8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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): March 25, 2009
Northfield Bancorp, Inc.
(Exact name of registrant as specified in its charter)
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| United States
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1-33732 |
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42-1572539 |
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| (State or other jurisdiction
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(Commission File No.)
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(I.R.S. Employer |
of incorporation) Identification No.)
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| 1410 St. Georges Avenue, Avenel, New Jersey |
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07001 |
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| (Address of principal executive offices) |
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(Zip code) |
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| Registrant’s telephone number, including area code: |
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(732) 499-7200 |
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
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| Item 5.03 |
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On March 25, 2009, the Board of Directors of Northfield Bancorp, Inc. (the “Company”) adopted
a resolution amending Article III, Section 2 of the Company’s Bylaws to reduce the number of board
of directors from ten to nine, effective at the annual meeting of stockholders to be held May 27,
2009.
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| Item 9.01. |
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Financial Statements and Exhibits |
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Text of amendment to Bylaws |
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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NORTHFIELD BANCORP, INC.
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| DATE: March 26, 2009 |
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/s/ Steven M. Klein |
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Steven M. Klein |
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Executive Vice President
and Chief Financial Officer |
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EXHIBIT INDEX
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| Exhibit No. |
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Exhibit |
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| 3 |
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Text of amendment to Bylaws |