Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On March 30, 2020, the Board of Directors (the "Board") of First Internet
Bancorp (the "Company") approved amendments to the Company's Amended and
Restated Bylaws (as amended and restated, the "Bylaws"), effective immediately.
Article I, Section 1.10 of the Bylaws was amended to clarify the Board's
authority to determine that a meeting of shareholders may be held solely by
means of remote communication. The Bylaws, as amended, also include certain
other conforming changes to accommodate the remote communications bylaw
provision and certain ministerial changes.
The foregoing summary of the Bylaws is qualified by reference to the full text
of the Bylaws, a copy of which is filed as Exhibit 3.1 hereto and incorporated
herein by reference.
Item 9.01 Financial Statements and Exhibits
Number Description Method of Filing
3.1 Amended and Restated Bylaws of First Filed Electronically
Internet Bancorp (as amended effective
March 30, 2020)
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