KFFB » Topics » Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year .

This excerpt taken from the KFFB 8-K filed Oct 19, 2007.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

     Effective October 16, 2007, the Board of Directors of Kentucky First Federal Bancorp (the “Company”) amended Article VII of the Company’s Bylaws to authorize the Company’s Board of Directors to provide that some or all of any or all classes or series of the Company’s capital stock may be uncertificated shares. The information presented in this Item 5.03 does not purport to be complete and is qualified in its entirety by reference to the full text of the Company’s Amended and Restated Bylaws, a copy of which is filed with this Report as Exhibit 3.2.

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