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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: January 27, 1998
OLD KENT FINANCIAL CORPORATION
(Exact name of registrant as
specified in its charter)
MICHIGAN 0-12216 38-1986608
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification no.)
incorporation)
ONE VANDENBERG CENTER
GRAND RAPIDS, MICHIGAN 49503
(Address of principal executive offices) (Zip Code)
Registrant's telephone number,
including area code: (616) 771-5000
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Item 5. OTHER EVENTS.
On January 27, 1998, Old Kent Financial Corporation issued the
press releases attached as Exhibit 99 to this Form 8-K.
Item 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION, AND
EXHIBITS.
(c) Exhibits:
99 Press Releases dated January 27, 1998.
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SIGNATURE
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.
Dated: January 28,1998 OLD KENT FINANCIAL CORPORATION
(Registrant)
By: /S/ ALBERT T. POTAS
Albert T. Potas
Senior Vice President
and Controller
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EXHIBIT INDEX
EXHIBIT NUMBER DOCUMENT
99 Press Releases dated January 27, 1998.
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EXHIBIT 99
FOR RELEASE: IMMEDIATELY
DATE: JANUARY 27, 1998
CONTACT: TANYA BERG
CORPORATE COMMUNICATIONS
(616) 771-4364
KEVIN T. KABAT APPOINTED TO BOARD OF DIRECTORS AND VICE CHAIRMAN OF OLD
KENT FINANCIAL CORPORATION
Grand Rapids, Michigan - David J. Wagner, Chairman, President and
Chief Executive Officer of Old Kent Financial Corporation announced that
Kevin T. Kabat has been appointed to the Board of Directors and to the
office of Vice Chairman of Old Kent Financial Corporation.
Mr. Kabat joined Old Kent in May 1982, and was appointed Vice
President responsible for employment in April 1986 and Manager of Old Kent
Bank's Human Resources Department in December 1986. Mr. Kabat was
appointed Senior Vice President and Director of Corporate Operations in
January 1990 and Executive Vice President, Retail Administration &
Corporate Technology in February 1995. He was appointed Senior Executive
Vice President of Old Kent Financial Corporation and Chief Operating
Officer of Old Kent Bank in February 1997, and in October 1997 he was
appointed President of Old Kent Bank.
Mr. Kabat received his B.A. degree from Johns Hopkins University and
his Master of Science from Purdue University. He has been active in
numerous community organizations including serving as Chairman of West
Michigan Junior Achievement, Co-Chair of the United Way of West Michigan's
Loaned Executive Program, and serving on the boards of Heartside Ministries
and the Clark Retirement Home Foundation.
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Old Kent Financial Corporation is a bank holding company headquartered
in Grand Rapids, Michigan, that operates over 200 full service offices in
Michigan and Illinois. At December 31, 1997, Old Kent had total assets of
$13.8 billion.
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FOR RELEASE: IMMEDIATELY
DATE: JANUARY 27, 1998
CONTACT: TANYA BERG
CORPORATE COMMUNICATIONS
(616) 771-4364
ROBERT H. WARRINGTON APPOINTED TO BOARD OF DIRECTORS AND VICE CHAIRMAN OF
OLD KENT FINANCIAL CORPORATION
GRAND RAPIDS, MICHIGAN - David J. Wagner, Chairman, President and
Chief Executive Officer of Old Kent Financial Corporation announced that
Robert H. Warrington has been appointed to the Board of Directors and to
the office of Vice Chairman of Old Kent Financial Corporation.
Mr. Warrington joined Old Kent as Senior Vice President and Manager of
the Mortgage Division in June 1988. In January 1993, he was named
President of the newly-formed Old Kent Mortgage Company and in May 1995, he
received the additional responsibility of Investment Management and Trust
Services. He was appointed Senior Executive Vice President of Old Kent
Financial Corporation in February 1997 and Chairman and CEO of the Mortgage
Company in June 1997. Mr. Warrington received both his B.S. and his M.B.A.
degree from Indiana University.
Old Kent Financial Corporation is a bank holding company headquartered
in Grand Rapids, Michigan, that operates over 200 full service offices in
Michigan and Illinois and originates mortgages nationwide. At December
31, 1997, Old Kent had total assets of $13.8 billion.
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