WOOD BANCORP INC
8-K, 1999-05-28
SAVINGS INSTITUTION, FEDERALLY CHARTERED
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                      SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 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 27, 1999




                               WOOD BANCORP, INC.
- --------------------------------------------------------------------------------

             (Exact name of Registrant as specified in its Charter)



 Delaware                               0-22034                  34-1742860
- --------------------------------------------------------------------------------
(State or other jurisdiction     (Commission File No.)         (IRS Employer
of incorporation)                                            Identification No.)



 124 East Court, Bowling Green, Ohio                             43402-2259
- --------------------------------------------------------------------------------
(Address of principal executive offices)                          (Zip Code)



Registrant's telephone number, including area code: (419) 352-3502



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

                                        1

<PAGE>



Item 5. Other Events

     On  May  27,  1999,  the  Registrant  issued  the  attached  press  release
announcing the date of the special meeting of stockholders.

Item 7. Financial Statements and Exhibits

     (a)  Exhibits

          99.  Press release, dated May 27, 1999.


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<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.

                                    WOOD BANCORP, INC.




Date: May 27, 1999                  By:/s/ Richard L. Gordley
      -------------                    -----------------------------------------
                                       Richard L. Gordley, President and Chief
                                         Executive Officer


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                                   EXHIBIT 99


                               WOOD BANCORP, INC.


FOR IMMEDIATE RELEASE:


CONTACT:     Richard L. Gordley
             President and Chief Executive Officer
             First Federal Bank
             (419) 352-3502

              WOOD BANCORP, INC. ANNOUNCES DATE OF SPECIAL MEETING
                                 OF STOCKHOLDERS

     May 27, 1999 (Bowling Green: Ohio; NASDAQ: FFWD) Wood Bancorp, Inc. has set
the date of the Special Meeting of  Stockholders  for July 7, 1999 at 10:00 a.m.
at the Bowling Green Country  Club.  The record date for the Special  Meeting of
Stockholders is June 4, 1999. At the Special Meeting,  stockholders will vote on
the  Company's  definitive  agreement to  affiliate  with Sky  Financial  Group,
Bowling Green, Ohio (NASDAQ: SKYF).

     Under the terms of this agreement, which is subject to regulatory approval,
Wood Bancorp  shareholders  will receive  0.7315 shares of Sky  Financial  Group
common stock for each share of Wood Bancorp common stock.

                                     * END *




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