[8-K] Independent Bank Corp/MA Reports Material Event

Filing Impact

(Neutral)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

Independent Bank Corp. (NASDAQ: INDB) filed a Form 8-K to disclose that its Board of Directors adopted Amended and Restated By-laws on June 18, 2025. The filing is limited to governance updates; no financial performance or transactional information is included.

Key shareholder-meeting changes:

Virtual meetings enabled: Section 3, Article Two now explicitly permits fully remote shareholder meetings.
Mandatory voter list: New Section 10, Article Two requires the preparation and inspection availability of an eligible-shareholder list, aligning with Massachusetts corporate law.
Presiding officer clarification: If the Chair is absent, the Chief Executive Officer will chair shareholder meetings (amended Section 6, Article Four).

Key officer-related amendments:

Election flexibility: Officers other than the Chair, CEO, President, Treasurer and Secretary may now be elected by either the Board or the CEO (amended Section 2, Article Four).
Bond requirement removed: Language allowing the Board to require officers to post performance bonds has been eliminated (Section 3, Article Four).
Removal authority clarified: The CEO may remove officers the CEO appointed, while the Board retains the right to remove any officer (Section 5, Article Four).
Treasurer duties updated; references to Assistant Treasurer and Assistant Secretary positions were deleted (Section 10, Article Four).

The company states that additional immaterial, technical and conforming edits are included throughout the document. The amended By-laws are filed as Exhibit 3.1, with corresponding Inline XBRL cover-page data provided as Exhibit 104.

No changes to fiscal year, financial statements, capital structure or strategic direction are disclosed. Accordingly, the content is best viewed as routine corporate-governance housekeeping with negligible direct impact on near-term valuation.

Independent Bank Corp. (NASDAQ: INDB) ha depositato un Modulo 8-K per comunicare che il Consiglio di Amministrazione ha adottato uno Statuto modificato e aggiornato il 18 giugno 2025. Il deposito riguarda esclusivamente aggiornamenti di governance; non sono incluse informazioni su performance finanziarie o transazioni.

Modifiche principali relative all'assemblea degli azionisti:

Assemblee virtuali abilitate: La Sezione 3, Articolo Due ora consente esplicitamente assemblee degli azionisti completamente da remoto.
Elenco votanti obbligatorio: La nuova Sezione 10, Articolo Due richiede la preparazione e la disponibilità alla consultazione di un elenco degli azionisti aventi diritto, in conformità con la legge societaria del Massachusetts.
Chiarimento sul presidente dell’assemblea: In assenza del Presidente, l’Amministratore Delegato presiederà le assemblee degli azionisti (modifica alla Sezione 6, Articolo Quattro).

Modifiche chiave relative agli ufficiali aziendali:

Flessibilità nell’elezione: Gli ufficiali diversi da Presidente, Amministratore Delegato, Presidente, Tesoriere e Segretario possono ora essere eletti dal Consiglio o dall’Amministratore Delegato (modifica alla Sezione 2, Articolo Quattro).
Eliminazione dell’obbligo di cauzione: È stata rimossa la possibilità per il Consiglio di richiedere agli ufficiali di fornire garanzie di prestazione (Sezione 3, Articolo Quattro).
Chiarimento sull’autorità di rimozione: L’Amministratore Delegato può rimuovere gli ufficiali da lui nominati, mentre il Consiglio mantiene il diritto di rimuovere qualsiasi ufficiale (Sezione 5, Articolo Quattro).
Aggiornamento dei compiti del Tesoriere: Sono state eliminate le figure di Vice Tesoriere e Vice Segretario (Sezione 10, Articolo Quattro).

La società dichiara che nel documento sono presenti ulteriori modifiche tecniche e di conformità di minore entità. Lo Statuto modificato è depositato come Allegato 3.1, con i dati Inline XBRL della copertina forniti come Allegato 104.

