UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) – October 16, 2007
The First of Long Island Corporation
(Exact Name of Registrant as Specified in Charter)
|
New York |
0-12220 |
11-2672906 |
| (State
or Other Jurisdiction |
(Commission |
(IRS
Employer |
|
10 Glen Head Road, Glen Head, New York |
11545 |
| (Address of Principal Executive Offices) |
(Zip Code) |
Registrant’s telephone number, including area code - (516) 671-4900
|
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:
|
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)) |
Item 5.03. Amendments to Bylaws
On October 16, 2007, the Board of Directors of The First of Long Island Corporation (the “Corporation”) amended Article II, Section 2, Article III, Sections 2, 6, 12, and 14, and Article IV Sections 1 and 3 of the Corporation’s bylaws. The amendments were done to change the day of the week on which the annual meeting of shareholders and regular meetings of the Board shall be held; to eliminate the July meeting of the Board and reinstate the August meeting; to increase the maximum number of directors; to clarify the procedure with regard to filling vacancies on the Board; to eliminate express references to the possibility of the offices of Chairman and Chief Executive Officer being held by one person; and to provide for additional categories of officers. The Corporation’s bylaws, as amended, are furnished as Exhibit 3(ii) to this Form 8-K filing.
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Item 9.01. Exhibit |
Exhibit 3(ii) – Bylaws, as amended
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 thereunto duly authorized.
| The
First of Long Island Corporation (Registrant) |
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| Date: October 18, 2007 |
By:
/s/ Mark D. Curtis
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