<SEC-DOCUMENT>0001140361-20-009095.txt : 20200416
<SEC-HEADER>0001140361-20-009095.hdr.sgml : 20200416
<ACCEPTANCE-DATETIME>20200416171627
ACCESSION NUMBER:		0001140361-20-009095
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200403
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200416
DATE AS OF CHANGE:		20200416

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BAR HARBOR BANKSHARES
		CENTRAL INDEX KEY:			0000743367
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				010393663
		STATE OF INCORPORATION:			ME
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13349
		FILM NUMBER:		20797121

	BUSINESS ADDRESS:	
		STREET 1:		82 MAIN ST
		STREET 2:		PO BOX 400
		CITY:			BAR HARBOR
		STATE:			ME
		ZIP:			04609-0400
		BUSINESS PHONE:		2072883314

	MAIL ADDRESS:	
		STREET 1:		82 MAIN ST
		STREET 2:		PO BOX 400
		CITY:			BAR HARBOR
		STATE:			ME
		ZIP:			04609-0400
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>8-K
<TEXT>
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    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt; font-weight: bold;">WASHINGTON, D.C. 20549</div>
    <div>&#160;</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 18pt; font-weight: bold;">FORM 8-K</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; color: #000000;">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</div>
    <div>&#160;</div>
    <div style="text-align: center; color: #000000;">Date of Report (Date of earliest event reported): <font style="font-weight: bold;">April 3, 2020</font></div>
    <div>&#160;</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt; font-weight: bold;">BAR HARBOR BANKSHARES</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z2eed4823afa94232ac72a2f5f0e053e2">

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          <td style="width: 33.27%; vertical-align: bottom;">
            <div style="text-align: center; color: #000000; font-weight: bold;">Maine</div>
          </td>
          <td style="width: 34%; vertical-align: bottom;">
            <div style="text-align: center; color: #000000; font-weight: bold;">001-13349</div>
          </td>
          <td style="width: 33.33%; vertical-align: bottom;">
            <div style="text-align: center; color: #000000; font-weight: bold;">01-0393663</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.27%; vertical-align: bottom;">
            <div style="text-align: center; color: #000000;">(State or Other Jurisdiction of Incorporation)</div>
          </td>
          <td style="width: 34%; vertical-align: bottom;">
            <div style="text-align: center; color: #000000;">(Commission File Number)</div>
          </td>
          <td style="width: 33.33%; vertical-align: bottom;">
            <div style="text-align: center; color: #000000;">(IRS Employer Identification No.)</div>
          </td>
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          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">PO Box 400</div>
          </td>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">82 Main Street</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="color: #000000; font-weight: bold;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">Bar Harbor, Maine</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">04609-0400</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">(Address of Principal Executive Offices)</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div style="text-align: center; color: #000000;">Registrant&#8217;s telephone number, including area code: <font style="font-weight: bold;">(207) 288-3314</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; color: #000000;">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:</div>
    <div><br>
    </div>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze28838709b864e93b845ebb70f2e5c9c">

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              <td style="width: 18pt; vertical-align: top; align: right; color: #000000;">&#9744;</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: #000000;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z401ca202a06741019bd7f4d5acff6178">

            <tr>
              <td style="width: 18pt; vertical-align: top; align: right; color: #000000;">&#9744;</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: #000000;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
              </td>
            </tr>

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      </div>
    </div>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z423f41a0c5b44a8ba374e05d1a79bc30">