Non sono state comunicate modifiche all’anno fiscale, ai bilanci, alla struttura del capitale o alla direzione strategica. Pertanto, il contenuto va interpretato come un aggiornamento ordinario della governance aziendale senza impatti diretti significativi sulla valutazione a breve termine.

Independent Bank Corp. (NASDAQ: INDB) presentó un Formulario 8-K para informar que su Junta Directiva adoptó Estatutos Enmendados y Reformulados el 18 de junio de 2025. La presentación se limita a actualizaciones de gobernanza; no se incluye información financiera ni transaccional.

Cambios clave en la reunión de accionistas:

Reuniones virtuales habilitadas: La Sección 3, Artículo Dos ahora permite explícitamente reuniones de accionistas completamente remotas.
Lista de votantes obligatoria: La nueva Sección 10, Artículo Dos requiere la elaboración y disponibilidad para inspección de una lista de accionistas elegibles, en conformidad con la ley corporativa de Massachusetts.
Aclaración sobre el presidente de la reunión: Si el Presidente está ausente, el Director Ejecutivo presidirá las reuniones de accionistas (modificación en la Sección 6, Artículo Cuatro).

Enmiendas clave relacionadas con los oficiales:

Flexibilidad en la elección: Los oficiales distintos al Presidente, Director Ejecutivo, Presidente, Tesorero y Secretario ahora pueden ser elegidos por la Junta o por el Director Ejecutivo (modificación en la Sección 2, Artículo Cuatro).
Eliminación del requisito de fianza: Se eliminó el lenguaje que permitía a la Junta exigir a los oficiales que depositaran fianzas de desempeño (Sección 3, Artículo Cuatro).
Aclaración sobre la autoridad de remoción: El Director Ejecutivo puede remover a los oficiales que él nombró, mientras que la Junta mantiene el derecho de remover a cualquier oficial (Sección 5, Artículo Cuatro).
Actualización de las funciones del Tesorero: Se eliminaron las referencias a los cargos de Subtesorero y Subsecretario (Sección 10, Artículo Cuatro).

La compañía indica que se incluyen además ediciones técnicas, conformes y de menor importancia a lo largo del documento. Los Estatutos enmendados se presentan como Anexo 3.1, con datos de portada Inline XBRL correspondientes proporcionados como Anexo 104.

No se revelan cambios en el año fiscal, estados financieros, estructura de capital ni dirección estratégica. En consecuencia, el contenido debe considerarse como una actualización rutinaria de la gobernanza corporativa sin impacto directo significativo en la valoración a corto plazo.

Independent Bank Corp. (NASDAQ : INDB) a déposé un formulaire 8-K pour annoncer que son conseil d'administration a adopté des statuts modifiés et reformulés le 18 juin 2025. Le dépôt se limite à des mises à jour de gouvernance ; aucune information financière ou transactionnelle n’est incluse.

Modifications clés concernant l’assemblée des actionnaires :

Réunions virtuelles autorisées : La section 3, article deux, permet désormais explicitement les assemblées d’actionnaires entièrement à distance.
Liste des votants obligatoire : La nouvelle section 10, article deux, exige la préparation et la mise à disposition pour inspection d’une liste des actionnaires éligibles, conformément au droit des sociétés du Massachusetts.
Clarification sur le président de séance : En l’absence du président, le directeur général présidera les assemblées d’actionnaires (modification de la section 6, article quatre).

Modifications importantes concernant les dirigeants :

Flexibilité dans l’élection : Les dirigeants autres que le président, le PDG, le président, le trésorier et le secrétaire peuvent désormais être élus soit par le conseil d’administration soit par le PDG (modification de la section 2, article quatre).
Suppression de l’exigence de caution : Le texte permettant au conseil d’exiger des dirigeants qu’ils fournissent des cautions de bonne exécution a été supprimé (section 3, article quatre).
Clarification du pouvoir de révocation : Le PDG peut révoquer les dirigeants qu’il a nommés, tandis que le conseil conserve le droit de révoquer tout dirigeant (section 5, article quatre).
Mise à jour des fonctions du trésorier : Les références aux postes de trésorier adjoint et de secrétaire adjoint ont été supprimées (section 10, article quatre).

