8-K/A 1 form8-ka.htm FORM 8-K/A AMENDED AND RESTATED BYLAWS form8-ka.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K/A
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d)
 
of the Securities Exchange Act of 1934
 
 
Date of Report (Date of earliest event reported): August 9, 2007
 
HARLEYSVILLE NATIONAL CORPORATION
 
(Exact name of registrant as specified in its charter)
 
Pennsylvania
 
0-15237
 
23-2210237
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
483 Main Street, Harleysville, PA
 
19438
(Address of principal executive offices)
 
(Zip Code)
 
 
215-256-8851
(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 obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

 
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))
 


 
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CURRENT REPORT ON FORM 8-K
 
 
Item 5.03.  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 

 
This Amendment to the Form 8-K filed on August 10, 2007, includes the entire Amended and Restated Bylaws which were excluded from the original file.  Amended Article 24, Section 24.1 and 24.2 of the Bylaws was the only Article included with the filing.  This will amend the filing to include the entire Amended and Restated Bylaws of the Corporation.
 
On August 9, 2007, the Registrant amended Article 24, Sections 24.1 and 24.2 of its Bylaws to provide for uncertificated shares.
 
The Amended and Restated Bylaws are attached hereto as Exhibit 3.1 and are incorporated in this Item 5.03 by reference.
 

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ITEM 9.01
Financial Statements and Exhibits
 
 
(a)
Financial Statements and Exhibits
 
 
None.
 
 
(b)
Pro Forma Financial Information
 
 
None.
 
 
(c)
Shell Company Transactions.
 
 
Not applicable.
 
(d)  
Exhibits.
 

 
Exhibit Number
 
Description
     
3.1
 
Amended and Restated Bylaws.
     

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SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized.
 

 
   
HARLEYSVILLE NATIONAL CORPORATION
   
(Registrant)
   
 
   
 
Dated: August 16, 2007
 
/s/ George S. Rapp
   
George S. Rapp
   
Executive Vice President, and
   
Chief Financial Officer












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Exhibit Index

 

Exhibit Number
 
Description
     
3.1
 
Amended and Restated Bylaws.
     

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