            <tr>
              <td style="width: 18pt; vertical-align: top; align: right; color: #000000;">&#9744;</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: #000000;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div>
      <div>
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              <td style="width: 18pt; vertical-align: top; align: right; color: #000000;">&#9744;</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: #000000;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; color: #000000;">Securities registered pursuant to Section 12(b) of the Act:</div>
    <div><br>
    </div>
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        <tr>
          <td style="width: 38.67%; vertical-align: top;">
            <div style="text-align: center; color: #000000;"><u>Title of Each Class</u></div>
          </td>
          <td style="width: 27.78%; vertical-align: top;">
            <div style="text-align: center; color: #000000;"><u>Trading Symbol</u></div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; color: #000000;"><u>Name of Each Exchange on which Registered</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 38.67%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">Common Stock, par value $2.00 per share</div>
          </td>
          <td style="width: 27.78%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">BHB</div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.15pt; color: #000000; font-weight: bold;">NYSE American</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: justify; color: #000000;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.</div>
    <div style="text-align: right; color: #000000;">Emerging growth company &#9744;</div>
    <div>&#160;</div>
    <div style="text-align: justify; color: #000000;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
      provided pursuant to Section 13(a) of the Exchange Act. &#9744;</div>
    <div style="text-align: justify; color: #000000;"><font style="font-family: 'Segoe UI Symbol', sans-serif;"> <br>
      </font></div>
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              <td style="width: 54pt; vertical-align: top; align: right; color: #000000; font-weight: bold;">Item 5.03</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div style="color: #000000; font-weight: bold;">Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div>&#160;</div>
    <div style="text-align: justify;"><font style="color: #000000;">On March 27, 2020, our board of directors approved and adopted a First Amendment to our Amended and Restated Bylaws that permits us to conduct annual meetings of shareholders by means of
        remote communication to the maximum extent allowable under Maine law, subject to any guidelines and procedures adopted by the board.</font>&#160;<font style="color: #000000;">The First Amendment became effective on April 3, 2020 following our submission
        of the First Amendment to the Superintendent of Maine Bureau of Financial Institutions.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; color: #000000;">The First Amendment was adopted to enable shareholders to participate virtually in our annual meetings, including our 2020 annual meeting of shareholders. In light of the uncertainty resulting from the
      COVID-19 pandemic, our 2020 annual meeting will be held in a hybrid format that allows shareholders to participate either in person or virtually through a webcast. Applicable Maine law does not allow us to hold a virtual only annual meeting.</div>
    <div>&#160;</div>
    <div style="text-align: justify; color: #000000; font-style: italic;">The foregoing description of the First Amendment does not purport to be complete and is subject to, and qualified in its entirety by, the full text of the First Amendment, which is
      included as Exhibit 3.1 to this report and is incorporated into this Item 5.03 by reference.</div>
    <div>&#160;</div>
    <div>
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              <td style="width: 54pt; vertical-align: top; align: right; color: #000000; font-weight: bold;">Item 9.01</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">Financial Statements and Exhibits.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div>&#160;</div>
    <div><font style="color: #000000;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Exhibits</font></div>
    <div>&#160;</div>
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            <div style="text-align: center; font-weight: bold;">Exhibit No.</div>
          </td>
          <td style="width: 1.92%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 89.42%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="font-weight: bold;">Description</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8.65%; vertical-align: top;">
            <div style="text-align: center;"><a href="ex3_1.htm">3.1</a></div>
          </td>
          <td style="width: 1.92%; vertical-align: top;">&#160;</td>
          <td style="width: 89.42%; vertical-align: top;">
            <div>First Amendment to Amended and Restated Bylaws of Bar Harbor Bankshares</div>
          </td>
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    <div style="text-align: center; color: #000000; font-weight: bold;">SIGNATURE</div>
    <div>&#160;</div>
    <div style="color: #000000;">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.</div>
    <div>&#160;</div>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div style="color: #000000;">BAR HARBOR BANKSHARES</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">&#160;</td>
        </tr>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">&#160;</td>
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          <td style="width: 50%; vertical-align: top;">
            <div style="color: #000000;">Dated: April 16, 2020</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="color: #000000;">By:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="color: #000000;"><u>/s/ Josephine Iannelli</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div>Josephine Iannelli</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div>EVP &amp; Chief Financial Officer</div>
          </td>
        </tr>

