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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): December 27, 2006
BANKFINANCIAL CORPORATION
(Exact Name of Registrant as Specified in Charter)
Maryland 0-51331 75-3199276
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(State or Other Jurisdiction) (Commission File No.) (I.R.S. Employer
of Incorporation) Identification No.)
15W060 North Frontage Road, Burr Ridge, Illinois 60527
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (630) 242-7700
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Not Applicable
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(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 (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-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.
On December 27, 2006, the Board of Directors of BankFinancial Corporation
(the "Registrant") approved an amendment to the Registrant's Bylaws establishing
that the Registrant shall hold its annual meeting of stockholders during the
month of June in each year, on a date and at the time and place set by the Board
of Directors. Section 1.01 of the Bylaws previously provided that annual
meetings of stockholders following the 2006 annual meeting would be held during
the month of May in each year.
Item 9.01. Financial Statements and Exhibits.
(a) Not Applicable.
(b) Not Applicable.
(c) Not Applicable.
(d) Exhibits.
Exhibit No. Exhibit
3 Text of amendment to Bylaws
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.
BANKFINANCIAL CORPORATION
DATE: December 27, 2006 By: \s\ F. Morgan Gasior
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F. Morgan Gasior
Chairman of the Board, Chief Executive
Officer and President
EXHIBIT INDEX
Exhibit No. Exhibit
3 Text of amendment to Bylaws
EXHIBIT 3
TEXT OF AMENDMENT TO BYLAWS
Section 1.01 Annual Meeting. An annual meeting of the stockholders for the
election of Directors and the transaction of any other business within the
powers of the Corporation shall be held during the month of June in each year,
on a date and at the time and place set by the Board of Directors.