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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 (Date of earliest event reported): March 26, 1996
St. Paul Bancorp, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 01-15580 36-3504665
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification
incorporation) No.)
6700 West North Avenue
Chicago, Illinois 60635
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(Address of principal executive office) (Zip Code)
Registrant's telephone number, including area code: (312) 622-5000
Not Applicable
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(Former name or former address, if changed since last report)
Page 1 of 4 Pages
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Item 5. Other Events
St. Paul Bancorp, Inc. (the "Company") announced on March 26, 1996 that
its annual meeting of stockholders will be held on Wednesday, May 15, 1996 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 27, 1996. 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
15, 1996.
A copy of the press release dated March 26, 1996 is attached as an
exhibit.
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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.
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(Registrant)
/s/ Patrick J. Agnew
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Patrick J. Agnew
President
Attest:
/s/ Clifford M. Sladnick
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Clifford M. Sladnick
Senior Vice President, General Counsel
and Corporate Secretary
Date: March 26, 1996
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EXHIBIT 1
[STPAUL BANCORP INC. LETTERHEAD]
N E W S
FOR IMMEDIATE RELEASE
March 26, 1996
Contact: Maryellen T. Thielen
(312) 804-2284
ST. PAUL BANCORP'S ANNUAL MEETING SET FOR MAY 15
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CHICAGO, March 26, 1996 -- St. Paul Bancorp, Inc. (NASDAQ: SPBC) today
announced that its annual meeting of stockholders will be held at 10 a.m.
Wednesday, May 15, 1996 at Drury Lane Oakbrook, 100 Drury Lane, Oakbrook
Terrace, Ill. The record date for the meeting will be March 27, 1996.
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 as specified in the bylaws
no later than April 15, 1996.
St. Paul Bancorp is the parent of St. Paul Federal Bank For Savings,
Illinois' largest independent savings institution. With $4.1 billion in
assets, St. Paul Federal operates 52 branches throughout metropolitan Chicago.
The company also provides discount brokerage, insurance, annuity and real
estate development services through other subsidiaries. St. Paul's stock is
listed on the NASDAQ National Market System under the symbol SPBC.
TO RECEIVE THIS NEWS RELEASE AND OTHER INFORMATION ON ST. PAUL BANCORP
VIA FAX OR MAIL, USE YOUR TOUCH-TONE PHONE TO CALL THE COMPANY'S NEWS HOTLINE
AT (312) 889-SPBC (7722).
STOCKHOLDERS MAY DIAL (800) 730-4001 TOLL-FREE TO INQUIRE ABOUT
STOCKHOLDER RECORDS, STOCK TRANSFERS, OWNERSHIP CHANGES, ADDRESS CHANGES,
DIVIDEND PAYMENTS OR THE DIVIDEND REINVESTMENT PLAN. OR WRITE TO THE INVESTOR
RELATIONS DEPARTMENT AT FIRST NATIONAL BANK OF BOSTON, MAIL STOP 45-02-09, P.O.
BOX 644, BOSTON, MA 02102-0644.
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