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  <TITLE>Form 8-K</TITLE>
  
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  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><FONT
  size=2></FONT>&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>
  <FONT
  size=5>UNITED STATES</FONT></B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>
  <FONT
  size=5>SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B><FONT
  size=3>Washington, DC 20549</FONT></B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>
  <FONT
  size=6>FORM 8-K</FONT></B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>
  <FONT
  size=4>CURRENT REPORT</FONT></B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>Pursuant To Section 13 OR 15(d) of the </B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>Securities Exchange Act of 1934</B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">Date of Report (Date of earliest event reported):
  <b>August 7, 2012</b></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><U><B>
  <FONT
  size=6>STIFEL FINANCIAL CORP.</FONT></B></U></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">(Exact name of registrant as specified in its charter)</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><FONT
  size=2></FONT>&nbsp;</P>
  <DIV align=center>
  <TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0
  width="100%" border=0>
  
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      <TD
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      vAlign=top width="33%">
        <P
        style="MARGIN: 5pt 0in 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><U><B>Delaware</B></U><BR>(State of
        incorporation)</P>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width="33%">
        <P
        style="MARGIN: 5pt 0in 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><U><B>001-09305</B></U><BR>(Commission File
        Number)</P>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width="33%">
        <P
        style="MARGIN: 5pt 0in 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><U><B>43-1273600</B></U><BR>(IRS
        Employer<BR>Identification No.)</P>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</P></TD></TR></TABLE></DIV>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><FONT
  size=2></FONT>&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>One Financial Plaza</B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>501 North Broadway</B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><U><B>St. Louis, Missouri 63102-2102</B></U></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">(Address of principal executive offices, including zip code)</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">Registrant's telephone number, including area code:
  <U><B>(314) 342-2000</B></U></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</P>
  <DIV align=center>
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        <P style="MARGIN: 1pt 0in 0in">&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1.5pt solid"
      vAlign=top width="60%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B>N/A</B></P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width="20%">
        <P style="MARGIN: 1pt 0in 0in">&nbsp;</P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
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        <P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width="60%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center>(Former name or former address, if changed since last
        report)</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width="20%">
        <P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD></TR></TABLE></DIV>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><FONT
  size=2></FONT>&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><FONT
  size=2></FONT>&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">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 (<I>see</I> General
  Instruction A.2. below):</font></P>
  
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><B>
  <font size="2" face="Wingdings">o</font></B><font size="2">&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the
  Securities Act (17 CFR 230.425)</font></P>
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><B>
  <font size="2" face="Wingdings">o</font></B><font size="2">&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the
  Exchange Act (17 CFR 240.14a-12)</font></P>
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><B>
  <font size="2" face="Wingdings">o</font></B><font size="2">&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule
  14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></P>
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><B>
  <font size="2" face="Wingdings">o</font></B><font size="2">&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule
  13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></P>
  
  <P
  style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 8.33%; TEXT-ALIGN: center"><FONT
  size=2></FONT>&nbsp;</P>
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  <DIV
  style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: 0.05em solid">&nbsp;</DIV></DIV>
  
  <DIV title="EE+ Page Break" style="PAGE-BREAK-AFTER: always">
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  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</P>
  
  <p class="MsoNormal" style="margin-top: 6.0pt"><b>Item 5.03&nbsp; Amendments to
  Articles of Incorporation or Bylaws; Change in Fiscal Year.</b></p>
  
