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
OLD KENT FINANCIAL CORPORATION
(Exact name of issuer as specified in charter)
One Vandenberg Center, Grand Rapids, Michigan 49503
(Address of principal executive offices)
Issuer's telephone number, including area code: (616) 774-5000
I. CHANGE IN NUMBER OF SHARES OUTSTANDING
Indicate any change (increase or decrease) of five percent or more in the
number of shares outstanding:
1. Title of security: Common Stock, $1.00 par value
2. Number of shares outstanding before the change: 43,298,157
3. Number of shares outstanding after the change: 45,455,398
4. Effective date of change: August 15, 1995
5. Method of change:
Stock Dividend
Give brief description of transaction: The Board of Directors declared a 5
percent stock dividend payable on August 15, 1995, to shareholders of
record at the close of business on July 19, 1995.
II. CHANGE IN NAME OF ISSUER
1. Name prior to change: Not applicable
2. Name after change:
3. Effective date of charter amendment changing name:
4. Date of shareholder approval of change, if required:
OLD KENT FINANCIAL CORPORATION
Date: August 25, 1995 /s/ Albert T. Potas
Albert T. Potas
Senior Vice President and Controller
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