UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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): February 27, 2008
ORIENTAL FINANCIAL GROUP INC.
(Exact Name of Registrant as Specified in its Charter)
| |
|
|
|
|
| Commonwealth of Puerto Rico |
|
001-12647 |
|
66-0538893 |
| (State or other Jurisdiction of Incorporation)
|
|
(Commission File No.)
|
|
(I.R.S. Employer
Identification No.) |
| |
|
|
| Oriental Center |
|
|
| Professional Offices Park |
|
|
| 997 San Roberto Street, 10th Floor |
|
|
| San Juan, Puerto Rico
|
|
00926 |
|
|
|
|
| (Address of Principal Executive Offices)
|
|
(Zip Code) |
Registrant’s telephone number, including area code: (787) 771-6800
(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):
|
|
|
| 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)) |
- 2 -
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On February 27, 2008, the Board of Directors of Oriental Financial Group Inc. (the “Company”)
amended Section 2 of Article I of the Company’s Bylaws to provide that the annual meeting of
shareholders will be held after the end of the Company’s fiscal year at such date and time as the
Board may determine in accordance with applicable laws and regulations.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| |
|
|
| Exhibit No. |
|
Description of Document |
| |
3(ii)
|
|
Amended and restated Bylaws of the Company |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| |
|
|
|
|
| |
ORIENTAL FINANCIAL GROUP INC.
|
|
| Date: March 3, 2008 |
By: |
/s/ Carlos O. Souffront |
|
| |
|
Carlos O. Souffront |
|
| |
|
Secretary
Board of Directors |
|
| |