form8kmeeting2009.htm
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
February
10, 2009
(Date of
Report - Date of earliest event reported on)
Vermont
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000-16435
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03-0284070
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(State
of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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Derby
Road, Derby, Vermont
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05829
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant's
Telephone Number: (802) 334-7915
Not
Applicable
(Former
name, 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:
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17CFR
203.425)
[ ]
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))
Item
8.01 Other Events
Change
in 2009 Annual Meeting Date
Under
Section 2.02 of the Community Bancorp. Amended and Restated Bylaws, the 2009
annual meeting of shareholders of the Company is to be held on the third Tuesday
in May, unless the Board of Directors fixes a different
date. Pursuant to that authority, the Board has fixed Tuesday, May
12, 2009 as the date for the 2009 annual meeting of shareholders, rather than
the third Tuesday (May 19).
Revised
Deadline under Bylaw Section 2.13 for Submission of Director Nominations and
Shareholder Proposals for the 2009 Annual Meeting
The
Company’s advance notice bylaw requires submission of notice of shareholder
proposals and nominations no earlier than 180 days, and no later than 120 days,
before an annual meeting in order for such matters to be considered at the
meeting. However, the bylaws provide for a new deadline to be
established for submission of notices by shareholders if the annual meeting is
to be held on a date other than the third Tuesday in May. Therefore,
in accordance with Section 2.13 of the revised bylaws, a shareholder wishing to
submit a proposal for action, or to nominate an individual for election as a
director, at the 2009 annual meeting of shareholders to be held on May 12, 2009
has until the close of business
on Monday, March 9, 2009 to submit the information required by Section
2.13, and to otherwise comply with the requirements of such bylaw.
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.
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COMMUNITY
BANCORP.
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DATED:
February 27, 2009
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/s/ Stephen P.
Marsh
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Stephen
P. Marsh,
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President
& Chief Executive Officer
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