SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
Montgomery Financial Corporation
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(Exact name of registrant as specified in its charter)
Delaware Applied For
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(State of incorporation or organization) (I.R.S. Employer
Identification No.)
119 East Main Street, Crawfordsville, Indiana 47933
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(Address of principal executive offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act.
None
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(Title of Class)
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock par value $.01 per share
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(Title of Class)
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Item 1. Description of Registrant's Securities to be Registered.
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For a description of the Registrant's securities, reference is made to
"Description of Capital Stock", "Dividends" and "Market for Common Stock" in the
Registrant's Pre-Effective Amendment No. One to the Registration Statement on
Form S-1 (Registration Number 333- 24721) dated May 12, 1997 which is hereby
incorporated by reference. For a description of the provisions of the
Registrant's Certificate of Incorporation and Bylaws that may render a change in
control of the Registrant more difficult, reference is made to "Restrictions on
Acquisitions of Stock and Related Takeover Defensive Provisions" in the
Registrant's Pre-Effective Amendment No. One to the Registration Statement on
Form S-1 referenced above.
Item 2. Exhibits.
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1. Pre-Effective Amendment No. One to the Registration Statement on Form
S-1 (Registration Number 333-24721) dated May 12, 1997 is hereby
incorporated by reference.
2. Certificate of Incorporation, filed as Exhibit 3.1 to Registration
Statement on Form S-1 (Registration Number 333-24721) dated April 7,
1997 is hereby incorporated by reference.
3. Bylaws, filed as Exhibit 3.2 to Registration Statement on Form S-1
(Registration Number 333-24721) dated April 7, 1997 is hereby
incorporated by reference.
4. Specimen Stock Certificate, filed as Exhibit 4 to Registration
Statement on Form S-1 (Registration Number 333-24721) dated April 7,
1996 is hereby incorporated by reference.
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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.
MONTGOMERY FINANCIAL CORPORATION
Date: May 13, 1997 By:/s/ Earl F. Elliott
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Earl F. Elliott, President and
Chief Executive Officer