La société indique que d’autres modifications techniques, accessoires et conformes sont incluses dans tout le document. Les statuts modifiés sont déposés en tant qu’Annexe 3.1, avec les données Inline XBRL correspondantes fournies en Annexe 104.

Aucun changement concernant l’exercice fiscal, les états financiers, la structure du capital ou l’orientation stratégique n’a été divulgué. Par conséquent, ce contenu doit être considéré comme une mise à jour routinière de la gouvernance d’entreprise sans impact direct significatif sur la valorisation à court terme.

Independent Bank Corp. (NASDAQ: INDB) hat ein Formular 8-K eingereicht, um bekanntzugeben, dass der Vorstand am 18. Juni 2025 geänderte und neu gefasste Satzungen angenommen hat. Die Einreichung beschränkt sich auf Governance-Updates; finanzielle Leistungs- oder Transaktionsinformationen sind nicht enthalten.

Wesentliche Änderungen bei Aktionärsversammlungen:

Virtuelle Versammlungen erlaubt: Abschnitt 3, Artikel Zwei erlaubt nun ausdrücklich vollständig virtuelle Aktionärsversammlungen.
Pflicht zur Erstellung einer Wählerliste: Neuer Abschnitt 10, Artikel Zwei verlangt die Erstellung und Einsichtnahme einer Liste berechtigter Aktionäre gemäß dem Gesellschaftsrecht von Massachusetts.
Klärung des Versammlungsleiters: Ist der Vorsitzende abwesend, wird der Chief Executive Officer die Aktionärsversammlungen leiten (geänderter Abschnitt 6, Artikel Vier).

Wesentliche Änderungen bezüglich der leitenden Angestellten:

Flexiblere Wahl: Leitende Angestellte außer dem Vorsitzenden, CEO, Präsidenten, Schatzmeister und Sekretär können nun entweder vom Vorstand oder vom CEO gewählt werden (geänderter Abschnitt 2, Artikel Vier).
Wegfall der Bürgschaftspflicht: Die Möglichkeit, dass der Vorstand von leitenden Angestellten Leistungsgarantien verlangt, wurde gestrichen (Abschnitt 3, Artikel Vier).
Klärung der Abberufungsbefugnis: Der CEO kann von ihm ernannte leitende Angestellte abberufen, während der Vorstand das Recht behält, jeden leitenden Angestellten abzuberufen (Abschnitt 5, Artikel Vier).
Aktualisierung der Aufgaben des Schatzmeisters: Verweise auf stellvertretende Schatzmeister und stellvertretende Sekretäre wurden gestrichen (Abschnitt 10, Artikel Vier).

Das Unternehmen gibt an, dass im Dokument weitere unwesentliche, technische und konforme Änderungen enthalten sind. Die geänderten Satzungen sind als Anlage 3.1 eingereicht, die zugehörigen Inline-XBRL-Titeldaten als Anlage 104 beigefügt.

Es wurden keine Änderungen am Geschäftsjahr, an den Finanzberichten, an der Kapitalstruktur oder an der strategischen Ausrichtung bekanntgegeben. Dementsprechend ist der Inhalt als routinemäßige Aktualisierung der Unternehmensführung mit vernachlässigbarem unmittelbaren Einfluss auf die kurzfristige Bewertung zu sehen.

Insights

TL;DR: Routine by-law refresh; expands virtual meetings & clarifies officer authority—minimal direct valuation impact.

