UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 8-K/A
AMENDMENT TO REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
AUGUST 20, 1998
(Date of earliest event reported)
AMCORE FINANCIAL, INC.
(Exact name of Registrant as specified in its charter)
Commission File Number 0-13393
NEVADA 36-3183870
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
501 Seventh Street, Rockford, Illinois 61104
(815) 968-2241
(Address and telephone number of principal executive offices of Registrant)
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ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
On August 20, 1998, AMCORE Financial, Inc. ("Registrant") engaged the
accounting firm of KPMG Peat Marwick LLP (KPMG), as its independent
accountants. KPMG replaces McGladrey & Pullen, LLP ("McGladrey") as of the
date reported above. The change in the Registrant's independent accountants
was the result of a formal proposal process involving three accounting firms.
The change followed a decision by the Registrant to outsource its internal
auditing function to McGladrey who in turn resigned as Registrant's
independent accountants. The decision to change accountants was approved by
the Registrant's Audit and Executive Committees of the Board of Directors.
This filing amends the August 20, 1998 filing in order to clarify that
McGladrey & Pullen, LLP, resigned as independent accountants of AMCORE
Financial, Inc. effective August 20, 1998.
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SIGNATURE
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 hereunder duly authorized.
AMCORE FINANCIAL, INC.
By: /s/ John R. Hecht
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Name: John R. Hecht
Title: Executive Vice President &
Chief Financial Officer
Date: September 2, 1998
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