SECURITIES & 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 20, 1999
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CASTLE BANCGROUP, INC.
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(Exact Name of registrant as specified in its charter)
Delaware
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(State or other jurisdiction of incorporation)
0-25914 36-3238190
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(Commission File Number) (IRS Employer
Identification No.)
121 W. Lincoln Hwy. DeKalb, Il. 60115
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(Address including zip code of Principal Executive Offices)
Registrant's telephone number, including area code (815) 758-7007
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Item 5. Other Events
Pursuant to Rule 416(b) under the Securities Act of 1933, the number
of shares of common stock of the Registrant registered for sale under the
Securities Act by the following Registration Statements on Forms S-3 and
S-8, which remain unsold as of May 20, 1999, have been deemed to be
increased to reflect a two-for-one stock split effected on May 20, 1999.
Registration Statement on Form S-8 (Reg. No. 333-70825) filed with
the SEC on January 20, 1999.
Registration Statement on Form S-3 (Reg. No. 333-70867) filed with
the SEC on January 20, 1999.
Registration Statement on Form S-8 (Reg. No. 33-87658) filed with
the SEC on December 22, 1994.
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 hereunto duly authorized.
CASTLE BANCGROUP, INC.
Date: May 27, 1999 By: /s/ Micah R. Bartlett
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Micah R. Bartlett
Vice President and Controller
