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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): October 3, 2000
U.S. BANCORP
(Exact Name of Registrant as Specified in Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
001-6880 41-0255900
(Commission File Number) (IRS Employer Identification No.)
U.S. Bank Place 55402-4302
601 Second Avenue South
Minneapolis, Minnesota
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: 612-473-1111
Not Applicable
(Former Name or Former Address, If Changed Since Last Report)
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ITEM 5. OTHER EVENTS
On October 3, 2000, the Registrant and Firstar Corporation, a
Wisconsin corporation ("Firstar"), entered into an Agreement and Plan of
Merger (the "Merger Agreement"). The Merger Agreement is filed as Exhibit 2.1
hereto and is incorporated herein by reference.
In connection with the Merger Agreement, the Registrant and
Firstar entered into reciprocal stock option agreements each dated as of
October 3, 2000 (the "Stock Option Agreements"). The Stock Option Agreements are
filed as Exhibits 99.1 and 99.2 hereto, respectively, and are incorporated
herein by reference.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION
AND EXHIBITS
(c) Exhibits.
Exhibit 2.1 Agreement and Plan of Merger, dated as of October
3, 2000, by and between Firstar Corporation and U.S.
Bancorp.
Exhibit 99.1 Stock Option Agreement, dated as of October 3,
2000, by and between Firstar Corporation, as issuer,
and U.S. Bancorp, as grantee.
Exhibit 99.2 Stock Option Agreement, dated October 3, 2000,
by and between U.S. Bancorp, as issuer, and Firstar
Corporation, as grantee.
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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.
Date: October 12, 2000 U.S. BANCORP
(Registrant)
By: /s/ James L. Chosy
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James L. Chosy
Vice President Associate
General Counsel and
Secretary