  <p class="MsoNormal" style="text-align: justify; margin-bottom: 10.0pt">(a) &nbsp; On
  August 7, 2012, the Board of Directors of the Stifel Financial Corp. (the
  &quot;Company&quot;) amended and restated the Bylaws of the Company (the &quot;Bylaws&quot;),
  effective as of August 7, 2012. The Bylaws were amended primarily to (i) revise
  the advanced notice provisions for stockholders proposing business or nominating
  directors at a stockholders meeting, (ii) change the voting standards, including
  changing the vote in uncontested director elections from a plurality vote to one
  in which directors are to be elected by a majority of votes cast, and (iii)
  conform various provisions of the By-Laws to Delaware General Corporation Law.</p>
  <p class="MsoNormal" style="text-align: justify; margin-bottom: 10.0pt">In
  particular, the changes to the Bylaws include:</p>
  <p class="MsoNormal" style="text-align: justify; margin-bottom: 10.0pt">1.&nbsp;&nbsp;&nbsp;&nbsp;
  Establishment of new advance notice provisions and related procedural and
  disclosure requirements, which require advance notice of a stockholder proposing
  business or nominating directors in connection with annual or special meetings
  of stockholders, along with compliance with procedural requirements and
  provisions of information regarding the proposing stockholder, the proposed
  business, the proposing stockholder's ownership of the securities of the Company
  (including any derivative positions) and related information.&nbsp; Similar
  requirements are imposed on stockholders who desire to call a special meeting of
  stockholders. </p>
  <p class="MsoNormal" style="text-align: justify; margin-bottom: 10.0pt">2. &nbsp;&nbsp;&nbsp;
  An amendment which provides that general items to be voted on by the
  stockholders are approved by the vote of the majority of the shares voting at
  the meeting with respect to that particular matter, if a quorum is present.&nbsp;
  This newly added section also provides for a majority vote in uncontested
  director elections.&nbsp; In contested directors elections (i.e., the number of
  director nominees exceeds the number of board seats), nominees will be elected
  by plurality vote. </p>
  <p class="MsoNormal" style="text-align: justify; margin-bottom: 10.0pt">3.&nbsp;&nbsp;&nbsp;&nbsp;
  Amendments to provisions regarding directors, including provisions regarding who
  may call a special meeting and a change to the quorum requirements at board
  meetings.</p>
  <p class="MsoNormal" style="text-align: justify; margin-bottom: 10.0pt">In
  addition to the amendments described above, the Board also adopted clarifying
  and technical amendments to those and other sections of the By-Laws. The By-Laws
  make various procedural and other changes with respect to meetings of
  stockholders and directors and other matters, including changes to conform
  various provisions of the By-Laws to Delaware General Corporation Law.</p>
  <p class="MsoNormal" style="text-align: justify; margin-bottom: 10.0pt">The
  foregoing description of the By-Laws is a summary only and is qualified in its
  entirety by reference to the full and complete text of the By-laws attached as
  Exhibit 3.2 to this Current Report on Form 8-K and is incorporated herein by
  reference.</p>
  
  
  <P style="MARGIN-TOP: 6.0pt; MARGIN-BOTTOM: -10px; " class="MsoNormal">&nbsp;</P>
  <P style="MARGIN-TOP: 6.0pt; MARGIN-BOTTOM: -10px; " class="MsoNormal"><B>
  Item 9.01&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits.</B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</P>
  <DIV align=left>
  <TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width=125
  border=0>
  
    <TR>
      <TD vAlign=top noWrap width=48>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
  		<i>(d) </i></P></TD>
      <TD vAlign=top noWrap width=77>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
  		<i>Exhibits.</i></P></TD></TR></TABLE></DIV>
  <P style="MARGIN-TOP: 6.0pt; MARGIN-BOTTOM: -10px; " class="MsoNormal">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</P>
  <DIV align=left>
  <TABLE style="MARGIN-LEFT: 5.4pt; BORDER-COLLAPSE: collapse" cellSpacing=0
  cellPadding=0 width=710 border=0>
  
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=144>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
  		<b><U>Exhibit No.</U></b></P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=539>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
  		<b><U>Description of Exhibit</U></b></P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=144>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=539>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=144>
        3.2</TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=539>
        Amended and Restated By-Laws of Stifel Financial Corp., effective August
  		7, 2012</TD></TR></TABLE></DIV>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</P>
  <DIV title="EE+ Page Break" style="PAGE-BREAK-AFTER: always">
  <HR align=center width="100%" noShade SIZE=2>
  </DIV>
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>SIGNATURE</B></P>
  <P
  style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">&nbsp;</P>
  <P
  style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: ; TEXT-ALIGN: justify">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.</P>
  <P
  style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">&nbsp;</P>
  <P
  style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 3in; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">&nbsp;</P>
  <DIV align=left>
  <TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="65%"
  border=0>
  
