0000765207-19-000046.txt : 20191220 0000765207-19-000046.hdr.sgml : 20191220 20191220152640 ACCESSION NUMBER: 0000765207-19-000046 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20191219 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year FILED AS OF DATE: 20191220 DATE AS OF CHANGE: 20191220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: First Bancorp, Inc /ME/ CENTRAL INDEX KEY: 0000765207 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 010404322 STATE OF INCORPORATION: ME FISCAL YEAR END: 1219 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26589 FILM NUMBER: 191300917 BUSINESS ADDRESS: STREET 1: P.O. BOX 940 STREET 2: MAIN STREET CITY: DAMARISCOTTA STATE: ME ZIP: 04543 BUSINESS PHONE: 2075633195 MAIL ADDRESS: STREET 1: P.O. BOX 940 CITY: DAMARISCOTTA STATE: ME ZIP: 04543 FORMER COMPANY: FORMER CONFORMED NAME: FIRST NATIONAL LINCOLN CORP /ME/ DATE OF NAME CHANGE: 19920703 8-K 1 bylawschange8k12202019.htm 8-K Document
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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): December 19, 2019


THE FIRST BANCORP, INC.
(Exact name of Registrant as specified in charter)

Maine
(State or other jurisdiction of incorporation)

0-26589
01-0404322
(Commission file number)
(IRS employer identification no.)

Main Street
Damariscotta
Maine
04543
(Address of principal executive offices)
(Zip Code)

(207) 563-3195
(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligations
of the registrant under any of the following provisions:

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

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.





TABLE OF CONTENTS

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year    Page 1

Signatures                                 Page 2

Exhibit Index                            Page 3





Section 5 - Corporate Governance and Management

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


On December 19, 2019, amendments were made to the Company's Bylaws, as shown in Exhibit 3(ii) Amendments to Bylaws as part of this filing.




The following Exhibits are being furnished herewith:







SIGNATURE

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.



THE FIRST BANCORP, INC.


By: /s/ Richard M. Elder
---------------------
Richard M. Elder
Executive Vice President & Chief Financial Officer
December 20, 2019












































Exhibit Index
--------------

Exhibit
Number Description of Exhibit
------ ------------------------




EX-3.6 2 bylawchanges12192019ex.htm EXHIBIT 3.6 Exhibit


Exhibit 3(ii) Amendments to Bylaws

At the Board of Directors meeting on December 19, 2019, the following amendment was made to the Company’s Bylaws:

Section 4.5 - Maximum Age
No person shall be eligible to serve as a Director “beyond the Annual Shareholder Meeting if he/she is seventy-five (75) years of age.”

This was changed from - “beyond the Annual Shareholder Meeting if he/she is seventy two (72) years of age.”





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Document and Entity Information
Dec. 19, 2019
Cover page.  
Document Type 8-K
Document Period End Date Dec. 19, 2019
Entity Registrant Name FIRST BANCORP, INC
Entity Central Index Key 0000765207
Amendment Flag false
Entity Incorporation, State or Country Code ME
Entity File Number 0-26589
Entity Tax Identification Number 01-0404322
Entity Address, Address Line One Main Street
Entity Address, City or Town Damariscotta
Entity Address, State or Province ME
Entity Address, Postal Zip Code 04543
City Area Code 207
Local Phone Number 563-3195
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Current Fiscal Year End Date --12-19
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