- Healthcare
- Social
- Retail
- Main
You are not logged in!
Do you want to login? It's free!
Who do you implu? Create a Free Account!
Attachment 1
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): October 27,
2009
INVESTORS BANCORP,
INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
|
0-51557
|
22-3493930
|
||
|
(State
or other jurisdiction of incorporation)
|
(Commission
File No.)
|
(IRS
Employer
Identification
No.)
|
|
101 JFK Parkway, Short Hills, New
Jersey
|
07078
|
|||
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (973)
924-5100
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:
|
|
|
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
|
Item
5.02
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
Investors
Bancorp, Inc. announced that John A. Kirkpatrick, a member of the boards of
directors of Investors Bancorp, Inc. and Investors Savings Bank since 1992,
retired effective October 27, 2009. Each of the Boards of Directors of Investors
Bancorp, Inc. and Investors Savings Bank boards was reduced to eleven members.
The responsibilities of chairman of the audit committee will be shared by
directors Brian D. Dittenhafer and Stephen J. Szabatin as
co-chairmen.
At the
Company’s Annual Meeting of Stockholders, the stockholders approved the Election
of Directors. Patrick J. Grant, Kevin Cummings and Joseph H. Shepard III were
approved to serve as directors of Investors Bancorp, Inc., each for a three-year
term. As disclosed in Item 7.01, a copy of the press release
announcing the results of the annual meeting of stockholders is attached as
Exhibit 99.1 to this report.
|
Item
5.03
|
Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year
End
|
Investors
Bancorp, Inc. announced its Board of Directors approved a change in the
Company’s fiscal year end from June 30 to December 31. The change will become
effective at the end of the quarter ending December 31, 2009 with the filing of
the Company’s Form 10-K.
|
Item
8.01
|
Other
Events
|
The
Company issued a press release reporting the results of its Annual Meeting of
Stockholders held on October 27, 2009. A copy of the press release announcing
the results of the annual meeting of stockholders is attached as Exhibit 99.1 to
this report.
|
Item
9.01
|
Financial
Statements and Exhibits.
|
(a) Not
Applicable.
(b) Not
Applicable.
(c) Not
Applicable.
(d)
Exhibits.
|
Exhibit
No.
|
Description
|
|
99.1
|
Press
Release dated November 3, 2009 relating to the results of the annual
meeting of stockholders, retirement of a director, and change in fiscal
year end.
|
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.
|
INVESTORS
BANCORP, INC.
|
||
|
|
||
|
DATE:
November 3, 2009
|
By:
|
/s/ Kevin
Cummings
|
|
Kevin
Cummings
|
||
|
President
and Chief Executive Officer
|
||