8-K 1 v115732_8k.htm Unassociated Document
 
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 23, 2008

 
Grand River Commerce, Inc.
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
Michigan
 
333-147456
 
20-5393246
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer
Identification No.)
 
 
 
 
4471 Wilson Ave., SW, Grandville, Michigan
 
49418
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (616) 531-1943
 
 
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))
 
 
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
On May 23, 2008, the Board of Directors of Grand River Commerce, Inc. (the “Company”) amended the bylaws of the Company, effective immediately, to provide that the bylaws may only be amended with the approval of the Company’s shareholders. Previously, the Company’s bylaws had provided that the bylaws could be amended with the approval of the Company’s shareholders or with the approval of the Company’s Board of Directors. No other changes to the Company’s bylaws were made. A copy of the bylaws, as amended, is attached as Exhibit 3.1 to this report.
 
Item 9.01 Financial Statements and Exhibits.
 
(c) Exhibits.
 
The following exhibits are filed as part of this report:
 
Exhibit No.
Description
   
Exhibit 3.1
Bylaws of the Company, as amended.
 
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.

 
GRAND RIVER COMMERCE, INC.
     
     
     
Date: May 30, 2008
By:
/s/ Robert P. Bilotti
   
Robert P. Bilotti
   
President and Chief Executive Officer
 
 
 
 
EXHIBIT INDEX
 
Exhibit No.
Description of Exhibit
   
3.1
Bylaws of the Company, as amended