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FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: October 18, 1995
(Date of earliest event reported)
NATIONAL CITY BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
INDIANA 0-13585 35-1632155
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
227 Main Street, P.O. Box 868, Evansville, Indiana 47705-0868
(Address of principal executive offices)
Registrant's telephone number, including area code: 812-464-9800
Former name or former address, if changed since last report: N/A
Date of Report: October 25, 1995
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Pursuant to Section 13 or Section 15(b) of the Securities and
Exchange Act of 1934, Registrant hereby makes current report
regarding the following event:
ITEM 5. OTHER EVENTS.
On October 18, 1995, the Board of Directors of
Registrant declared a five percent (5%) stock dividend of
Registrant's common stock to shareholders of record at the
close of business on December 1, 1995, with all
shareholders of record at the close of business on December
1, 1995, deemed to be holders of said increased common
stock at said time. Certificates of this stock dividend
shall be issued no later than December 15, 1995. In
issuing this stock dividend, the pro rata cash equivalent
will be paid in lieu of fractional shares of common stock.
Of the 10,000,000 authorized shares of common stock,
4,477,327 shares were issued and outstanding as of October
18, 1995. If this same number of shares were outstanding
as of the record date, approximately 223,866 shares would
be issued in payment of this one-for-twenty stock dividend.
Given the above assumption, the number of shares of common
stock issued and outstanding after payment of this dividend
would be approximately 4,701,193. The stock will continue
to be without par value.
On October 18, 1995, the Board of Directors of
Registrant also declared a dividend of twenty-five cents
($.25) per share payable January 7, 1996, to shareholders
of record at the close of business on December 22, 1995.
This represents a three cent ($.03) increase from the
previous twenty-two cent ($.22) quarterly cash dividend.
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act
of 1934, the Registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.
NATIONAL CITY BANCSHARES, INC.
Date: October 25, 1995 /s/ ROBERT A. KEIL
Robert A. Keil
President
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