TRI COUNTY BANCORP INC
8-K, 1997-11-13
SAVINGS INSTITUTION, FEDERALLY CHARTERED
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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): November 4, 1997


                            Tri-County Bancorp, Inc.
- --------------------------------------------------------------------------------
             (Exact name of Registrant as specified in its Charter)


         Wyoming                              0-22220               83-304855
- --------------------------------------------------------------------------------
(State or other jurisdiction of            (SEC File No.)       (IRS Employer
incorporation)                                                   Identification
                                                                 Number)


2201 Main Street, Torrington, Wyoming                               82240
- --------------------------------------------------------------------------------
(Address of principal executive offices)                          (Zip Code)


       Registrant's telephone number, including area code: (307) 532-2111


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


<PAGE>


                            Tri-County Bancorp, Inc.

                      INFORMATION TO BE INCLUDED IN REPORT


Item 5.    Other Events

         The  Registrant  announced  that its Board of Directors  has declared a
100% stock dividend. The Registrant intends to issue a stock dividend of 100% on
the  Company's  outstanding  common  stock,  payable on  December  8,  1997,  to
stockholders of record as of November 18, 1997.

         For  further  details,  reference  is made to the Press  Release  dated
November 4, 1997, which is attached hereto as Exhibit 28 and incorporated herein
by this reference.


Item 7.  Financial Statement, Pro Forma financial Information and Exhibits

Exhibit 28 - Press Release dated November 4, 1997.


<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.


                             Tri-County Bancorp Inc.


Date:    November 13, 1997          By:  /s/ Robert L. Savage
                                         President and Chief Executive Officer








PRESS RELEASE                                                  November 4, 1997

For more information, contact:
Robert L. Savage, President
Tri-County Bancorp, Inc.
2201 Main Street, P.O. Box 1057
Torrington, WY  82240
307-532-2111


                Tri-County Bancorp, Inc. Announces Stock Dividend

Robert L. Savage,  President of Tri-County  Bancorp,  Inc.  (Nasdaq:  TRIC), the
holding  company of Tri-County  Federal  Savings Bank,  announced today that the
Company's Board of Directors  declared a stock dividend.  The Company intends to
issue  a stock  dividend  of 100% on the  Company's  outstanding  common  stock,
payable on December 8, 1997, to stockholders of record as of November 18, 1997.

Mr. Savage  indicated the stock  dividend is being paid to improve the number of
shares commonly available for trading, to increase liquidity, and to help comply
with requirements for listing on the Nasdaq Stock Exchange.

Tri-County  Federal  Savings Bank is a  federally-chartered  stock  savings bank
headquartered  in  Torrington,  Wyoming  with one  branch  office in  Wheatland,
Wyoming.  The Bank's  deposits  are  federally-insured  by the  Federal  Deposit
Insurance Corporation ("FDIC").  The Bank is a community-oriented,  full-service
retail  savings bank  offering  traditional  mortgage loan products and consumer
loans.  The  Company's  common  stock is traded on the Nasdaq  Market  under the
symbol "TRIC."



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