Document
        

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): August 19, 2016
IBERIABANK CORPORATION
(Exact name of Registrant as Specified in Charter)


Louisiana
(State or Other Jurisdiction
of Incorporation)
0-25756
(Commission
File Number)
72-1280718
(I.E. Employer
Identification No.)
 
 
 

200 West Congress Street, Lafayette, Louisiana 70501
(Address of Principal Executive Offices)
(337) 521-4003
Registrant’s telephone number, including area code

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 Ana-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
Effective August 19, 2016, the Board of Directors of the Company amended Section 3.1 (“Number”) of the Bylaws to change the number of authorized directors of the Company from twelve to eleven. A copy of the Bylaws, as amended, is attached as Exhibit 3.1 to this Current Report on Form 8-K.
Item 9.01    FINANCIAL STATEMENTS AND EXHIBITS

(d)    Exhibits.
Exhibit No.
 
Description of Document
 
 
3.1
 
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, hereunto duly authorized.




 
 
 
 
IBERIABANK CORPORATION
 
 
 
 
 
DATE:
August 24, 2016
 
By:
/s/ Daryl G. Byrd
 
 
 
 
Daryl G. Byrd
 
 
 
 
President and
 
 
 
 
Chief Executive Officer