Director James A. Davis retires; board reduced from 9 to 8; bylaw amendments adopted

TIMBERLAND BANCORP INC

James A. Davis retired from Timberland Bancorp and Timberland Bank boards on August 24, 2021 due to mandatory retirement age.
Board size reduced from nine to eight members immediately following his retirement.
Davis was appointed Advisory Director; he served on Audit, Technology, and Strategic Planning committees.
Bylaws amended to require shareholder lawsuits be brought individually, not as class actions.
Bylaws also amended to allow board meetings via remote communication without physical assembly.

item 5.02 item 5.03 item 9.01

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Departed

James A. Davis

Director

TSBK · TIMBERLAND BANCORP INC

Effective: 2021-08-24
Filed: August 25, 2021, 7:59 PM ET

Director James A. Davis retired from the Boards of Directors of the Company and the Bank on August 24, 2021 as a result of reaching the Bank’s mandatory retirement age for directors as provided in the Bylaws.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

James A. Davis retired as Director at TIMBERLAND BANCORP INC.

Action: retired
Role: Director

Exact text from the filing

Director James A. Davis retired from the Boards of Directors of the Company and the Bank on August 24, 2021 as a result of reaching the Bank’s mandatory retirement age for directors as provided in the Bylaws.

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Source: SEC EDGAR

accession 0000939057-21-000265

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