Medallion Financial Corp. Reports Officer Changes and Bylaw Amendments
Ticker: MBNKO · Form: 8-K · Filed: Oct 28, 2025 · CIK: 1000209
| Field | Detail |
|---|---|
| Company | Medallion Financial Corp (MBNKO) |
| Form Type | 8-K |
| Filed Date | Oct 28, 2025 |
| Risk Level | medium |
| Pages | 4 |
| Reading Time | 5 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, officer-changes, bylaws
Related Tickers: MFIN
TL;DR
MFIN filed an 8-K for officer changes, director elections, and bylaw updates as of Oct 24, 2025.
AI Summary
Medallion Financial Corp. filed an 8-K on October 28, 2025, reporting events as of October 24, 2025. The filing pertains to the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements. It also covers amendments to articles of incorporation or bylaws and changes in the fiscal year, along with financial statements and exhibits.
Why It Matters
This filing indicates significant corporate governance and structural changes within Medallion Financial Corp., which could impact its operational direction and executive leadership.
Risk Assessment
Risk Level: medium — Changes in directors, officers, and bylaws can signal shifts in strategy or internal dynamics that may affect the company's future performance.
Key Players & Entities
- MEDALLION FINANCIAL CORP. (company) — Registrant
- October 24, 2025 (date) — Date of earliest event reported
- October 28, 2025 (date) — Date of Report
- Delaware (jurisdiction) — State of incorporation
- 437 MADISON AVENUE, 38th Floor, NEW YORK, New York 10022 (address) — Principal Executive Offices
FAQ
What specific changes were made regarding the departure or election of directors and officers?
The filing indicates events related to the 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers' and 'Compensatory Arrangements of Certain Officers', but the specific details of these changes are not provided in the excerpt.
Were there any amendments to Medallion Financial Corp.'s articles of incorporation or bylaws?
Yes, the filing explicitly lists 'Amendments to Articles of Incorporation or Bylaws' as an item of disclosure.
Did Medallion Financial Corp. change its fiscal year?
The filing indicates 'Change in Fiscal Year' as a reported item.
What is the exact date of the report and the earliest event reported?
The Date of Report is October 28, 2025, and the Date of the earliest event reported is October 24, 2025.
What are the principal executive offices and contact information for Medallion Financial Corp.?
The principal executive offices are located at 437 MADISON AVENUE, 38th Floor, NEW YORK, New York 10022, and the registrant's telephone number is (212) 328-2100.
Filing Stats: 1,149 words · 5 min read · ~4 pages · Grade level 11.5 · Accepted 2025-10-28 16:08:24
Key Financial Figures
- $0.01 — ch registered Common Stock, par value $0.01 per share MFIN NASDAQ Global Select
Filing Documents
- mfin-20251024.htm (8-K) — 55KB
- mfin-ex3_1.htm (EX-3.1) — 312KB
- mfin-ex10_1.htm (EX-10.1) — 29KB
- mfin-ex10_2.htm (EX-10.2) — 14KB
- mfin-ex99_1.htm (EX-99.1) — 20KB
- img225047079_0.jpg (GRAPHIC) — 20KB
- 0001193125-25-253496.txt ( ) — 625KB
- mfin-20251024.xsd (EX-101.SCH) — 31KB
- mfin-20251024_htm.xml (XML) — 5KB
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. In connection with the upcoming appointment of Mr. Alvin Murstein as the Company's Executive Chairman of the Board, on October 24, 2025, the Board adopted the Fourth Amended and Restated By-Laws (the "Amended and Restated By-Laws"), in order to, among other things, provide that the Board may elect an Executive Chairman, who will perform such duties as provided in the Amended and Restated By-Laws or as may from time to time be assigned by the Board. 2 The foregoing summary of the Amended and Restated By-Laws does not purport to be complete and is subject to, and qualified in its entirety, by the full text of the Amended and Restated By-Laws, which is attached hereto as Exhibit 3.1 and incorporated herein by reference.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits (d) Exhibits The following exhibits are being filed with this Current Report on Form 8-K: 3.1 Fourth Amended and Restated By-Laws of Medallion Financial Corp., as amended and restated as of October 24, 2025. 10.1 Amendment No. 3 to First Amended and Restated Employment Agreement, dated and effective as of October 24, 2025, by and between Medallion Financial Corp. and Alvin Murstein. 10.2 Amendment No. 4 to First Amended and Restated Employment Agreement, dated and effective as of October 24, 2025, by and between Medallion Financial Corp. and Andrew Murstein. 99.1 Press release, dated October 28, 2025. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 3 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: October 28, 2025 MEDALLION FINANCIAL CORP. By: /s/ Anthony N. Cutrone Name: Anthony N. Cutrone Title: Chief Financial Officer 4