Bankwell Financial Group Files 8-K
Ticker: BWFG · Form: 8-K · Filed: Jul 25, 2024 · CIK: 1505732
Sentiment: neutral
Topics: corporate-update, financial-statements
Related Tickers: BWFG
TL;DR
BWFG filed an 8-K on 7/24 for corporate updates & financials.
AI Summary
Bankwell Financial Group, Inc. filed an 8-K on July 24, 2024, reporting amendments to its articles of incorporation or bylaws and financial statements. The company, headquartered in New Canaan, Connecticut, with IRS number 208251355, previously operated under the name BNC Financial Group, Inc. before changing its name on November 15, 2010.
Why It Matters
This filing indicates corporate updates and the submission of financial statements, which are crucial for investors to understand the company's current status and financial health.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure and does not appear to contain significant negative news.
Key Players & Entities
- Bankwell Financial Group, Inc. (company) — Registrant
- July 24, 2024 (date) — Date of earliest event reported
- New Canaan, Connecticut (location) — Principal Executive Offices Location
- 208251355 (identifier) — IRS Employer Identification No.
- BNC Financial Group, Inc. (company) — Former company name
- November 15, 2010 (date) — Date of name change
FAQ
What is the primary purpose of this 8-K filing for Bankwell Financial Group, Inc.?
The primary purpose is to report amendments to its articles of incorporation or bylaws and to file financial statements.
When was the earliest event reported in this filing?
The earliest event reported was on July 24, 2024.
What is the principal executive office address for Bankwell Financial Group, Inc.?
The principal executive office is located at 258 Elm Street, New Canaan, Connecticut, 06840.
What was Bankwell Financial Group, Inc.'s former company name?
The former company name was BNC Financial Group, Inc.
On what date did the company change its name from BNC Financial Group, Inc.?
The date of the name change was November 15, 2010.
Filing Stats: 599 words · 2 min read · ~2 pages · Grade level 14.5 · Accepted 2024-07-25 14:39:35
Filing Documents
- bwfg-20240724.htm (8-K) — 33KB
- bwfgamendedandrestatedby.htm (EX-3.2) — 46KB
- bwfgamendedandrestatedby001.jpg (GRAPHIC) — 170KB
- bwfgamendedandrestatedby002.jpg (GRAPHIC) — 166KB
- bwfgamendedandrestatedby003.jpg (GRAPHIC) — 239KB
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- bwfgamendedandrestatedby005.jpg (GRAPHIC) — 249KB
- bwfgamendedandrestatedby006.jpg (GRAPHIC) — 300KB
- bwfgamendedandrestatedby007.jpg (GRAPHIC) — 251KB
- bwfgamendedandrestatedby008.jpg (GRAPHIC) — 264KB
- bwfgamendedandrestatedby009.jpg (GRAPHIC) — 243KB
- bwfgamendedandrestatedby010.jpg (GRAPHIC) — 253KB
- bwfgamendedandrestatedby011.jpg (GRAPHIC) — 242KB
- bwfgamendedandrestatedby012.jpg (GRAPHIC) — 234KB
- bwfgamendedandrestatedby013.jpg (GRAPHIC) — 115KB
- 0001505732-24-000147.txt ( ) — 4363KB
- bwfg-20240724.xsd (EX-101.SCH) — 2KB
- bwfg-20240724_lab.xml (EX-101.LAB) — 22KB
- bwfg-20240724_pre.xml (EX-101.PRE) — 13KB
- bwfg-20240724_htm.xml (XML) — 3KB
03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On and effective July 24, 2024, the Board approved Amended and Restated Bylaws, amending and replacing the previously effective Amended and Restated Bylaws, primarily to reflect current practice and legal requirements. The bylaws were modified as follows, in addition to other immaterial amendments: Changed the month specified for the annual shareholders meeting from June to May (keeping Board discretion to select another month), consistent with current practice (Article II, Section 2); Changing the number of required inspectors of elections at the annual shareholders meeting from "not less than three" to "one or more" as well as making related modifications consistent with the requirements of Connecticut law (Article II, Section 10); Revising the titles of various Board committees and requirements related to committee membership and providing that each committee's responsibilities and authorities shall be set forth in its respective charter (Article IV); Deleting a provision requiring the President, if not a director, to be an ex officio member of all Board committees other than the Audit and Governance Committees (Article V, Section 5); Updating language regarding stock certificates and specifically addressing uncertificated shares (Article VII, Section 2); and Deleting provisions providing for an "advisory board of directors" at the discretion of the Board (former Article IX).
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits An Exhibit Index has been filed as part of this report and is incorporated herein by reference. Exhibit Number Description 3.2 Bankwell Financial Group, Inc. Amended and Restated Bylaws
SIGNATURES
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. BANKWELL FINANCIAL GROUP, INC. Registrant July 25, 2024 By: /s/ Courtney E. Sacchetti Courtney E. Sacchetti Executive Vice President and Chief Financial Officer