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U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OF 15(d) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) October 30, 1996
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Commission file number 0-13343
ILLINI CORPORATION
(Exact name of registrant as specified in its charter)
Illinois 37-1135429
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
120 South Chatham Road, Springfield, Illinois 62704
(Address of principal executive offices)
(217) 787-1651
(Registrant's telephone number)
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Item 1-4. Not Applicable
Item 5. OTHER EVENTS.
Illini Corporation has received a resignation letter dated
October 30, 1996, from Patrick A. Noonan, resigning as an officer
and director of Illini Corporation and Illini Bank (the wholly
owned subsidiary of Illini Corporation). Patrick A. Noonan
served as Director and Vice-Chairman of Illini Corporation and
Director and Chairman of Illini Bank.
Item 6. Not Applicable.
Item 7. Not Applicable.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
ILLINI CORPORATION
Date: November 14, 1996
BY:
/s/ Burnard K. McHone
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Name: Burnard K. McHone
Title: President
