UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(b) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 25, 1999
CITIZENS BANCORP
(Exact name of registrant as specified in its charter)
0-23313
(Commission File Number)
INDIANA 35-2017500
(State or other jurisdiction) (I.R.S. Employer
of incorporation or organization) Identification No.)
60 South Main Street
Frankfort, Indiana 46041
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number including area code: (765) 654-8533
INFORMATION INCLUDED IN THE REPORT
Item 5. Other Events.
Pursuant to General Instruction F to Form 8-K, the press release issued
August 25, 1999, concerning the Registrant's annual shareholder meeting is
attached hereto as Exhibit 99 and incorporated by reference herein.
Item 7. Financial Statements and Exhibits.
Exhibits
Exhibit 99 - Press Release dated August 25, 1999.
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SIGNATURES
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.
CITIZENS BANCORP
Date: August 27, 1999
By: /s/ Fred W. Carter
Fred W. Carter, President
And Chief Executive Officer
EXHIBIT 99
FOR IMMEDIATE RELEASE Contact:
Fred W. Carter
August 25, 1999 President
(765) 654-8533
ANNUAL SHAREHOLDERS' MEETING
Frankfort, IN -- Citizens Bancorp (the "Company"), the holding company
of Citizens Savings Bank of Frankfort ("Citizens Savings"), announced that the
Annual Meeting of Shareholders of Citizens Bancorp will be held at the Frankfort
Community Public Library, 208 West Clinton Street, Frankfort, Indiana, on
Wednesday, October 20, 1999, at 2:30 p.m., Eastern Standard Time. Shareholders
of record at the close of business on September 9, 1999, are entitled to vote at
the meeting or any adjournment thereof.
The Company and Citizens Savings Bank are headquartered in Frankfort, Indiana.
