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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): December 12, 1995
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COMMERCIAL FEDERAL CORPORATION
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(Exact name of registrant as specified in its charter)
NEBRASKA 1-11515 47-0658852
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification Number)
2120 SOUTH 72nd STREET, OMAHA, NEBRASKA 68124
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number including area code: (402) 554-9200
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NOT APPLICABLE
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(Former name or former address, if changed since last report)
The original document is comprised of five pages.
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COMMERCIAL FEDERAL CORPORATION
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FORM 8-K
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Item 5. Other Events:
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On December 12, 1995 Commercial Federal Corporation (the Corporation)
announced the certified results on the stockholder voting on the three
proposals in connection with the Corporation's annual meeting held on
November 21, 1995. Such results of each proposal follows:
Proposal 1 - Election of Directors: William A. Fitzgerald was
re-elected as Chairman of the Board and Messrs. Robin
R. Glackin and Steven M. Ellis were elected as
directors of the Corporation.
Proposal 2 - Proposal of the Board of Directors: Fewer shares
were voted in favor of the Board's proposal than
against.
Proposal 3 - Stockholder Proposal: More shares were voted in
favor of this stockholder proposal than against.
For a discussion of the aforementioned proposals refer to the Corporation's
1995 Proxy Statement dated October 6, 1995.
Item 7. Financial Statements and Exhibits:
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(c) Exhibits:
Exhibit 99. Press release dated December 12, 1995.
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SIGNATURES
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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.
COMMERCIAL FEDERAL CORPORATION
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(Registrant)
Date: December 18, 1995 /s/ James A. Laphen
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James A. Laphen, President, Chief Operating
Officer and Chief Financial Officer (Duly
Authorized and Principal Financial Officer)
Date: December 18, 1995 /s/ Gary L. Matter
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Gary L. Matter, Senior Vice President,
Controller and Secretary (Principal
Accounting Officer)
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EXHIBIT 99
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Press Release Dated December 12, 1995
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EXHIBIT 99
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[Logo of Commercial Federal here]
News Release
Date: December 12, 1995
Contact: Stan R. Blakey
Vice President and Director of Investor Relations
(402) 390-6553
IMMEDIATE RELEASE
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Omaha, Nebraska (December 12, 1995)--Commercial Federal Corporation (NYSE:
CFB) announced that it has received the certified voting results in connection
with Commercial Federal's Annual Meeting held on November 21, 1995. The
certified voting results were delivered by the Independent Inspector of Election
and were accepted at the Company's reconvened Annual Stockholder meeting held
today.
Based on the certified results, William A. Fitzgerald, Chairman of the
Board and Chief Executive Officer of Commercial Federal, and Robin R. Glackin
and Steven M. Ellis were elected to Commercial Federal's Board, each for a term
of three years, more shares were voted in favor of CAI Corporation's shareholder
proposal than against, and fewer shares were voted in favor of the Board's
proposal than against.
William A. Fitzgerald, Commercial Federal's Chairman and Chief Executive
Officer, commented: "We would like to thank all of our stockholders for the
support they have shown Commercial Federal. Looking forward, we anticipate a
constructive relationship with the CAI representatives as they join the Board of
Directors to work on behalf of all Commercial Federal stockholders."
