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): April 17, 2000
FIRST PALMETTO FINANCIAL CORPORATION
--------------------------------------------------
(Exact name of Registrant as Specified in Charter)
Delaware 0-18932 57-0921284
-------- ------- ----------
(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)
407 DeKalb Street, Camden, S.C. 29020
-------------------------------------
(Address of Principal Executive Offices)
(803) 432-2265
--------------
Registrant's telephone number, including area code
Not Applicable
- --------------------------------------------------------------------------------
(Former name or former address, if changed since last report)
<PAGE>
Item 5. Other Events
- ---------------------
First Palmetto Financial Corporation, the holding company for First
Palmetto Savings Bank, F.S.B., announced on April 17, 2000 that the Company will
hold its 2000 Annual Meeting of Stockholders at 10:00 a.m. on June 19, 2000. The
Annual Meeting will be held at 407 DeKalk Street in Camden.
In addition to the election of directors, the Board of Directors has
proposed that stockholders approve an amendment to the Company's Certificate of
Incorporation to effect a 1-for-125 reverse stock split of the common stock and
to issue shares of preferred stock in exchange for shares of common stock held
by any stockholder who, following the reverse stock split, would otherwise hold
less than one share of common stock in any separate account.
It is anticipated that proxy solicitation materials for the Annual Meeting
will be mailed to stockholders on or about May 22, 2000. Shareholder proposals
for inclusion in the proxy statement must be received a reasonable time before
May 8, 2000, when the Company will begin to print its proxy materials.
<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.
FIRST PALMETTO FINANCIAL
CORPORATION
DATE: April 25, 2000 By: /s/ Samuel R. Small
-------------- ----------------------------------------------
Samuel R. Small
President and Chief Executive Officer
