MARLIN BUSINESS SERVICES CORP. (NASDAQ:MRLN) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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MARLIN BUSINESS SERVICES CORP. (NASDAQ:MRLN) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

MARLIN BUSINESS SERVICES CORP. (NASDAQ:MRLN) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On April 20, 2020, the Board of Directors (the “Board”) of Marlin Business Services Corp. (the “Corporation”) approved an Amendment (the “Bylaw Amendment”) to the Amended and Restated Bylaws of the Corporation. The Board approved the Bylaw Amendment in light of the novel coronavirus pandemic to expressly permit shareholder meetings and Board meetings to be held by means of remote communication in the form of electronic technology as permitted by the Pennsylvania Business Corporation Law of 1988, as amended.

The summary of Bylaw Amendment above is qualified in its entirety by the Bylaw Amendment filed herewith as Exhibit 3.1 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

3.1    Amendment to the Amended and Restated Bylaws, effective as of April 20, 2020


MARLIN BUSINESS SERVICES CORP Exhibit
EX-3.1 2 d921449dex31.htm EX-3.1 EX-3.1 Exhibit 3.1 Marlin Business Services Corp. Amendment to the Amended and Restated Bylaws Effective as of April 20,…
To view the full exhibit click here

About MARLIN BUSINESS SERVICES CORP. (NASDAQ:MRLN)

Marlin Business Services Corp. is a provider of equipment financing solutions primarily to small and mid-sized businesses. The Company finances over 100 categories of common-use commercial equipment, including copiers, computers and software, security systems, telecommunications equipment, and certain commercial and industrial equipment. The Company accesses its end user customers primarily through origination sources, including its existing network of over 12,300 independent commercial equipment dealers and various national account programs; through direct solicitation of its end user customers, and through relationships with select lease brokers. The Company provides equipment dealers with the ability to offer its lease financing and related services to their customers as an integrated part of their selling process. The Company’s product offerings include equipment leases, property insurance on leased equipment, and funding stream.