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ISBC > SEC Filings for ISBC > Form 8-K on 3-Nov-2009All Recent SEC Filings

Show all filings for INVESTORS BANCORP INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for INVESTORS BANCORP INC


3-Nov-2009

Change in Directors or Principal Officers, Amendments to Articles of Inc. o


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Investors Bancorp, Inc. announced that John A. Kirkpatrick, a member of the boards of directors of Investors Bancorp, Inc. and Investors Savings Bank since 1992, retired effective October 27, 2009. Each of the Boards of Directors of Investors Bancorp, Inc. and Investors Savings Bank boards was reduced to eleven members. The responsibilities of chairman of the audit committee will be shared by directors Brian D. Dittenhafer and Stephen J. Szabatin as co-chairmen.

At the Company's Annual Meeting of Stockholders, the stockholders approved the Election of Directors. Patrick J. Grant, Kevin Cummings and Joseph H. Shepard III were approved to serve as directors of Investors Bancorp, Inc., each for a three-year term. As disclosed in Item 7.01, a copy of the press release announcing the results of the annual meeting of stockholders is attached as Exhibit 99.1 to this report.



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

Investors Bancorp, Inc. announced its Board of Directors approved a change in the Company's fiscal year end from June 30 to December 31. The change will become effective at the end of the quarter ending December 31, 2009 with the filing of the Company's Form 10-K.



Item 8.01 Other Events

The Company issued a press release reporting the results of its Annual Meeting of Stockholders held on October 27, 2009. A copy of the press release announcing the results of the annual meeting of stockholders is attached as Exhibit 99.1 to this report.



Item 9.01 Financial Statements and Exhibits.

(a) Not Applicable.

(b) Not Applicable.

(c) Not Applicable.

(d) Exhibits.

Exhibit No.   Description



99.1         Press Release dated November 3, 2009 relating to the results of the
             annual meeting of stockholders, retirement of a director, and change
             in fiscal year end.


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