TF Financial 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 25, 2012
Registrant's telephone number, including area code: (215) 579-4000
TF FINANCIAL CORPORATION
INFORMATION TO BE INCLUDED IN THE REPORT
Section 5 – Corporate Governance and Management
On January 25, 2012, the Registrant’s Board of Directors appointed Mr. Dennis Pollack to the Board of Directors. Mr. Pollack was appointed for a term to expire in 2014, and until his successor is elected and qualified. The Registrant agreed, pursuant to the terms of the Agreement (the “Agreement”), dated November 4, 2011, between the Registrant and Lawrence B. Seidman, Dennis Pollack and certain affiliates of Mr. Seidman (collectively, the “Group”), to appoint one qualified person designated by the Group to its Board of Directors. Mr. Pollack is the representative selected by the Group for such appointment. In connection with the appointment of Mr. Pollack, the Bylaws were amended to increase the size of the Board of Directors by one.
On January 25, 2012, the Registrant’s Board of Directors amended Article III, Section 2, of the Registrant’s Bylaws to increase the size of the board by one person to nine members. On that same day, the Registrant’s Board of Directors also amended Article III, Section 15, to extend the radius from the Registrant’s administrative office within which a director must maintain a permanent primary residence from 60 miles to 90 miles. Copies of Article III, Section 2, and Article III, Section 15, of the Registrant’s Bylaws, as amended, are filed with this Form 8-K as Exhibit 3.2 and are incorporated by reference herein.
Section 9 – Financial Statements and Exhibits
Exhibit 3.2 – Article III, Section 2 and Article III, Section 15, of the Bylaws of TF Financial Corporation, as amended
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.