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) May 18, 2000
KEYSTONE FINANCIAL, INC.
(Exact name of registrant as specified in its charter)
Pennsylvania 0-11460 23-2289209
(State or other jurisdiction (Commission File Number) (IRS Employer ID No.)
of incorporation)
One Keystone Plaza, P.O. Box 3660, Harrisburg, Pennsylvania 17105-3660
(Address of principal executive offices) (ZIP CODE)
Registrant's telephone number including area code: (717) 233-1555
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Item 5. Other Events
The following document is filed as an exhibit to this Form 8-K:
I. Press Release of Keystone Financial, Inc.
dated May 18, 2000.
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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.
Keystone Financial, Inc.
(Registrant)
Date: May 18, 2000 Donald F. Holt
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Executive Vice President &
Chief Financial Officer
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EXHIBIT INDEX
Exhibit No. Description
__________ ______________
99.1 Press Release of Keystone Financial, Inc. dated
May 18, 2000.
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For more information, please contact:
Jacquelyn Basso or Elizabeth Braungard
VP, Director of Marketing VP, Director of Marketing
(Support Services) (Delivery Services)
(717) 231-5723 (717) 231-5732
May 18, 2000
Keystone Financial Adjourns Shareholders Meeting
Harrisburg, PA - Yesterday, Keystone Financial, Inc.(NASDAQ:KSTN) and M & T
Bank Corporation (NYSE: MTB) jointly announced they have entered into a
definitive agreement to merge the two companies.
As a result of the pending transaction with M&T Bank Corporation, the
previously scheduled Keystone Financial shareholders meeting scheduled for May
25, 2000 at the Harrisburg Hilton will be adjourned to a date yet to be
determined.
An announcement regarding the date, time and place of the rescheduled
meeting will be made as soon as a definitive date for consideration of the
matters scheduled for the Annual Meeting of the shareholders of Keystone
Financial is determined.
Keystone Financial, Inc., the fourth largest financial institution
headquartered in Pennsylvania with assets of approximately $7 billion, is the
holding company for Keystone Financial Bank, N.A. which has more than 175
community offices in Pennsylvania, Maryland and West Virginia and a Mobile
Banking Unit which operates throughout the tri-state area. Keystone Financial
also operates Martindale Andres & Co., an investment-management services
provider; Keystone Financial Mortgage Co.; MMC&P, a retirement-benefit services
firm, Keystone Brokerage, LLC; offering full service investment planning and
discount brokerage, and a 24-hours-a-day, seven days a week Telephone Banking
Center. For more information, Keystone Financial can be reached on the Internet
at www.keyfin.com.
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