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) November 7, 2007

 

EPIC BANCORP

(Exact name of registrant as specified in its charter)


 

 

 

 

 

California

 

000-50878

 

68-0175592

(State or other jurisdiction of
incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)


 

 

 

630 Las Gallinas Ave, San Rafael California

 

94903

(Address of principal executive offices)

 

(Zip Code)

 

 

 

Registrant’s telephone number, including area code (415) 526-6400

 

N/A

(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 (see General Instruction A.2. below):

 

 

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


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

On November 7, 2007 the Board of Directors of Epic Bancorp (the “Company”) voted to amend Section 5.6 of the Company’s Bylaws to remove the position of Office of the Executive Chairman. The Bylaws were changed with an effective date of November 7, 2007. A copy of the amended Bylaws is attached hereto as Exhibit 99.1.

Item 8.01 Other Events.

On November 7, 2007 the Board of Directors of Epic Wealth Management, a wholly owned subsidiary of the Company, voted to change the name of the subsidiary from Epic Wealth Management to Tamalpais Wealth Advisors. The name change is effective November 7, 2007.

Item 9.01 Financial Statements and Exhibits

(c) Exhibits.

 

 

 

Exhibit
Number

 

Description

 

99.1

 

Amended and Restated Bylaws of Epic Bancorp dated November 7, 2007


SIGNATURES

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.

 

 

Date: November 14, 2007

EPIC BANCORP

 

 

 

  /s/ Michael E. Moulton

 

 

Michael E. Moulton, Chief Financial Officer

 

(Principal Financial Officer)

3

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