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)

May 20, 2008

 

 

 

IBT BANCORP, INC.

(Exact name of registrant as specified in its charter)

 

 

Pennsylvania

1-31655

25-1532164

(State or other jurisdiction

of incorporation)

(Commission File

Number)

(IRS Employer

Identification No.)

 

 

309 Main Street, Irwin, Pennsylvania

15642

(Address of principal executive offices)

(Zip Code)

 

 

Registrant’s telephone number, including area code:

(724) 863-3100

 

 

Not Applicable

(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)).

 

 

IBT BANCORP, INC.

 

INFORMATION TO BE INCLUDED IN REPORT

 

Item 5.03.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

 

On May 20, 2008, the Registrant filed articles of amendment with the Pennsylvania Department of State to amend Article 12 of its Articles of Incorporation governing certain business combinations to delete the pricing provisions therefrom effective as of the date of filing. The articles of amendment are filed with this report as Exhibit 3.1.

 

Item 9.01.

Financial Statements and Exhibits  

 

(c) Exhibits:

 

 

3.1

Articles of Amendment

 

 

 

 

 

 

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.

 

 

 

 

IBT BANCORP, INC.

 

 


Date:    May 27, 2008

 

By: 


/s/ Charles G. Urtin

 

 

 

Charles G. Urtin

President and Chief Executive Officer

(Duly Authorized Representative)

 

 

 

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