UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
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 18, 2007
|
COMMUNITY
CENTRAL BANK CORPORATION
(Exact name of registrant as specified in its charter) |
|
Michigan
State or other jurisdiction of incorporation) |
000-33373
(Commission File No.) |
38-3291744
(IRS Employer Identification Number) |
|
100
North Main Street, P.O. Box 7, Mount
Clemens, MI 48046-0007
(Address of principal executive offices, including zip code) |
Registrant's telephone number, including
area
code: (586) 783-4500
|
N/A
(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-4(c))Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year
On
December 18, 2007, the Board of Directors of Community Central Bank Corporation
(the “Corporation”) approved amendments to Article X of the Corporation’s bylaws
to allow for the issuance of uncertificated shares of the Corporation’s stock,
in order to comply with rules adopted by the NASDAQ Stock Market that require
listed companies to be eligible for a direct registration system (“DRS”) by
January 1, 2008. A DRS permits a shareholder’s ownership to be recorded and
maintained on the books of the issuer or its transfer agent without issuance
of
a physical stock certificate. In addition, the Board approved
amendments to Article II of the Corporation’s bylaws to give the Corporation
greater flexibility with regard to providing notice of shareholder meetings
and
the means by which shareholders may vote by proxy. A copy of the
Corporation’s amended and restated bylaws is attached as Exhibit 3.1 to this
report.
Item
9.01 Financial Statements and Exhibits
(d) Exhibits
3.1 Amended
and Restated Bylaws of the Corporation
2
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.
| COMMUNITY CENTRAL BANK
CORPORATION |
||
| Date: December 21, 2007 | By: | /s/ Ray T. Colonius |
| Ray T. Colonius (Duly Authorized Officer) Chief Financial Officer |
||
3
| Exhibit Number |
Description |
| 3.1 | Amended and Restated Bylaws of the Corporation |