GLACIER BANCORP INC
10-Q/A, 1998-12-03
SAVINGS INSTITUTION, FEDERALLY CHARTERED
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                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                                   FORM 10-Q/A


[X]     Quarterly report pursuant to section 13 or 15(d) of the Securities 
        Exchange Act of 1934

        For the quarterly period ended September 30, 1998

[ ]     Transition report pursuant to section 13 or 15(d) of the Securities 
        Exchange Act of 1934

        For the transition period from _______________  to _________________

COMMISSION FILE   0-18911

                              GLACIER BANCORP, INC.
- --------------------------------------------------------------------------------
             (Exact name of registrant as specified in its charter)


         DELAWARE                                            81-0468393
- --------------------------------------------------------------------------------
(State or other jurisdiction of                          (IRS Employer
  incorporation or organization)                           Identification No.)



P.O. Box 27; 49 Commons Loop, Kalispell, Montana             59903-0027
- --------------------------------------------------------------------------------
   (Address of principal executive offices)                  (Zip Code)



Registrant's telephone number, including area code         (406) 756-4200
- --------------------------------------------------------------------------------



                                    N/A
- --------------------------------------------------------------------------------
(Former name, former address, and former fiscal year, if changed since last 
 report)


Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days.   Yes X   No ___

The number of shares of Registrant's common stock outstanding on November 9,
1998, was 8,366,555. No preferred shares are issued or outstanding.



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PART II - OTHER INFORMATION

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITIES HOLDERS

At the annual shareholders' meeting held July 8, 1998, shareholders approved the
merger of Glacier Bancorp, Inc. with and into a newly-created wholly-owned
subsidiary corporation, GB, Inc. in order to increase the number of shares of
capital stock available for issuance and to resolve certain technical
deficiencies in the three-for-two stock split effected in May 1997.

At the same meeting, directors Allen J. Fetscher, John S. MacMillan and F.
Charles Mercord were elected to a three-year term.

At a special meeting held August 21, 1998, the shareholders approved the
Agreement and Plan of Share Exchange for the acquisition of HUB Financial
Corporation and its subsidiary Valley Bank of Helena.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly cause this amended report to be signed on its behalf by the
undersigned thereunto duly authorized.



                                           GLACIER BANCORP, INC.


December 1, 1998                           By     /s/ Michael J. Blodnick
                                              --------------------------------
                                              Michael J. Blodnick
                                              President/CEO




December 1, 1998                           By     /s/ James H. Strosahl
                                              --------------------------------
                                              James H. Strosahl
                                              Executive Vice President/CFO





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