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=359>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top colSpan=2>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">STIFEL FINANCIAL CORP.</P></TD></TR>
    <TR>
      <TD
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      vAlign=top width=359>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=20>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=490>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=359>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=20>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=490>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=359>
        <P
        style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
  		Date: August 10, 2012</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=20>
        <P
        style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
  		By:</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid"
      vAlign=top width=402>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">/s/ James M. Zemlyak</P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=359>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=20>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=402>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
  		James M. Zemlyak</P></TD></TR>
    <TR>
      <TD
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      vAlign=top width=359>
        <P
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      <TD
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        <P
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  		<i>Senior Vice President and Chief Financial
    Officer</i></P></TD></TR></TABLE></DIV>
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  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>EXHIBIT INDEX</B></P>
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  		<b><U>Exhibit No.</U></b></P></TD>
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  		<b><U>Description of Exhibit</U></b></P></TD></TR>
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        3.2</TD>
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        Amended and Restated By-Laws of Stifel Financial Corp., effective August
  		7, 2012</TD>
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "formv8vk.htm", "description": "FORM 8-K", "secsgml_size_bytes": 22906}]
metadata_filer: {"company-data": {"conformed-name": "STIFEL FINANCIAL CORP", "cik": "0000720672", "assigned-sic": "6211", "irs-number": "431273600", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-09305", "film-number": "121024698"}, "business-address": {"street1": "ATTN: JAMES G. LASCHOBER", "street2": "501 N. BROADWAY", "city": "ST. LOUIS", "state": "MO", "zip": "63102-2102", "phone": "314-342-2000"}, "mail-address": {"street1": "ATTN: JAMES G. LASCHOBER", "street2": "501 N. BROADWAY", "city": "ST. LOUIS", "state": "MO", "zip": "63102-2102"}}
text: Form 8-K
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, DC 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):
  August 7, 2012
  STIFEL FINANCIAL CORP.
  (Exact name of registrant as specified in its charter)
  Delaware
  (State of
        incorporation)
  001-09305
  (Commission File
        Number)
  43-1273600
  (IRS
        Employer
  Identification No.)
  One Financial Plaza
  501 North Broadway
  St. Louis, Missouri 63102-2102
  (Address of principal executive offices, including zip code)
  Registrant's telephone number, including area code:
  (314) 342-2000
  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.
  (a)   On
  August 7, 2012, the Board of Directors of the Stifel Financial Corp. (the
  "Company") amended and restated the Bylaws of the Company (the "Bylaws"),
  effective as of August 7, 2012. The Bylaws were amended primarily to (i) revise
  the advanced notice provisions for stockholders proposing business or nominating
  directors at a stockholders meeting, (ii) change the voting standards, including
  changing the vote in uncontested director elections from a plurality vote to one
  in which directors are to be elected by a majority of votes cast, and (iii)
  conform various provisions of the By-Laws to Delaware General Corporation Law.
  In
  particular, the changes to the Bylaws include:
  1.    
  Establishment of new advance notice provisions and related procedural and
  disclosure requirements, which require advance notice of a stockholder proposing
  business or nominating directors in connection with annual or special meetings
  of stockholders, along with compliance with procedural requirements and
  provisions of information regarding the proposing stockholder, the proposed
  business, the proposing stockholder's ownership of the securities of the Company
  (including any derivative positions) and related information.  Similar
  requirements are imposed on stockholders who desire to call a special meeting of
  stockholders.
  2.    
  An amendment which provides that general items to be voted on by the
  stockholders are approved by the vote of the majority of the shares voting at
  the meeting with respect to that particular matter, if a quorum is present. 
  This newly added section also provides for a majority vote in uncontested
  director elections.  In contested directors elections (i.e., the number of
  director nominees exceeds the number of board seats), nominees will be elected
  by plurality vote.
  3.    
  Amendments to provisions regarding directors, including provisions regarding who
  may call a special meeting and a change to the quorum requirements at board
  meetings.
  In
  addition to the amendments described above, the Board also adopted clarifying
  and technical amendments to those and other sections of the By-Laws. The By-Laws
  make various procedural and other changes with respect to meetings of
  stockholders and directors and other matters, including changes to conform
  various provisions of the By-Laws to Delaware General Corporation Law.
  The
  foregoing description of the By-Laws is a summary only and is qualified in its
  entirety by reference to the full and complete text of the By-laws attached as
  Exhibit 3.2 to this Current Report on Form 8-K and is incorporated herein by
  reference.
  Item 9.01   Financial Statements and Exhibits.
  (d)
  Exhibits.
  Exhibit No.
  Description of Exhibit
  3.2
  Amended and Restated By-Laws of Stifel Financial Corp., effective August
  		7, 2012
  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.
  STIFEL FINANCIAL CORP.
  Date: August 10, 2012
  By:
  /s/ James M. Zemlyak
  James M. Zemlyak
  Senior Vice President and Chief Financial
    Officer
  EXHIBIT INDEX
  Exhibit No.
  Description of Exhibit
  3.2
  Amended and Restated By-Laws of Stifel Financial Corp., effective August
  		7, 2012