SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report: July 23, 2003
ORIENTAL FINANCIAL GROUP INC.
| Commonwealth of Puerto Rico | 001-12647 | 66-0538893 | ||
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| (State or other Jurisdiction of Incorporation) |
(Commission File No.) | (I.R.S. Employer Identification No.) |
| Professional Offices Park 1000 San Roberto Street Río Piedras, Puerto Rico |
00926 | |
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| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (787) 771-6800
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Item 5. Other Events.
Pursuant to Section 6, Paragraph EIGHTH, of the Certificate of Incorporation, as amended, of Oriental Financial Group Inc. (the “Company”), on July 23, 2003, the Board of Directors of the Company amended Section 2 of Article II of the Company’s By-laws to provide that (i) no director shall be elected or re-elected, as the case may be, after attaining the age of seventy-one (71); (ii) that the term of a director shall end upon attaining such age; and (iii) that the Board of Directors shall elect a replacement to serve the remainder of the term of such a director.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
| (c) | Exhibits |
| Exhibit No. | Description of Document | |
| 3(ii) | By-laws, as amended on July 23, 2003. |
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.
| ORIENTAL FINANCIAL GROUP INC | ||||||
| Date: | August 25, 2003 | By: | /s/ Carlos O. Souffront | |||
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| Carlos O. Souffront Secretary of the Board of Directors |
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INDEX OF EXHIBITS
| Exhibit No. | Description of Document | |
| 3(ii) | By-laws, as amended on July 23, 2003 |