ST PAUL BANCORP INC
8-K, 1994-03-16
SAVINGS INSTITUTION, FEDERALLY CHARTERED
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<PAGE>   1
                                                 THIS CONFORMING PAPER FORMAT 
                                                 DOCUMENT IS BEING SUBMITTED
                                                 PURSUANT TO RULE 901(D) OF
                                                 REGULATION S-T.

                                   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 (Date of earliest event reported): March 16, 1994


                            St. Paul Bancorp, Inc.
- --------------------------------------------------------------------------------
            (Exact name of registrant as specified in its charter)

Delaware                          01-15580                     36-3504665
- --------------------------------------------------------------------------------
(State or other                   (Commission                   (IRS Employer
jurisdiction of                   File Number)                 Identification 
incorporation)                                                   No.)


6700 West North Avenue
Chicago, Illinois                                                  60635
- --------------------------------------------------------------------------------
(Address of principal executive office)                          (Zip Code)

Registrant's telephone number, including area code: (312) 622-5000
                                                    ---------------

                                Not Applicable
- --------------------------------------------------------------------------------
        (Former name or former address, if changed since last report)

                                                      


                                                          Page 1 of 5 Pages.












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Item 5.  Other Events

        St. Paul Bancorp, Inc. (the "Company") announced on March 16, 1994 that
its annual meeting of stockholders will be held on Wednesday, May 4, 1994 at
10:00 a.m. at the Drury Lane Oakbrook, 100 Drury Lane, Oakbrook Terrace,
Illinois 60181.  The record date for the meeting will be March 25, 1994.  In
accordance with the Company's bylaws, stockholders who wish to present business
at the annual meeting or to nominate directors are required to give notice to
the Company and provide information specified in the bylaws no later than April
4, 1994.

        A copy of the press release dated March 16, 1994 is attached as an
exhibit.






















<PAGE>   3
                                  SIGNATURES


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 hereunto duly authorized.



                                                    ST. PAUL BANCORP, INC.
                                                    ----------------------
                                                    (Registrant)


                                                    /s/ Patrick J. Agnew
                                                    --------------------
                                                    Patrick J. Agnew
                                                    President



Attest:


/s/ Clifford M. Sladnick
- -----------------------------
Clifford M. Sladnick
Senior Vice President, General
Counsel and Corporate Secretary



Date:     March 16, 1994

























<PAGE>   1
                                                                Exhibit 1


[LOGO]                                           NEWS
Holding Company For                              
St. Paul Federal Bank                            For Immediate Release  
                                                 Date:     March 16, 1994
6700 West North Avenue                           Contact:  Susan H. Fisher
Chicago, Illinois  60635                                   (312) 804-2284
(312) 822-5000



              ST. PAUL BANCORP'S ANNUAL MEETING SET FOR MAY 4TH
              -------------------------------------------------


        Chicago, IL, March 16, 1994 - St. Paul Bancorp, Inc. (NASDAQ: SPBC),
the holding company for Chicago-based St. Paul Federal Bank For Savings,
announced today that its Annual Meeting of Shareholders will be held on
Wednesday, May 4, 1994 at 10:00 a.m. at the Drury Lane Oakbrook, 100 Drury
Lane, Oakbrook Terrace, Illinois, 60181.  The record date for the meeting will
be March 25, 1994.

        In accordance with the company's bylaws, stockholders who wish to
present business at the Annual Meeting or to nominate directors are required to
give notice to the Company and provide information specified in the bylaws no
later that April 4, 1994


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