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Section 1: 8-K (FORM 8-K COMMUNITY FIRST BANCSHARES, INC. NOVEMBER 29, 2018)

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):   November 29, 2018

COMMUNITY FIRST BANCSHARES, INC.
(Exact Name of Registrant as Specified in Charter)

Federal
001-38074
82-1147778
(State or Other Jurisdiction
of Incorporation)
(Commission File No.)
(I.R.S. Employer
Identification No.)

3175 Highway 278, Covington, Georgia
30014
(Address of Principal Executive Offices)
(Zip Code)

Registrant's telephone number, including area code: (770) 786-7088

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [X]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [  ]

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

On November 29, 2018, the Board of Directors of Community First Bancshares, Inc. (the "Company") amended the Company's Bylaws. Specifically, Article III, Section 2 of the Company's Bylaws was amended to reduce the number of directors comprising the Board of Directors from eight to seven, effective immediately, reflecting the previously-announced resignation of Director Troy Brooks.

The text of the amendment to the Bylaws is attached to this Current Report on Form 8-K as Exhibit 3.2 and is incorporated by reference into this Item 5.03.

Item 9.01   Financial Statements and Exhibits
 (d) Exhibits
Exhibit Description
3.2





SIGNATURES

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.

   
COMMUNITY FIRST BANCSHARES, INC.
     
     
DATE: November 30, 2018
By:  
 /s/ Johnny S. Smith
   
Johnny S. Smith
   
President and Chief Executive Officer


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Section 2: EX-3.2 (TEXT OF AMENDMENT TO COMMUNITY FIRST BANCSHARES, INC. BYLAWS)


EXHIBIT 3.2
 
TEXT OF AMENDMENT TO BYLAWS

Article III, Section 2 of the Bylaws is amended to read as follows

Section 2. Number and Term. The board of directors shall consist of seven (7) members, and shall be divided into three classes as nearly equal in number as possible. The members of each class shall be elected for a term of three years and until their successors are elected and qualified. One class shall be elected by ballot annually.
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