- Current report filing (8-K)

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 15, 2011
SECURITY FEDERAL CORPORATION
(Exact name of registrant as specified in its charter)
South Carolina		0-16120		57-0858504
(State or other jurisdiction		(Commission		(IRS Employer
of incorporation)		File Number)		Identification No.)
238 Richland Avenue West, Aiken, South Carolina				29801
(Address of principal executive offices)				(Zip Code)
Registrant's telephone number (including area code):   [phone]
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.
[ ]   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))

 

 

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

(a)      On December 15, 2011, Security Federal Corporation’s (“Company”) Board of Directors amended its bylaws to provide for the appointment of directors emeriti, to increase the number of directors from nine (9) to ten (10) and to clarify certain other provisions as deemed necessary.  A copy of the Company’s amended and restated bylaws are attached hereto as Exhibit 3.2.

Item 9.01  Financial Statements and Exhibits

(d)           Exhibits

The following exhibit is being filed herewith and this list shall constitute the exhibit index.

3.2	Amended and Restated Bylaws of Security Federal Corporation

 

 

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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.

	SECURITY FEDERAL CORPORATION
Date: December 19, 2011	By:	/s/ Timothy W. Simmons
		Timothy W. Simmons
		President and Chief Executive Officer

 

 

 

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