SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20552
_____________________
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
_____________________
KENWOOD BANCORP, INC.
(Exact Name of Registrant as specified in its charter)
DELAWARE 31-1457996
(State of incorporation or organization) (IRS Employer Identification No.)
7711 Montgomery Road
Cincinnati, Ohio 45236
(Address of principal executive offices) (including zip code)
Securities to be registered pursuant to Section 12(b) of the Act:
None
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $0.01 per share
(Title of Class)
<PAGE>
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
See "Description of Capital Stock of the Company" in the Prospectus
included in Kenwood Bancorp, Inc.'s Registration Statement on Form S-1
(File No. 333-2698) which is hereby incorporated by reference.
ITEM 2. EXHIBITS.
*2.1 Plan of Conversion and Agreement and Plan of Reorganization
*3.1 Certificate of Incorporation of Kenwood Bancorp, Inc.
*3.2 Bylaws of Kenwood Bancorp, Inc.
*4.1 Form of Stock Certificate of Kenwood Bancorp, Inc.
*Previously filed with the Securities and Exchange Commission as exhibit
to Kenwood Bancorp, Inc.'s Registration Statement on Form S-1 (File No.
333-2698). Such exhibits are incorporated herein by reference.
<PAGE>
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act
of 1934, the Registrant has duly caused this Registration Statement to be
signed on its behalf by the undersigned, thereto duly authorized.
KENWOOD BANCORP, INC.
Date: June 20, 1996 By: /s/Thomas W. Burns
Thomas W. Burns
Executive Vice President and Chief
Executive Officer
