SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
July 31, 1998
HBANCORPORATION, INC.
(Exact name of Registrant as specified in its Charter)
Delaware 0-27700 37-1351506
(State or other (Commission File (IRS Employer
jurisdiction of Number) Identification
incorporation) Number)
619 12th Street, Lawrenceville, Illinois 62439
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
(618) 943-2515
N/A
(Former name or former address, if changed since last report)
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Item 5. Other Events
HBancorporation, Inc. issued a press release dated July 31, 1998,
attached hereto as Exhibit 28.1, announcing an amendment to its
Bylaws.
Item 7. Financial Statements, Pro Forma Financial Information
and Exhibits
(c) Exhibits
Exhibit 28.1 Press Release dated July 31, 1998.
<PAGE>
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 thereunto duly authorized.
HBANCORPORATION, INC.
Date: August 4, 1998 By: /s/ Kevin J. Kavanaugh
Kevin J. Kavanaugh
President and Chief Executive
Officer
Exhibit 28.1
<PAGE>
HBANCORPORATION, INC.
619 12th Street
Lawrenceville, Illinois 62439
PRESS RELEASE
FOR MORE INFORMATION FOR IMMEDIATE RELEASE
Contact: Kevin J. Kavanaugh Date: July 31, 1998
President
(618) 943-2515
HBANCORPORATION, INC.
AMENDS BYLAWS
LAWRENCEVILLE, ILLINOIS -- HBancorporation, Inc. ("Corporation"),
the parent company for Heritage National Bank, has announced that the
Corporation has amended its bylaws to require that in order for any
stockholder
proposals to be considered filed timely with the Corporation, the proposal
must be received at the executive offices of the Corporation no later than 60
days after the end of the Corporation's fiscal year end. The Corporation's
fiscal year end is June 30th.
"The Board of Directors approved the Bylaw amendment to ensure
that the Corporation would have adequate time to review and respond
to any stockholder proposals," and Kevin J. Kavanaugh, the Corporation's
President. The amendment does not effect any other provisions in the
Corporation's Bylaws.
The Corporation's common stock is on the OTS Electronic Bulletin
Board under the symbol "HBIN."