The amendments modernise INDB's governance framework by formally permitting virtual shareholder meetings, a practice increasingly common post-pandemic and already sanctioned by Massachusetts law. Adding an inspected shareholder-voter list enhances procedural transparency. Officer-related revisions—greater CEO discretion to appoint and remove certain officers, elimination of bond requirements, and streamlined assistant roles—centralise executive authority and reduce administrative friction but could marginally raise key-person risk. Overall, these updates align by-laws with current practice rather than signalling strategic change. No balance-sheet, earnings or capital actions are involved; therefore, market impact should be neutral.

Modifiche principali relative all'assemblea degli azionisti:

Assemblee virtuali abilitate: La Sezione 3, Articolo Due ora consente esplicitamente assemblee degli azionisti completamente da remoto.
Elenco votanti obbligatorio: La nuova Sezione 10, Articolo Due richiede la preparazione e la disponibilità alla consultazione di un elenco degli azionisti aventi diritto, in conformità con la legge societaria del Massachusetts.
Chiarimento sul presidente dell’assemblea: In assenza del Presidente, l’Amministratore Delegato presiederà le assemblee degli azionisti (modifica alla Sezione 6, Articolo Quattro).

Modifiche chiave relative agli ufficiali aziendali:

Flessibilità nell’elezione: Gli ufficiali diversi da Presidente, Amministratore Delegato, Presidente, Tesoriere e Segretario possono ora essere eletti dal Consiglio o dall’Amministratore Delegato (modifica alla Sezione 2, Articolo Quattro).
Eliminazione dell’obbligo di cauzione: È stata rimossa la possibilità per il Consiglio di richiedere agli ufficiali di fornire garanzie di prestazione (Sezione 3, Articolo Quattro).
Chiarimento sull’autorità di rimozione: L’Amministratore Delegato può rimuovere gli ufficiali da lui nominati, mentre il Consiglio mantiene il diritto di rimuovere qualsiasi ufficiale (Sezione 5, Articolo Quattro).
Aggiornamento dei compiti del Tesoriere: Sono state eliminate le figure di Vice Tesoriere e Vice Segretario (Sezione 10, Articolo Quattro).

Cambios clave en la reunión de accionistas:

Reuniones virtuales habilitadas: La Sección 3, Artículo Dos ahora permite explícitamente reuniones de accionistas completamente remotas.
Lista de votantes obligatoria: La nueva Sección 10, Artículo Dos requiere la elaboración y disponibilidad para inspección de una lista de accionistas elegibles, en conformidad con la ley corporativa de Massachusetts.
Aclaración sobre el presidente de la reunión: Si el Presidente está ausente, el Director Ejecutivo presidirá las reuniones de accionistas (modificación en la Sección 6, Artículo Cuatro).

Enmiendas clave relacionadas con los oficiales:

Flexibilidad en la elección: Los oficiales distintos al Presidente, Director Ejecutivo, Presidente, Tesorero y Secretario ahora pueden ser elegidos por la Junta o por el Director Ejecutivo (modificación en la Sección 2, Artículo Cuatro).
Eliminación del requisito de fianza: Se eliminó el lenguaje que permitía a la Junta exigir a los oficiales que depositaran fianzas de desempeño (Sección 3, Artículo Cuatro).
Aclaración sobre la autoridad de remoción: El Director Ejecutivo puede remover a los oficiales que él nombró, mientras que la Junta mantiene el derecho de remover a cualquier oficial (Sección 5, Artículo Cuatro).
Actualización de las funciones del Tesorero: Se eliminaron las referencias a los cargos de Subtesorero y Subsecretario (Sección 10, Artículo Cuatro).

Modifications clés concernant l’assemblée des actionnaires :

Réunions virtuelles autorisées : La section 3, article deux, permet désormais explicitement les assemblées d’actionnaires entièrement à distance.
Liste des votants obligatoire : La nouvelle section 10, article deux, exige la préparation et la mise à disposition pour inspection d’une liste des actionnaires éligibles, conformément au droit des sociétés du Massachusetts.
Clarification sur le président de séance : En l’absence du président, le directeur général présidera les assemblées d’actionnaires (modification de la section 6, article quatre).

