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