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FORM 8-A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
HOME LOAN FINANCIAL CORPORATION
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(Exact name of registrant as specified in its charter)
OHIO 31-1578552
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(State of incorporation) (I.R.S. Employer Identification No.)
401 Main Street, Coshocton, Ohio 43812
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(Address of principal executive offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which
to be so registered each class is to be registered
None None
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If this form relates to the registration of a class of securities pursuant to
Section 12(b) of the Exchange Act and is effective pursuant to General
Instruction A.(c), please check the following box. [ ]
If this form relates to the registration of a class of securities pursuant to
Section 12(g) of the Exchange Act and is effective pursuant to General
Instruction A.(d), please check the following box. [X]
Securities Act registration statement file number to which this form relates:
333-42483
Securities to be registered pursuant to Section 12(g) of the Act:
Common shares, no par value
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(Title of Class)
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
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The information with respect to the Common Shares of Home Loan
Financial Corporation (the "Registrant") contained in the Prospectus of the
Registrant filed with the Securities and Exchange Commission on February 19,
1998, on pages 79 and 80, under the heading "DESCRIPTION OF AUTHORIZED SHARES"
and under the headings cross-referenced on such pages is incorporated herein by
reference.
Item 2. Exhibits.
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1 Form of certificate of common shares of Home Loan
Financial Corporation
2(a) Articles of Incorporation of Home Loan Financial
Corporation
2(b) Certificate of Amendment to the Articles of
Incorporation of Home Loan Financial Corporation
2(c) Code of Regulations of Home Loan Financial
Corporation
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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.
HOME LOAN FINANCIAL CORPORATION
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(Registrant)
Date: March 6, 1998 By: Robert C. Hamilton
President
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HOME LOAN FINANCIAL CORPORATION
REGISTRATION STATEMENT ON FORM 8-A
INDEX TO EXHIBITS
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EXHIBIT
NO. EXHIBIT PAGE
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1 Form of certificate of common Incorporated by reference to the
shares of Home Loan Financial Registration Statement on Form
Corporation S-1 filed by Home Loan Financial
Corporation on December 17, 1997
(the "Form S-1")
2(a) Articles of Incorporation of Incorporated by reference to the
Home Loan Financial Corporation Form S-1
2(b) Certificate of Amendment to the 5
Articles of Incorporation of
Home Loan Financial Corporation
2(c) Code of Regulations of Home Loan Incorporated by reference to the
Financial Corporation Form S-1
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EXHIBIT 2(b)
CERTIFICATE OF AMENDMENT
BY SHAREHOLDERS TO THE ARTICLES OF INCORPORATION OF
Home Loan Financial Corporation
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(Name of Corporation)
Robert C. Hamilton , who is:
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[ ] Chairman of the Board [X] President [ ] Vice President (check one)
and
Preston W. Bair , who is: [X] Secretary
- ------------------------------- [ ] Assistant Secretary (Check One)
of the above name Ohio corporation for profit do hereby certify that: (check the
appropriate box and complete the appropriate statements)
[ ] a meeting of the shareholders was duly called for the purpose of
adopting this amendment and held on _______________________ , 19 ______
at which meeting a quorum of the shareholders was present in person or
by proxy, and by the affirmative vote of the holders of shares entitling
them to exercise _________ % of the voting power of the corporation.
[X] in a writing signed by all of the shareholders who would be entitled to
notice of a meeting held for that purpose, the following resolutions to
amend the articles were adopted:
SEE EXHIBIT A ATTACHED HERETO.
IN WITNESS WHEREOF, the above named officers, acting for and on the
behalf of the corporation, have hereto subscribed their names this 9th day of
February, 1998.
By Robert C. Hamilton
President
By Preston W. Bair
Secretary
NOTE: Ohio law does not permit one officer to sign in two capacities. Two
separate signatures are required, even if this necessitates the election of a
second officer before the filing can be made.
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EXHIBIT A
RESOLVED, that the Articles of Incorporation of the Corporation be amended by
deleting Article FOURTH in its entirety and substituting therefor the following
new Article FOURTH:
FOURTH: The authorized shares of the corporation shall be ten million
(10,000,000), nine million five hundred thousand (9,500,000) of which
shall be common shares, each without par value, and five hundred
thousand (500,000) of which shall be preferred shares, each without par
value. The directors of the corporation may adopt an amendment to the
Articles of Incorporation in respect of any unissued or treasury shares
of any class and thereby fix or change: the division of such shares
into series and the designation and authorized number of each series;
the dividend rate; the dates of payment of dividends and the dates from
which they are cumulative; the liquidation price; the redemption rights
and price; the sinking fund requirements; the conversion rights; and
the restrictions on the issuance of shares of any class or series.
FURTHER RESOLVED, that the Articles of Incorporation of the Corporation be
amended by adding thereto the following Article NINTH:
NINTH: No shareholder of the corporation shall have the right to vote
cumulatively in the election of directors.
