flic20170420_8k.htm

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): April 19, 2017

     

 

The First of Long Island Corporation 

(Exact name of the registrant as specified in its charter)

     

 

New York

001-32964

11-2672906

(State or other jurisdiction of

incorporation or organization)

(Commission File Number)

(IRS Employer

Identification No.)

 

10 Glen Head Road

   

Glen Head, New York

 

11545

(Address of principal executive offices)

 

(Zip Code)

 

 

(516) 671-4900

(Registrant’s telephone number)

 

Not applicable

(Former name or former address, if changed since last report)

     

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):

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-4c)

     

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

 

Item 5.03

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

 

On April 19, 2017, The Board of Directors approved an amendment to The First of Long Island Corporation’s bylaws. The amendment removed the ability of the Board of Directors to invite a Director Emeritus to attend a Board meeting.

 

Item 9.01.  Financial Statements and Exhibits.

 

(a)

Financial Statements of Businesses Acquired.

Not Applicable.

     

(b)

Pro Forma Financial Information.

Not Applicable.

     

(c)

Shell Company Transactions.

Not Applicable.

     

(d)

Exhibits

Description

     
 

3(ii)

Amended Bylaws

 

 

 

 

SIGNATURE

 

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.

 

 

The First of Long Island Corporation

(Registrant)

 

 

By: /s/ Mark D. Curtis                            

Mark D. Curtis

Senior Executive Vice President, Chief

Financial Officer & Treasurer

(principal financial officer)

 

 

Dated: April 25, 2017