Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On August 17, 2022, the Board of Directors (the "Board") of QCR
Holdings, Inc. (the "Company") voted to amend and restate the Company's current
bylaws (the "Amended and Restated Bylaws") to increase the age at which persons
shall no longer be eligible for election to the Board to age 75 and to require
directors to retire from the Board as of the conclusion of the stockholders'
meeting following the date on which a director attains age 75, notwithstanding
the fact that such director's term may not have concluded. A redline copy of the
Amended and Restated Bylaws marked to show changes as to the Company's Bylaws is
attached herewith as Exhibit 3.2 and is incorporated herein by reference.
The foregoing description of the Amended and Restated Bylaws does not
purport to be complete and is qualified by reference to the full text of the
Amended and Restated Bylaws, which is attached as Exhibit 3.1 to this Current
Report on Form 8-K and incorporated herein by reference.
Item 8.01. Other Events.
On August 18, 2022, the Company declared a cash dividend of $0.06 per
share of its common stock. The dividend is payable on October 5, 2022 to
stockholders of record on September 16, 2022. A copy of the press release issued
on August 19, 2022, announcing the dividend is attached hereto as Exhibit 99.1
and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
3.1 Bylaws, as amended and restated, effective August 17, 2022.
3.2 Redline of Bylaws, as amended and restated, effective August 17,
2022.
99.1 Press Release dated August 19, 2022.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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