UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
(d) On January 27, 2022, the Board of Directors of Kentucky First Federal Bancorp (the “Company”) appointed Lou Ella Farler to the Company’s Board of Directors effective immediately. Mrs. Farler currently serves as a director of the Company’s wholly owned subsidiary, First Federal Savings and Loan Association of Hazard (“First Federal of Hazard”). She served as President and Chief Executive Officer of First Federal of Hazard from January 1, 2013 until her retirement effective December 31, 2018. It is expected that Mrs. Farler will serve on the Audit Committee, the Compensation Committee, and the Nominating/Corporate Governance Committee of the Company’s Board.
Mrs. Farler was not selected in connection with any arrangements or understandings with any persons. She will receive customary fees for her service on the Company’s Board of Directors and the committees thereof (as applicable).
| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On January 27, 2022, the Board of Directors of the Company amended Article III, Section 2 of the Company’s bylaws to increase the number of directors from seven to eight, effective immediately. The text of the amended bylaw provision is filed as Exhibit 3.1 and incorporated herein by reference.
| Item 8.01 | Other Events |
On January 31, 2022, the Company issued a press release announcing the appointment of Mrs. Farler to the Board of Directors of the Company. A copy of the press release is attached as Exhibit 99.1 hereto and incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits |
| (a)-(c) | Not applicable |
| (d) | Exhibits |
| Number | Description | |
| 3.1 | Amendment No. 3 to the Bylaws of Kentucky First Federal Bancorp | |
| 99.1 | Press Release dated January 31, 2022 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
| KENTUCKY FIRST FEDERAL BANCORP | ||
| (Registrant) | ||
| Date: February 2, 2022 | By: | /s/ R. Clay Hulette |
| R. Clay Hulette | ||
| Vice President and Chief Finance Officer | ||
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