UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Emerging growth company
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Item 5.03(a) Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On January 27, 2021, the Board of Directors of our Company, Hawthorn Bancshares, Inc., amended and restated the Company's bylaws, effective immediately, to permit: (i) annual meetings of the Company's shareholders to be held on a day other than the first Tuesday of June each year, as may be specified by the Board of Directors from time to time, (ii) meetings of the Company's shareholders to be held by means of remote communication (to the extent permitted by applicable law), as the Board of Directors may determine from time to time, and (iii) notice of any meeting of the Company's shareholders to be given by electronic transmission of a type in which delivery thereof is capable of being confirmed, but only to the extent consented to by the particular shareholder in advance. This description of the amendments to the Company's bylaws is qualified in its entirety by reference to the text of the amended and restated bylaws of the Company filed as Exhibit 3.1 to this report.
Item 8.01 Other Events.
On January 27, 2021, our Company, Hawthorn Bancshares Inc., announced that its Board of Directors approved a quarterly cash dividend of $0.13 per common share, payable April 1, 2021 to shareholders of record at the close of business on March 15, 2021.
Item 9.01 Financial Statements and Exhibits.
Exhibit No | Description | |
3.1 | ||
99.1 | Press release, dated January 27, 2021, issued by Hawthorn Bancshares, Inc. announces cash dividend. | |
104 | Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document. | |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Dated: January 27, 2021 |
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| Hawthorn Bancshares, Inc. By: /s/ David T. Turner Name: David T. Turner Title: Chairman, CEO & President | ||
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