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): July 26, 2007
CHICOPEE BANCORP, INC.
(Exact name of registrant as specified in its charter)
| Massachusetts | 0-51996 | 20-4840562 | ||
| (State or other jurisdiction of Incorporation or organization) |
(Commission File Number) | (IRS Employer Identification No.) |
| 70 Center Street, Chicopee, Massachusetts | 01013 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (413) 594-6692
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:
| ¨ | 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 240.13e-4(c)) |
| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On July 26, 2007, the Board of Directors of Chicopee Bancorp, Inc. (the “Company”) amended Article 3, Section 3.4 of the Company’s Bylaws to add an age qualification for directors. A copy of the Amended and Restated Bylaws is attached hereto as Exhibit 3.2 and incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
| (a) | Financial Statements of Businesses Acquired: Not applicable |
| (b) | Pro Forma Financial Information: Not applicable |
| (c) | Shell Company Transactions: Not applicable |
| (d) | Exhibits |
| Number | Description | |
| 3.2 | Amended and Restated Bylaws of Chicopee Bancorp, Inc. |
SIGNATURE
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.
| CHICOPEE BANCORP, INC. | ||||
| Date: August 1, 2007 | By: | /s/ W. Guy Ormsby | ||
| W. Guy Ormsby | ||||
| Executive Vice President, Chief Financial Officer | ||||