Heritage Financial: Amendments To Articles Of Incorporation Or Bylaws; Change In Fiscal Year


The following excerpt is from the company's SEC filing.

On April 30, 2014, Heritage Financial Corporation (“Heritage”) amended its bylaws in connection with the anticipated closing of the previously announced merger with Washington Banking Company (“Washington Banking”). The amendment provides for the composition of the Board of Directors following the merger, as provided for in the Agreement and Plan of Merger, dated as of October 23, 2013 by and between Heritage and Washington Banking, including the appointment of the Chairman and the Vice-Chairman of the Board of Heritage and Heritage Bank. The foregoing description of the Bylaw Amendment is qualified in its entiret y by reference to the full text of the amended Bylaws of the Company, which are included as Exhibit 3.1 hereto and incorporated herein by reference.

  2.1   Agreement and Plan of Merger dated as of October 23, 2013, between Heritage and Washington Banking (attached as Exhibit 2.1 to Heritage’s Current Report on Form 8-K filed on October 25, 2013, and incorporated herein by reference)

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 above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.

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Other recent filings from the company include the following:

Heritage Financial Announces Third Quarter Results And Declares Regular Cash Dividend - Oct. 24, 2014
Heritage Financial Corporation director just disposed of 1,367 shares - Sept. 30, 2014

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