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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) April 30, 1996
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State Bancorp, Inc.
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(Exact name of registrant as specified in its charter)
New York 0 - 14874 11 - 2846511
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(State or other (Commission ( IRS Employer
jurisdiction of File Number) dentification Number)
incorporation)
699 Hillside Avenue, New Hyde Park, N.Y. 11040 - 2512
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(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code (516) 437 - 1000
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(Former name or former address, if changed since last report)
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ITEM 4 - SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On April 30, 1996, Registrant's stockholders approved an amendment to the
Registrant's Certificate of Incorporation to increase the number of authorized
shares of common stock from 10,000,000 to 20,000,000 and to authorize
250,000 shares of preferred stock. In addition, Registrant's stockholders
elected four (4) directors to three-year terms, each to serve until his or her
successor is elected and has qualified. The four directors , each of whom
were already members of the Board of Directors, are Thomas F. Goldrick, Jr.,
Raymond M. Piacentini, John F. Picciano and Suzanne H. Rueck.
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 thereunto duly authorized.
STATE BANCORP, INC.
DATE: MAY 8, 1996 BY: s/Daniel T. Rowe
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Daniel T. Rowe, Secretary
