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 (Date of earliest event reported)
September 23, 1998
Wyman Park Bancorporation, Inc.
(Exact name of Registrant as specified in its Charter)
Delaware 0-23345 52-2068893
(State or other (Commission File (IRS Employer
jurisdiction of Number) Identification
incorporation) Number)
11 West Ridgely Road, Lutherville, Maryland 21094
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
(410) 252-6450
N/A
(Former name or former address, if changed since last report)
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Item 5. Other Events
Wyman Park Bancorporation, Inc. issued a press release dated
September 23, 1998, attached hereto as Exhibit 28.1, announcing an
amendment to its Bylaws.
Item 7. Financial Statements, Pro Forma Financial Information
and Exhibits
(c) Exhibits
Exhibit 28.1 Press Release dated September 23, 1998.
<PAGE>
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 thereunto duly authorized.
WYMAN PARK BANCORPORATION, INC.
Date: September 23, 1998 By: /s/ Ernest A. Moretti
Ernest A. Moretti
President and Chief Executive
Officer
Exhibit 28.1
<PAGE>
Exhibit 28.1
WYMAN PARK BANCORPORATION, INC.
11 West Ridgely Road
Lutherville, Maryland 21094
PRESS RELEASE
FOR MORE INFORMATION FOR IMMEDIATE RELEASE
Contact: Ernest A. Moretti, President Date: September 23, 1998
at (410) 252-6450
WYMAN PARK BANCORPORATION, INC.
AMENDS BYLAWS
LUTHERVILLE, MARYLAND - Wyman Park Bancorporation, Inc.
("Corporation"), the parent company for Wyman Park Federal Savings &
Loan Association, has announced that the Corporation has amended its
Bylaws to require that in order for any stockholder proposals to be
considered filed timely with the Corporation, the proposal must be
received at the executive offices of the Corporation no later than
60 days after the end of the Corporation's fiscal year end. The
Corporation's fiscal year end is June 30th.
"The Board of Directors approved the Bylaw amendment to ensure
that the Corporation would have adequate time to review and respond
to any stockholder proposals," said Ernest A. Moretti, the Corpora-
tion's President. The amendment does not effect any other provisions
in the Corporation's Bylaws.
The Corporation's common stock is on the OTC Electronic Bulletin
Board under the symbol "WPBC."
