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: April 29, 2009
Century Bancorp, Inc.
(Exact name of registrant as specified in its charter)
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Massachusetts
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0-15752
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04-2498617 |
(State or other jurisdiction
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(Commission File No.)
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(IRS Employer |
of incorporation)
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Identification No.) |
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400 Mystic Avenue
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02155 |
Medford, MA
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(Zip Code) |
(Address of principal executive |
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offices) |
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(781) 391-4000
(Registrants 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:
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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)) |
TABLE OF CONTENTS
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On January 8, 2009, a Special Meeting of Class B Common Stockholders of Century Bancorp, Inc.
(the Company) was held, at which such stockholders approved the amendment of the Companys
Articles of Organization to authorize 100,000 shares of Preferred Stock of the Company, to
authorize the Board of Directors of the Company to create classes or series thereof and to
designate the preferences, limitations, and relative rights applicable thereto, and to provide that
the Class A Common Stock and the Class B Common Stock shall rank junior to the Preferred Stock as
to dividend rights and to rights on liquidation and dissolution. The Articles of Amendment
reflecting such changes to the Companys Articles of Organization were filed with the Secretary of
the Commonwealth of the Commonwealth of Massachusetts and became effective on January 9, 2009. The
Companys Articles of Organization were amended in anticipation of the Companys participation in
the U.S Treasurys Capital Purchase Program (the CPP). See the Companys 8-K filed on December
18, 2008 regarding the Companys announcement of its receipt from the U.S. Treasury of preliminary
approval to participate in the CPP. The Company informed the U.S. Treasury that it would not be
closing on the transaction on January 16, 2009, as originally scheduled, and no Preferred Stock has
been issued.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
3.1 Century Bancorp, Inc. Articles of Amendment