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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 10-C
REPORT BY ISSUER OF SECURITIES QUOTED ON NASDAQ
INTERDEALER QUOTATION SYSTEM
Filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
and Rule 13a-17 or 15d-17 thereunder
Matewan BancShares, Inc.
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(Exact name of issuer as specified in charter)
Second Avenue and Vinson Street, Williamson, West Virginia 25661
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(Address of principal executive offices)
Issuer's telephone number, including area code (304) 235-1544
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I. CHANGE IN NUMBER OF SHARES OUTSTANDING
Indicate any change (increase or decrease) of 5% or more in the number of
shares outstanding:
1. Title of security Cumulative Convertible Preferred Stock, Series A
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2. Number of shares outstanding before the change 0
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3. Number of shares outstanding after the change 700,000
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4. Effective date of change March 4, 1996
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5. Method of change:
Specify method (such as merger, acquisition, exchange, distribution,
stock split, reverse split, acquisition of stock for treasury, etc.)
Initial issuance of preferred stock
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Give brief description of transaction
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II. CHANGE IN NAME OF ISSUER
1. Name prior to change
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2. Name after change
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3. Effective date of charter amendment changing name
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4. Date of shareholder approval of change, if required
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Date 3-11-96 /s/ Lee M. Ellis
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Lee M. Ellis
Vice President and
Chief Financial Officer
