STAR BANC CORP /OH/
8-K/A, 1997-09-26
NATIONAL COMMERCIAL BANKS
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                        SECURITIES AND EXCHANGE COMMISSION

                              WASHINGTON, D.C. 20549

                              ----------------------


                                    FORM 8-K/A
                                 (Amendment No. 1)


                                  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 15, 1997




                              Star Banc Corporation
              ------------------------------------------------------
              (Exact name of registrant as specified in its charter)




           Ohio                       0-7601                    31-0838189
      ---------------              ------------               --------------
      (State or other               (Commission                (IRS Employer
      jurisdiction of              File Number)               Identification
      incorporation)                                              Number)


                    425 Walnut Street, Cincinnati, Ohio  45202
                 -----------------------------------------------
                     (Address of principal executive offices)





                                  (513) 632-4000
               ----------------------------------------------------
               (Registrant's telephone number, including area code)

                         This document contains 4 pages.<PAGE>







         ITEM 5.  OTHER EVENTS

              On September 15, 1997, Star Banc Corporation, an Ohio cor-
         poration ("Star"), issued a press release announcing the sign-
         ing of a definitive agreement providing for the merger of Great
         Financial Corporation, a Delaware corporation ("Great Finan-
         cial"), with and into Star.  A copy of the press release has
         been previously filed as Exhibit 99.1 to the 8-K dated as of
         September 15, 1997.

              On September 15, 1997, Star entered into an Agreement and
         Plan of Merger (the "Merger Agreement") with Great Financial
         pursuant to which Great Financial will merge with and into Star
         (the "Merger"). In accordance with the terms of the Merger
         Agreement, each share of Great Financial common stock, par
         value $.01 per share ("Great Financial Common Stock"), out-
         standing immediately prior to the effective time of the Merger
         (the "Effective Time") will be converted into the right to re-
         ceive, at the election of the holder thereof, either (i) 0.949
         of a share of Star common stock, par value $5.00 per share
         ("Star Common Stock"), and the associated preferred share pur-
         chase rights under Star's Rights Agreement, dated October 27,
         1989, or (ii) $44.00 in cash, provided that the aggregate num-
         ber of shares of Great Financial Common Stock that shall be
         converted in the Merger into the right to receive Star Common
         Stock shall equal seventy percent of the issued and outstanding
         shares of Great Financial Common Stock immediately prior to the
         Effective Time.  <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 hereunto duly authorized.




                                      STAR BANC CORPORATION




         Date:  September 26, 1997    By:  /s/ Jerry A. Grundhofer      
                                           Name:  Jerry A. Grundhofer
                                           Title: Chairman, President
                                               & Chief Financial Officer<PAGE>







                                  EXHIBIT INDEX



         Exhibit 99.1   Press Release dated September 15, 1997 announc-
                        ing the signing of a definitive merger agreement
                        with Great Financial Corporation.*



















         ----------
         *  Previously filed.


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