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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>ex3_1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
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    <div style="text-align: right; text-indent: 23.75pt; font-weight: bold;">Exhibit 3.1</div>
    <div style="text-align: center; font-variant: small-caps; font-weight: bold;">Amendment No. 1</div>
    <div>&#160;</div>
    <div style="text-align: center; font-variant: small-caps; font-weight: bold;">to the</div>
    <div>&#160;</div>
    <div style="text-align: center; font-variant: small-caps; font-weight: bold;">Amended and Restated Bylaws of Bar Harbor Bankshares</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 23.75pt;"><font style="font-variant: small-caps;">This First&#160;Amendment</font> (&#8220;<font style="font-weight: bold;">First Amendment</font>&#8221;)<font style="font-variant: small-caps;">&#160;</font>to the Amended and
      Restated Bylaws (the &#8220;<font style="font-weight: bold;">Bylaws</font>&#8221;) of Bar Harbor Bankshares (the &#8220;<font style="font-weight: bold;">Corporation</font>&#8221;) was adopted and approved by the Board of Directors (the &#8220;<font style="font-weight: bold;">Board</font>&#8221;)
      of the Corporation on March 17, 2020. In accordance with Article XVIII of the Bylaws, this First Amendment is effective as of March 17, 2020, subject to satisfaction of any applicable notice and approval requirements of the Maine Bureau of Financial
      Institutions.</div>
    <div>&#160;</div>
  </div>
  <div>
    <div style="text-align: center;"><font style="font-weight: bold;">WITNESSETH </font><br>
    </div>
    <div> <br>
    </div>
    <div style="text-align: justify; text-indent: 23.75pt;"><font style="font-variant: small-caps;">Whereas,</font> the Board adopted the Bylaws as of November 22, 2011;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 23.75pt;"><font style="font-variant: small-caps;">Whereas,</font> pursuant to Article XVII, Section 1 of the Bylaws, the Bylaws may be altered or amended with the affirmative vote of a majority of the
      Board, subject to applicable approval by the Superintendent of the Maine Bureau of Financial Institutions;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 23.75pt;"><font style="font-variant: small-caps;">Whereas</font>, to the maximum extent allowable under Maine law, the Board wishes to permit its shareholders to participate in annual meetings of
      shareholders by means of remote communication;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 23.75pt;"><font style="font-variant: small-caps;">Now, Therefore</font>, the Bylaws are hereby amended as follows:</div>
    <div>&#160;</div>
    <div style="text-align: justify;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Amendment to Article II, Section 1 of the Bylaws</u>. Article II, Section 1 of the Bylaws is hereby amended and restated as follows:</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 49.5pt;">&#8220;Section 1. <u>Place and Date</u></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 18pt; margin-left: 54pt;">1.1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Annual Meetings of the shareholders shall be held on the third Tuesday in the month of May each year at the principal office of the Corporation in Bar Harbor, Maine,
      unless the Board of Directors shall fix some other place within or without the State of Maine for such meetings, at such date and hour as may be fixed by the President or by the Board of Directors, or at such other date, time and location as the
      Board of Directors may designate. At the Annual Meeting, the shareholders shall elect a Board of Directors and shall transact such other business as may be brought before the meeting.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 18pt; margin-left: 54pt;">1.2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To the maximum extent allowable under Maine law, the Board of Directors may authorize shareholders to participate in a meeting of shareholders by means of remote
      communication, subject to the conditions imposed by applicable law and any guidelines and procedures adopted by the Board of Directors. At any meeting in which shareholders can participate by means of remote communication, the Corporation shall
      implement reasonable measures to (A) verify that each person participating remotely is a shareholder; and (B) provide such shareholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the shareholders,
      including an opportunity to communicate, and to read or hear the proceedings of the meeting, substantially concurrently with such proceedings.&#8221;</div>
    <div>&#160;</div>
    <div style="text-align: justify;"><font style="font-variant: small-caps;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Miscellaneous</u><font style="font-variant: small-caps;">. </font>Except as expressly amended hereby, the Bylaws shall remain in full force and effect and
      are hereby ratified and confirmed in all respects.</div>
    <div>&#160;</div>
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            <div style="font-variant: small-caps; font-weight: bold;">Bar Harbor Bankshares</div>
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          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
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          <td rowspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <div>By:</div>
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            <div>/s/ Curtis C. Simard</div>
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            <div>Curtis C. Simard</div>
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            <div>President &amp; Chief Executive Officer</div>
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