# EDGAR Filing Document

**Accession Number:** 0000034782
**File Stem:** 0000034782-23-000040
**Filing Date:** 2023-2
**Character Count:** 4673
**Document Hash:** 14447ef8ff4a72c1014caf26c75e837f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000034782-23-000040.hdr.sgml**: 20230216

**ACCESSION NUMBER**: 0000034782-23-000040

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230216

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**FILED AS OF DATE**: 20230216

**DATE AS OF CHANGE**: 20230216

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** 1ST SOURCE CORP
- **CENTRAL INDEX KEY:** 0000034782
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **IRS NUMBER:** 351068133
- **STATE OF INCORPORATION:** IN
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-06233
- **FILM NUMBER:** 23638451

**BUSINESS ADDRESS:**
- **STREET 1:** 100 NORTH MICHIGAN STREET
- **CITY:** SOUTH BEND
- **STATE:** IN
- **ZIP:** 46601
- **BUSINESS PHONE:** 5742352702

**MAIL ADDRESS:**
- **STREET 1:** P O BOX 1602
- **STREET 2:** P O BOX 1602
- **CITY:** SOUTH BEND
- **STATE:** IN
- **ZIP:** 46634

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FBT BANCORP INC
- **DATE OF NAME CHANGE:** 19820818

?xml version="1.0" ? source-20230216

**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 EXCHANGE ACT OF 1934**

Date of Report (Date of earliest event reported): February 16, 2023

**1st Source Corporation**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Indiana** | **0-6233** | **35-1068133** |
| (State or other jurisdiction of incorporation) | (Commission File No.) | (I.R.S. Employer Identification No.) |

---

**100 North Michigan Street, South Bend, Indiana 46601** 

(Address of principal executive offices) &nbsp;&nbsp;&nbsp;&nbsp;(Zip Code)

**574-235-2000** 

(Registrant's telephone number, including area code)

**Not Applicable**

(Former name or former address, if changed since last report)

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:

☐ 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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock - without par value | SRCE | The NASDAQ Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 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. □

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**ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

The Board of Directors amended the Company's bylaws effective February 16, 2023, to (A) conform the bylaws to controlling state law by changing the voting standard for the election of directors from majority vote to plurality, but retaining the existing requirement that an incumbent director who does not receive a majority vote for re-election submit his or her resignation to the Board, and (B) provide that the presiding officer of a shareholder meeting may adjourn the meeting from time to time in the event a quorum is not present at a meeting of shareholders.

104&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Cover Page Interactive Data File (embedded within the Inline XBRL document and included in Exhibit 101).

SIGNATURE

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

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| | |
|:---|:---|
| | <u>1st SOURCE CORPORATION</u> |
| | (Registrant) |
| <u>Date: February 16, 2023</u> | /s/ BRETT A. BAUER |
| | Brett A. Bauer |
| | Treasurer and Chief Financial Officer |
| | Principal Accounting Officer |

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