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: April 11, 2000
EMPIRE FEDERAL BANCORP, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
(State of other jurisdiction of incorporation)
0-28934 81-0512374
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Commission File Number I.R.S. Employer Identification No.
P.O. BOX 1099
123 SOUTH MAIN STREET
LIVINGSTON, MT 59047
(Address of principal executive offices)
Registrant's telephone number (including area code): (406) 222-1981
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Item 5. Other Events
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On April 11, 2000, the Registrant announced that it Annual Meeting of
Stockholders will be held at the main office of Empire Bank (formerly known as
Empire Federal Savings Bank), 123 South Main Street, Livingston, Montana on
Wednesday, June 7, 2000 at 11:00 a.m., Mountain Daylight Savings Time. The
record date for stockholders entitled to vote at the Annual Meeting is April
14, 2000.
For further information, reference is made to the Registrant's press
release dated April 11, 2000, which is attached hereto as Exhibit 99 and
incorporated herein by reference.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
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Exhibits
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99 Press Release dated April 11, 2000
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SIGNATURES
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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.
EMPIRE FEDERAL BANCORP, INC.
DATE: April 11, 2000 /s/ William H. Ruegamer
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William H. Ruegamer
President and Chief Executive Officer
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Exhibit 99
Press Release dated April 11, 2000
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*FOR IMMEDIATE RELEASE*
Contact: Bill Ruegamer
President and Chief Executive Officer
(406) 222-1981
EMPIRE FEDERAL BANCORP, INC.
ANNOUNCES ANNUAL MEETING DATE
Livingston, Montana (April 11, 2000) -- Empire Federal Bancorp, Inc.
(Nasdaq National Market "EFBC") announced today that its Annual Meeting of
Stockholders will be held at the main office of Empire Bank, 123 South Main
Street, Livingston, Montana, on June 7, 2000, at 11:00 A.M. Mountain Daylight
Savings Time. The record date for stockholders entitled to vote at the Annual
Meeting is April 14, 2000.
Empire Bank was chartered in 1923. On December 31, 1999, the Company had
total assets of $114.5 million, total deposits of $71.4 million, and
stockholders' equity of $32.8 million.
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