CRAZY WOMAN CREEK BANCORP INC
10KSB/A, 2001-01-03
SAVINGS INSTITUTION, FEDERALLY CHARTERED
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                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                  FORM 10-KSB/A
(Mark One):

|_|  ANNUAL REPORT  PURSUANT TO SECTION 13 OR 15(d) OF THE  SECURITIES  EXCHANGE
     ACT OF 1934 [FEE REQUIRED] For the fiscal year ended September 30, 2000,
                                                          ------------------

|_|  TRANSITION  REPORT  PURSUANT  TO  SECTION  13 OR  15(d)  OF THE  SECURITIES
     EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transition period
     from                     to                    .
          -------------------    -------------------

Commission File No. 0-27714

                     CRAZY WOMAN CREEK BANCORP INCORPORATED
                  ---------------------------------------------
                 (Name of Small Business Issuer in Its Charter)

Wyoming                                                       83-0315410
---------------------------------------------             ------------------
(State or Other Jurisdiction of Incorporation             I.R.S. Employer
or Organization)                                          Identification No.

106 Fort Street, Buffalo, Wyoming                               82834
-----------------------------------------                 ------------------
(Address of Principal Executive Offices                      (Zip Code)

Issuer's Telephone Number, Including Area Code:             (307) 684-5591
                                                            --------------

Securities registered pursuant to Section 12(b) of the Act:      None
                                                                 ----

Securities registered pursuant to Section 12(g) of the Act:

                     Common Stock, par value $0.10 per share
                     ---------------------------------------
                                (Title of Class)

         Check  whether  the issuer:  (1) has filed all  reports  required to be
filed by Section 13 or 15(d) of the  Securities  Exchange Act of 1934 during the
past 12 months (or for such shorter  period that the  registrant was required to
file such reports), and (2) has been subject to such filing requirements for the
past 90 days. YES  X    NO    .
                  ---      ---

         Indicate by check mark if disclosure of delinquent  filers  pursuant to
Item 405 of Regulation S-B is not contained  herein,  and will not be contained,
                              ---
to the best of  registrant's  knowledge,  in  definitive  proxy  or  information
statements  incorporated  by  reference  in Part III of this Form  10-KSB or any
amendment to this Form 10-KSB. |X|

         State issuer's revenues for its most recent fiscal year. $4,349,101

         As of  December  1, 2000,  there were  issued and  outstanding  799,608
shares of the registrant's Common Stock.

         The  Registrant's  voting  stock trades on the Nasdaq  SmallCap  Market
under the symbol "CRZY." The aggregate  market value of the voting stock held by
non-affiliates  of the  registrant,  based on the average bid and asked price of
the registrant's  Common Stock on December 1, 2000, was $7,058,484  ($10.875 per
share based on 649,056 shares of Common Stock outstanding).

Transition Small Business Disclosure Format (check one)    YES      NO  X
                                                               ---     ---

                       DOCUMENTS INCORPORATED BY REFERENCE

1.   Portions  of the Annual  Report to  Stockholders  for the Fiscal Year ended
     September 30, 2000. (Parts I, II, and IV)
2.   Portions of the Proxy  Statement  for the Annual  Meeting of  Stockholders.
     (Part III)
<PAGE>
Item 13.  Exhibits, List and Reports on Form 8-K
------------------------------------------------

(a)  Exhibits are either attached as part of this Report or incorporated  herein
     by reference.
<TABLE>
<CAPTION>
     <S>        <C>
         3.1      Articles of Incorporation of Crazy Woman Creek Bancorp Incorporated*

         3.2      Bylaws of Crazy Woman Creek Bancorp Incorporated*

         10.1     Form of Employment Contract with Crazy Woman Creek Bancorp Incorporated*

         10.2     Stock Option Plan**

         10.3     Management Stock Bonus Plan**

         11       Statement  regarding  computation of earnings per share (see Notes 1 and 12 to the Notes
                  to Consolidated Financial Statements in the Annual Report)

         13       Annual Report to Stockholders for the fiscal year ended September 30, 2000

         21       Subsidiaries   of  the   Registrant   (See  "Item  1.   Business  of  the  Company"  and
                  "--Business of the Bank")

         23       Consent of Independent Auditors***

         27       Financial Data Schedule (in electronic filing only)
</TABLE>

        (b)  Reports on Form 8-K.

             None.

----------------
*        Incorporated by reference to the Registrant's Registration Statement on
         Form SB-2 (33-80557)  declared  effective by the Commission on February
         12, 1996.
**       Incorporated  by reference to the  Registrant's  Proxy  Statement filed
         with the Commission on December 27, 1996.
***      Filed herewith.
<PAGE>
                                   SIGNATURES


     Pursuant  to the  requirements  of  Section  13 or 15(d) of the  Securities
Exchange Act of 1934,  the  registrant has duly caused this Amended Report to be
signed on its behalf by the undersigned, thereunto duly authorized.

                                          CRAZY WOMAN CREEK
                                          BANCORP INCORPORATED




Date:  January 3, 2001                By: /s/Deane D. Bjerke
                                          --------------------------------------
                                          Deane D. Bjerke
                                          President and Chief Executive Officer
                                          (Duly Authorized Representative)
                                          (Principal Executive Officer)


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