________________________________________________________________________________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
(AMENDMENT NO. 1)
[X] Annual Report Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
For the fiscal year ended December 31, 1995
[ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
For the transition period from _______ to ____________________
Commission File Number: 0-12216
OLD KENT FINANCIAL CORPORATION
(Exact Name of Registrant as Specified in its Charter)
Michigan 38-1986608
(State of Incorporation) (I.R.S. Employer Identification No.)
One Vandenberg Center
Grand Rapids, Michigan 49503
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (616) 771-5000
Securities Registered pursuant to Section 12(g) of the Act:
Common Stock, $1 Par Value
(Title of Class)
Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days.
Yes _X_ No ________
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405
of Regulation S-K is not contained herein, and will not be contained, to the
best of registrant's knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-K or any amendment to this
Form 10-K. [ ]
State the aggregate market value of the voting stock held by non-affiliates of
the registrant. The aggregate market value shall be computed by reference to
the price at which the stock was sold, or the average bid and asked prices of
such stock, as of a specified date within 60 days prior to the filing.
Aggregate Market Value as of February 16, 1996: $1,668,030,599
Indicate the number of shares outstanding of each of the registrant's classes of
common stock, as of the latest practicable date.
Common stock outstanding at February 19, 1996: 45,490,005 shares
DOCUMENTS INCORPORATED BY REFERENCE
Portions of the registrant's annual report to shareholders for the year ended
December 31, 1995, are incorporated by reference in Part I and Part II.
Portions of the registrant's proxy statement for its April 15, 1996, annual
meeting of shareholders are incorporated by reference in Part II and Part III.
________________________________________________________________________________
This Form 10-K/A (Amendment No. 1) is filed for the purpose of
correcting stock information on the cover of the registrant's Form 10-K as
previously filed.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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.
OLD KENT FINANCIAL CORPORATION
(Registrant)
Date: March 7, 1996 By /S/ MARTIN J. ALLEN, JR.
Martin J. Allen, Jr.
Senior Vice President and
Secretary
Pursuant to the requirements of the Securities Exchange Act of 1934,
this report has been signed below by the following persons on behalf of the
registrant and in the capacities indicated.
March 7, 1996 */S/ JOHN M. BISSELL
John M. Bissell
Director
March 7, 1996 */S/ JOHN D. BOYLES
John D. Boyles
Director
March 7, 1996 */S/ JOHN C. CANEPA
John C. Canepa
Director
March __, 1996 ____________________________________
Richard M. DeVos, Jr.
Director
March 7, 1996 */S/ JAMES P. HACKETT, SR.
James P. Hackett, Sr.
Director
March 7, 1996 */S/ ERINA HANKA
Erina Hanka
Director
March 7, 1996 */S/ EARL D. HOLTON
Earl D. Holton
Director
March 7, 1996 */S/ MICHAEL J. JANDERNOA
Michael J. Jandernoa
Director
March 7, 1996 */S/ JOHN P. KELLER
John P. Keller
Director
March 7, 1996 */S/ WILLIAM U. PARFET
William U. Parfet
Director
March 7, 1996 */S/ PERCY A. PIERRE
Percy A. Pierre
Director
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March 7, 1996 */S/ ROBERT L. SADLER
Robert L. Sadler
Vice Chairman of the Board and
Director
March 7, 1996 */S/ PETER F. SECCHIA
Peter F. Secchia
Director
March 7, 1996 */S/ B. P. SHERWOOD, III
B. P. Sherwood, III
Vice Chairman of the Board, Treasurer, and
Director
March 7, 1996 */S/ DAVID J. WAGNER
David J. Wagner
Chairman, President, Chief Executive Officer,
and Director (Principal Executive Officer)
*By /S/ MARTIN J. ALLEN, JR.
Martin J. Allen, Jr.
Attorney-in-Fact
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