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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): May 23, 1997
BHC Financial, Inc.
(Exact name of registrant as specified in its charter)
Delaware 0-20185 23-2264646
(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) ( Identification No.)
incorporation)
One Commerce Square
2005 Market Street
Philadelphia, Pennsylvania 19103-3212
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: 215-636-3000
Not Applicable
(Former name or former address, if changed since last report)
This document contains three (3) pages.
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Item 5. Other Events
A special meeting of the Company's stockholders was held on May 23,
1997 at which time they approved and adopted the Agreement and Plan of Merger
dated as of March 2, 1997 between the Company and Fiserv, Inc. The merger,
which will be accounted for as a pooling, is expected to close on May 30,
1997. The company's stockholders will receive, for each share of the
Company's common stock held, such number of shares of common stock of Fiserv
as shall equal the quotient of $33.50 divided by an amount equal to the
average closing price of Fiserv common stock for the 20 trading days ending
May 28, 1997.
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SIGNATURE
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.
BHC Financial, Inc.
Date: May 23, 1997 By: /s/ Lawrence E. Donato
Senior Vice President and CFO