UNITED STATES
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): May 13, 2009
Bank of Commerce Holdings
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| California
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0-25135
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94-2823865 |
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| (State or other jurisdiction of
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(Commission File Number) |
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(I.R.S. Employer |
| incorporation or organization)
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Identification Number) |
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| 1901 Churn Creek Road |
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| Redding, California
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96002 |
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| (Address of principal
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(Zip Code) |
| executive offices) |
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Registrant’s telephone number, including area code: (530) 772-3955
N/A
(Former Name or Former Address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act: None
Securities registered pursuant to Section 12(g) of the Act:
Common Stock, no par value per share
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 142-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4© under the Exchange Act (17
CFR 240.13e-4(c )) |
Indicate the number of shares outstanding of each of the issuer’s class of common stock, as
of the latest practicable date. May 12, 2009 8,711,495
TABLE OF CONTENTS
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Bank of Commerce Holdings held its 2009 annual meeting of shareholders on Tuesday,
May 12, 2009 in Redding, California. As a result of the meeting the Company has
filed an amendment to their bylaws expanding the number of director seats to a
range of seven (7) to thirteen (13) until changed by further amendment.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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| Exhibit No. |
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Description |
3.3
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Bylaws as amended May 12, 2009 |
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