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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)
August 1, 1997
FORT BEND HOLDING CORP.
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(Exact name of Registrant as specified in its Charter)
DELAWARE 0-21328 76-0391720
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(State or other jurisdiction Commission File No. IRS Employer
of incorporation) Identification Number
3400 AVENUE H, ROSENBERG, TEXAS 77471-3808
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (281) 342-5571
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(Former name or former address, if changed since last report)
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Item 5. Other Events
On August 1, 1997, the Registrant issued the press release attached as
Exhibit 99 announcing results of the Annual Meeting.
The foregoing information does not purport to be complete and is qualified
in its entirety by reference to the Exhibit to this Report.
Item 7. Press Release
(c) Exhibits
The Exhibit referred to in Item 5 of this Report and listed on the
accompanying Exhibit Index is filed as part of this Report and is incorporated
herein by reference.
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EXHIBIT
NUMBER DESCRIPTION
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99 Press release, dated August 1, 1997
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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 thereunto duly authorized.
FORT BEND HOLDING CORP.
Date: August 4, 1997 By: /s/ Lane Ward
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Lane Ward
Vice Chairman, President and
Chief Executive Officer
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EXHIBIT 99
FORT BEND HOLDING CORP.
FOR IMMEDIATE RELEASE PRESS RELEASE AUGUST 1, 1997
FORT BEND HOLDING CORP.
ANNOUNCES RESULTS OF ANNUAL MEETING
August 1, 1997 (NASDAQ NMS: FBHC) Mr. Lane Ward, President of Fort Bend
Holding Corp. (the "Company") today announced the results of the Company's 4th
Annual Meeting of Stockholders. All five of the proposals put forth by the
Company were approved by the stockholders. The five issues approved by the
stockholders at this meeting included:
1. The election of Mr. Robert W. Lindsey and Mr. Lane Ward as
directors of the Company.
2. The amendment of the Company's Certificate of Incorporation to
increase the number of authorized shares of common stock from
2,000,000 to 4,000,000.
3. The amendment of the Company's Certificate of Incorporation to
increase the number of authorized shares of preferred stock from
500,000 to 1,000,000.
4. The amendment of the Company's 1993 Stock Option and Incentive
Plan to increase the number of shares of common stock reserved
thereunder from 87,750 to 128,865.
5. The ratification of the appointment of Coopers & Lybrand L.L.P. as
independent accountants for the Company for the fiscal year ending
March 31, 1998.
Mr. Ward commented "The board of directors of the Company wish to express
their sincere appreciation to the stockholders of Fort Bend Holding Corp. for
their continued support." Fort Bend Holding Corp. is headquartered in
Rosenberg, Texas. It is the parent company of Fort Bend Federal Savings and
Loan Association which serves Fort Bend, Harris, Wharton, Waller and Montgomery
Counties in Southeast Texas. Fort Bend Federal's market area is located in the
largest metropolitan area of Texas and eight largest in the United States. The
Corporation's stock is traded on the NASDAQ National Market under the symbol
"FBHC".
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For more information contact:
Lane Ward, Vice Chairman, President and CEO at (281)342-5571
David D. Rinehart, Executive Vice President and CFO at (281)342-5571