Modifications importantes concernant les dirigeants :

Flexibilité dans l’élection : Les dirigeants autres que le président, le PDG, le président, le trésorier et le secrétaire peuvent désormais être élus soit par le conseil d’administration soit par le PDG (modification de la section 2, article quatre).
Suppression de l’exigence de caution : Le texte permettant au conseil d’exiger des dirigeants qu’ils fournissent des cautions de bonne exécution a été supprimé (section 3, article quatre).
Clarification du pouvoir de révocation : Le PDG peut révoquer les dirigeants qu’il a nommés, tandis que le conseil conserve le droit de révoquer tout dirigeant (section 5, article quatre).
Mise à jour des fonctions du trésorier : Les références aux postes de trésorier adjoint et de secrétaire adjoint ont été supprimées (section 10, article quatre).

Wesentliche Änderungen bei Aktionärsversammlungen:

Virtuelle Versammlungen erlaubt: Abschnitt 3, Artikel Zwei erlaubt nun ausdrücklich vollständig virtuelle Aktionärsversammlungen.
Pflicht zur Erstellung einer Wählerliste: Neuer Abschnitt 10, Artikel Zwei verlangt die Erstellung und Einsichtnahme einer Liste berechtigter Aktionäre gemäß dem Gesellschaftsrecht von Massachusetts.
Klärung des Versammlungsleiters: Ist der Vorsitzende abwesend, wird der Chief Executive Officer die Aktionärsversammlungen leiten (geänderter Abschnitt 6, Artikel Vier).

Wesentliche Änderungen bezüglich der leitenden Angestellten:

Flexiblere Wahl: Leitende Angestellte außer dem Vorsitzenden, CEO, Präsidenten, Schatzmeister und Sekretär können nun entweder vom Vorstand oder vom CEO gewählt werden (geänderter Abschnitt 2, Artikel Vier).
Wegfall der Bürgschaftspflicht: Die Möglichkeit, dass der Vorstand von leitenden Angestellten Leistungsgarantien verlangt, wurde gestrichen (Abschnitt 3, Artikel Vier).
Klärung der Abberufungsbefugnis: Der CEO kann von ihm ernannte leitende Angestellte abberufen, während der Vorstand das Recht behält, jeden leitenden Angestellten abzuberufen (Abschnitt 5, Artikel Vier).
Aktualisierung der Aufgaben des Schatzmeisters: Verweise auf stellvertretende Schatzmeister und stellvertretende Sekretäre wurden gestrichen (Abschnitt 10, Artikel Vier).

06/25/2025 - 04:11 PM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

Current Report Pursuant to Section 13 or 15 (d) of

The Securities and Exchange Act of 1934

DATE OF REPORT:

June 18, 2025

(Date of Earliest Event Reported)

Massachusetts

(State or Other Jurisdiction of Incorporation)


1-9047						04-2870273
(Commission File Number)						(I.R.S. Employer identification No.)

INDEPENDENT BANK CORP.

Office Address:

2036 Washington Street,

Hanover,

Massachusetts

02339

Mailing Address:

288 Union Street,

Rockland,

Massachusetts

02370

(Address of principal executive offices, including zip code)

NOT APPLICABLE

(Former Address of Principal Executive Offices)

(781)-878-6100

(Registrant’s Telephone Number, Including Area Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Securities registered pursuant to Section 12(b) of the Act:
Title of each Class	Trading Symbol	Name of each exchange on which registered
Common Stock, $0.01 par value per share	INDB	NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17CFR 230.405)) or Rule 12b-2 of the Exchange Act (17CFR 240.12b-2).


Emerging growth company			☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange

Act. ☐


ITEM 5.03			AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

On June 18, 2025, the Board of Directors (the “Board”) of Independent Bank Corp. (the “Company”) amended and restated the Company’s by-laws (the “By-laws”). The below summary of changes above does not purport to be complete and is qualified in its entirety by reference to the By-laws, which are filed as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated herein by reference.

