U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-QSB AMENDMENT
X Quarterly Report Under Section 13 or 15(d)
of the Securities Exchange Act of 1934 for
the Quarterly Period Ended June 30, 1995,
or
Transition Report Under Section 13 or
15(d) of the Exchange Act for the
Transition Period from _________________
to _________________.
Commission file number 0-14555
FIRST LEESPORT BANCORP, INC.
(Exact name of Small Business Issuer as specified in its charter)
PENNSYLVANIA
(State or other jurisdiction of
incorporation or organization)
23-2354007
(I.R.S. Employer
Identification No.)
133 North Centre Avenue,
Leesport, Pennsylvania 19533
(Address of principal executive offices) (Zip Code)
(610) 926-2161
(Registrant's telephone number, including area code)
Check whether the Issuer (1) filed all reports required to be filed by
Section 13 or 15(d) of the Exchange Act during the past 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 [ ]
State the number of shares outstanding of each of the issuer's classes
of common equity, as of the latest practicable date.
Class Outstanding at August 1, 1995
Common Stock ($5.00 par value) 1,191,171 Shares
<PAGE>
PART II - OTHER INFORMATION
Item 1. Legal Proceedings
None
Item 2. Changes in Securities
None
Item 3. Defaults Upon Senior Securities
None
Item 4. Submission of Matters to Vote of Security Holders
None
The following individuals continued as directors after the meeting:
John T. Connelly David L. Loose
Joseph M. Fabrizio Michael D. Mathias
Richard L. Henry Harry J. O'Neill
Paul E. Keim Karen A. Rightmire
William J. Keller Daniel W. Weist
A second item approved by the stockholders was the appointment of
Beard & Company, Inc. of Reading, Pennsylvania as the Company's
external auditors for the year ending 1995. This appointment is
for a one year term. 815,188 shares were voted for ratification
of the appointment of Beard & Company, Inc., 4,416 shares were
voted against, 19,921 shares abstained, and 351,646 shares were
not voted.
Item 5. Other Information
The Board of Directors accepted the resignation of R. William Eaken
who cited personal reasons for leaving the Board.
The Board of Directors accepted the resignation of Lawrence W.
Hendrickson who cited personal reasons for leaving the Board.
The Board of Directors of First Leesport Bancorp, Inc. at its
June 6, 1995 meeting, declared an $.11 per share cash dividend to
be paid July 15, 1995 to holders of record on July 1, 1995.
The Board of Directors appointed Alfred J. Weber to the Board at its
June 6, 1995 meeting. Mr. Weber is the president of the management
consulting firm Tweed-Weber.
Item 6. Exhibits and Reports on Form 8-K
(a) Exhibits
Exhibit 27 - Financial Data Schedule
(b) Reports on Form 8-K
None
<PAGE>
SIGNATURES
In accordance with the requirements of the Exchange Act, the Registrant
caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
FIRST LEESPORT BANCORP, INC.
(Registrant)
Dated: January 30, 1996 By John T. Connelly
John T. Connelly
President and
Chief Executive Officer
Dated: January 30, 1996 By Frederick P. Henrich
Frederick P. Henrich
Treasurer and
Chief Accounting Officer
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