f8k_061815.htm

 
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):  June 18, 2015


CHEMUNG FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
 
 
  New York 0-13888
16-1237038
 
  (State or other jurisdiction (Commission File Number) (IRS Employer  
  of incorporation)  
Identification No.)
 
 
One Chemung Canal Plaza, Elmira, NY  14901
(Address of principal executive offices)   (Zip Code)

(607) 737-3711
(Registrant’s telephone number, including area code)


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:

[   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.16e-4(c))


 
 

 
ITEM 5.03
AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.

On June 17, 2015, the Board of Directors approved an amendment to Article III, Section 3 of the Bylaws decreasing the number of board members from fourteen (14) to thirteen (13).

 
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS
 
  (d) Exhibits  
       
   
Exhibit No.
 
       
   
3.1
Bylaws – June 17, 2015
       
 

 
 

 
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.

 
   
CHEMUNG FINANCIAL CORPORATION
 
       
       
June 18, 2015   By:
/s/ Karl F. Krebs
 
   
 
Karl F. Krebs
Chief Financial Officer and Treasurer