UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) – March 17, 2008
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The First of Long Island Corporation |
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(Exact Name of Registrant as Specified in Charter) |
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New York |
0-12220 |
11-2672906 |
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(State or Other Jurisdiction |
(Commission |
(IRS Employer |
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10 Glen Head Road, Glen Head, New York |
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11545 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
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Registrant’s telephone number, including area code - (516) 671-4900 |
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Not Applicable |
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(Former Name or Former Address, if Changed Since Last Report) |
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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:
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))
Item 5.03. Amendment to Bylaws
On March 17, 2008, the Board of Directors of The First of Long Island Corporation (the “Corporation”) amended Article III, Section 6 of the Corporation’s bylaws to eliminate the March meeting of the Board. The Corporation’s bylaws, as amended, are furnished as Exhibit 3(ii) to this Form 8-K filing.
Item 9.01. Exhibit
Exhibit 3(ii) – Bylaws, as amended
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 thereunto duly authorized.
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The First of Long Island Corporation |
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(Registrant) |
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Date: March 17, 2008 |
By: /s/ Mark D. Curtis |
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Mark D. Curtis |
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Senior Vice President & Treasurer |
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(principal accounting & financial officer) |
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