Amendments Relating to Meetings of Shareholders

•Section 3 of Article Two was amended to explicitly provide for virtual meetings.

•A new Section 10 of Article Two adds the requirement that the Company prepare a list of all shareholders eligible to vote at a meeting of shareholders and to make that list available for inspection, consistent with Massachusetts law.

•Section 6 of Article Four was amended to clarify that, in the absence of the Chair of the Board, the Chief Executive Officer (“CEO”) shall preside at all shareholder meetings.

Amendments Relating to the Company’s Officers

•Section 2 of Article Four was amended to clarify that officers other than the Chairman, CEO, President, Treasurer and Secretary may be elected by either the Board or the CEO.

•Section 3 of Article Four was amended to remove the provision that stated that officers may be required to give bond for their performance of duties.

•Section 5 of Article Four was amended to provide that the CEO may remove officers appointed by the CEO, and the Board may remove all officers.

•Section 10 of Article Four was amended to revise the description of the Treasurer’s powers and duties. In addition, descriptions of the roles and responsibilities of the Assistant Treasurer and Assistant Secretary were removed.

In addition, a number of non-substantive, immaterial, ministerial, clarifying, conforming and technical changes have been made throughout the By-laws.


ITEM 9.01			FINANCIAL STATEMENTS AND EXHIBITS

d. The following exhibits are included with this Report:


Exhibit Index

Exhibit #			Exhibit Description
3.1			Amended and Restated By-Laws of the Company

104			Cover page interactive data file (embedded within the Inline XBRL Document)

SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned and hereunto duly authorized.


			INDEPENDENT BANK CORP.

Date:	June 25, 2025	By:	/s/Patricia Natale
			PATRICIA NATALE
			General Counsel

Source: View Original Filing on SEC EDGAR

FAQ

What did Independent Bank Corp. (INDB) disclose in its June 18 2025 8-K filing?

INDB disclosed that its Board adopted Amended and Restated By-laws, mainly addressing virtual meetings, shareholder lists and officer provisions.

Does the new by-law allow Independent Bank Corp. to hold virtual shareholder meetings?

Yes. Section 3, Article Two now explicitly permits virtual meetings of shareholders.

Were any financial results or earnings figures reported in this Form 8-K by INDB?

No. The filing contains only governance amendments; it does not include financial performance data.

Where can investors find the full text of the amended by-laws for INDB?

The complete Amended and Restated By-laws are filed as Exhibit 3.1 to the Form 8-K.

Did the by-law amendments change Independent Bank Corp.'s fiscal year or capital structure?

No. The company reported no changes to fiscal year, share structure or other financial arrangements.

[8-K] Independent Bank Corp/MA Reports Material Event

Insights

FAQ

What did Independent Bank Corp. (INDB) disclose in its June 18 2025 8-K filing?

Does the new by-law allow Independent Bank Corp. to hold virtual shareholder meetings?

Were any financial results or earnings figures reported in this Form 8-K by INDB?

Where can investors find the full text of the amended by-laws for INDB?

Did the by-law amendments change Independent Bank Corp.'s fiscal year or capital structure?

NASDAQ:INDB

INDB Rankings

INDB Latest News

INDB Latest SEC Filings

INDB Stock Data

Trending News

[8-K] Independent Bank Corp/MA Reports Material Event

Insights

Corporate Governance Expert neutral

FAQ

What did Independent Bank Corp. (INDB) disclose in its June 18 2025 8-K filing?

Does the new by-law allow Independent Bank Corp. to hold virtual shareholder meetings?

Were any financial results or earnings figures reported in this Form 8-K by INDB?

Where can investors find the full text of the amended by-laws for INDB?

Did the by-law amendments change Independent Bank Corp.'s fiscal year or capital structure?

NASDAQ:INDB

INDB Rankings

INDB Latest News

INDB Latest SEC Filings

INDB Stock Data