Unassociated Document

0001144204-08-036818.txt : 20080626 0001144204-08-036818.hdr.sgml : 20080626 20080626122458 ACCESSION NUMBER: 0001144204-08-036818 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080625 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080626 DATE AS OF CHANGE: 20080626 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GLACIER BANCORP INC CENTRAL INDEX KEY: 0000868671 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 810519541 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18911 FILM NUMBER: 08918716 BUSINESS ADDRESS: STREET 1: 49 COMMONS LOOP STREET 2: . CITY: KALISPELL STATE: MT ZIP: 59901 BUSINESS PHONE: 4067564200 MAIL ADDRESS: STREET 1: 49 COMMONS LOOP STREET 2: . CITY: KALISPELL STATE: MT ZIP: 59901 8-K 1 v118284_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): June 25, 2008

GLACIER BANCORP, INC.

(Exact name of registrant as specified in its charter)

Montana

(State or other jurisdiction of incorporation)

(Commission File Number)

000-18911

(IRS Employer Identification No.)

81-0519541

49 Commons Loop

Kalispell, Montana 59901

(Address of principal executive offices) (zip code)

Registrant's telephone number, including area code: (406) 756-4200

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 (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 of (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act of (17 CFR 240.13e-4(c))

Item 5.03 Amendments to Articles of Incorporation and Bylaws

On June 25, 2008, the Board of Directors of Glacier Bancorp, Inc. (the “Company”) approved an amendment to the Company’s Bylaws to eliminate the reference to a classified board. At the shareholder meeting held on April 30, 2008, shareholders approved amending the Company’s Articles of Incorporation to eliminate staggered terms for directors and provide for the annual election of directors.

A copy of the Bylaw amendment is attached as Exhibit 3 and is incorporated herein in its entirety by reference.

Item 9.01 Financial Statements and Exhibits


	(a)	Financial Statements: None
	(b)	Pro Forma Financial Information: None
	(c)	Shell Company Transactions. None
	(d)	Exhibits.

		3. Amendment to the Bylaws

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.

Dated: June 25, 2008		GLACIER BANCORP, INC. By: /s/ Michael J. Blodnick Michael J. Blodnick President and Chief Executive Officer

EX-3 2 v118284_ex3.htm Unassociated Document

Exhibit 3

GLACIER BANCORP, INC.

BYLAW AMENDMENT

(as approved by the Board of Directors on June 25, 2008)

ARTICLE IV. BOARD OF DIRECTORS

Section 4.2 to be deleted in its entirety, and replaced with the following:

4.2. Term. The Board of Directors shall be elected in the manner provided in the Company’s Articles of Incorporation.