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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): April 9, 1999
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 60707
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(Address of principal executive office) (Zip Code)
Registrant's telephone number, including area code: (773) 622-5000
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Not Applicable
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(Former name or former address, if changed since last report)
Page 1 of 3 Pages
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Item 5. Other Events
St. Paul Bancorp, Inc. (the "Company") announced on April 9, 1999 that
its annual meeting of stockholders would be held on Wednesday, May 26, 1999
at 10:00 a.m. at the Drury Lane Oakbrook, 100 Drury Lane, Oakbrook Terrace,
Illinois 60181. The record date for the meeting was April 6, 1999. 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 26, 1999.
A copy of the press release dated April 9, 1999 is attached as Exhibit 1.
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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: April 9, 1999
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[LOGO OF ST. PAUL BANCORP, INC.]
EXHIBIT 99.1
[LETTERHEAD OF ST. PAUL BANCORP, INC.]
NEWS
FOR IMMEDIATE RELEASE
April 9, 1999
Contact: Robert E. Williams
(773) 804-2284
ST. PAUL BANCORP ANNUAL MEETING SET FOR MAY 26
CHICAGO, April 9, 1999 - St. Paul Bancorp, Inc. (NASDAQ: SPBC), today
announced that its annual meeting of stockholders will be held at 10 a.m.,
Wednesday, May 26, 1999 at the Drury Lane Oakbrook, 100 Drury Lane, Oakbrook
Terrace, IL. The record date for shareholders entitled to vote at the meeting is
April 6, 1999.
In accordance with the company's by-laws, 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 by-laws no
later than April 26, 1999.
St. Paul Bancorp is a $6 billion financial institution headquartered in
Chicago. St. Paul Federal operates 65 branches throughout metropolitan Chicago
and a network of over 550 automated teller machines. The Company also provides
discount brokerage, insurance, annuity, trust services, real estate development
and residential mortgage brokerage services through other subsidiaries. St. Paul
stock is listed on the Nasdaq Stock Market 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
(773) 889-SPBC (7722). Additional information is available on the internet at
www.stpaulbank.com.
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. Written inquiries can be directed to
BankBoston, P.O. Box 8040, Boston, MA 02266-8040.
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