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SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 10 - C
Report by Issuer of Securities Quoted on NASDAQ
Inter-Dealer Quotation System filed Pursuant to
Section 13 or 15(d) of the Securities Exchange Act
of 1934 and Rules 13a-17 and 15d-17 Thereunder
EAGLE BANCSHARES, INC.
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(Exact Name of Issuer as Specified in Charter)
4305 Lynburn Drive, Tucker, GA 30085
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(Address of Principal Executive Offices)
770-908-6690
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(Issuer's Telephone Number, Including Area Code)
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
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2. Number of shares outstanding before the change 1,558,850
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3. Number of shares outstanding after the change 3,117,700
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4. Effective date of change December 21, 1995
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5. Method of change:
Specify method (such as merger, acquisition, exchange,
distribution, stock split, reverse split, acquisition of stock for
treasury, etc.)
Stock Dividend
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Give brief description of transaction: On November 28, 1995 the
Board of Directors of Eagle Bancshares, Inc. declared a two for one stock split
in the form of a 100% stock dividend payable on December 21, 1995 to
Stockholders of Record on December 11, 1995
II. CHANGE IN NAME OF ISSUER
1. Name prior to change______________________________________
2. Name after change_________________________________________
3. Effective date of charter amendment changing name_________
4. Date of shareholder approval of change, if required_______
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Date December 28, 1995 /s/ C. J. Sechler, Jr., Vice President
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(Officer's Signature and Title)
