Financial Corporation, a Delaware corporation (the “Company”), adopted an amendment to the Company’s second amended and restated bylaws (the “Amendment”). The Amendment was effective upon approval by the Board. The Amendment was adopted to provide for the position of Vice Chairman of the Board. The Amendment provides that the Vice Chairman, if one is appointed by the Board, will be an independent, non-employee director and shall exercise all the powers, and discharge all the duties, of the Chairman of the Board if no such Chairman is appointed or if such Chairman is absent or disabled.
The foregoing description is only a summary of the Amendment and is qualified in its entirety by reference to the Amendment, a copy of which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 8.01 Other Events.
In connection with the adoption of the Amendment described above, on September 27, 2017, the Board appointed John Ahn as Vice Chairman of the Board.
Item 9.01. Financial Statements and Exhibits.
HANMI FINANCIAL CORP ExhibitEX-3.1 2 exh_31.htm EXHIBIT 3.1 Exhibit 3.1 FIRST AMENDMENT TO THE SECOND AMENDED AND RESTATED BYLAWS OF HANMI FINANCIAL CORPORATION Effective September 27,…To view the full exhibit click here
About HANMI FINANCIAL CORPORATION (NASDAQ:HAFC)
Hanmi Financial Corporation is the holding company for Hanmi Bank (the Bank). The Bank is a community bank conducting general business banking, with its primary market encompassing the Korean-American community, as well as other ethnic communities across California, Colorado, Georgia, Illinois, New York, Texas, Virginia and Washington. The Bank’s client base reflects the multi-ethnic composition of these communities. The Bank maintains a branch network of over 40 full-service branch offices in California, Illinois, New Jersey, New York, Texas and Virginia, and loan production offices in California, Colorado, Texas, Virginia and Washington State. Its lending activities include real estate loans (commercial property, construction and residential property), commercial and industrial loans (commercial term loans, commercial lines of credit and international), and consumer loans and small business administration (SBA) loans. Its revenues are derived from interest and fees on its loans.