QUEENS COUNTY BANCORP INC
10-C, 1996-07-12
SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED
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<PAGE>   1
                      SECURITIES AND EXCHANGE COMMISSION

                            Washington, D.C. 20549

                                  FORM 10-C

              REPORT BY ISSUER OF SECURITIES QUOTED ON THE NASDAQ

            STOCK MARKET(SM), FILED PURSUANT TO SECTION 13 OR 15(d)

                   OF THE SECURITIES EXCHANGE ACT OF 1934 AND

                       RULE 13a-17 OR 15d-17 THEREUNDER.

                          Queens County Bancorp, Inc.
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                (Exact name of issuer as specified in charter)


                  38-25 Main Street, Flushing, New York 11354
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                   (Address of principal executive offices)

Issuer's telephone number including area code 718: 359-6400
                                              -------------

                  I. CHANGE IN NUMBER OF SHARES OUTSTANDING

        Indicate any change (increase or decrease) of 5% or more in the number
of shares outstanding:

1. Title of security  Queens County Bancorp, Inc. Common Stock par value $0.01
                      ----------------------------------------------------------
        
2. Number of shares outstanding before the change  6,034,825
                                                  ------------------------------

3. Number of shares outstanding after the change  8,046,433
                                                  ------------------------------

4. Effective date of change  August 22, 1996
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5. Method of change: 4-for-3 stock split
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        Specify method (such as merger, acquisition, exchange, distribution,
        stock split, reverse split, acquisition of stock for treasury, etc.)

              4-for-3 stock split
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        Give brief description of transaction  stock split in the form of a 
                                               ---------------------------------
              33-1/3% stock dividend payable to shareholders of record on 
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              August 1, 1996 on August 22, 1996.
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                         II. CHANGE IN NAME OF ISSUER

1. Name prior to change                          N/A
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2. Name after change                             N/A
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3. Effective date of charter amendment changing name             N/A
                                                     ---------------------------
                                                      
4. Date of shareholder approval of change, if required           N/A
                                                       -------------------------

Date July 10, 1996                           /s/ Michael J. Lincks
    ----------------------                  ------------------------------------
                                            Executive Vice President and
                                            Corporate Secretary






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