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UNITED STATES
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 13, 1996
QUEENS COUNTY BANCORP, INC.
(Exact name of registrant as specified in its charter)
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<S> <C> <C>
Delaware 0-22278 06-1377322
(State or other jurisdiction of (Commission File Number) (I.R.S. Employer Identification No.)
incorporation or organization)
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38-25 Main Street, Flushing, New York 11354
(Address of principal executive offices)
(Registrant's telephone number, including area code) (718) 359-6400
Not applicable
(Former name or former address, if changed since last report)
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CURRENT REPORT ON FORM 8-K
Item 1. Changes in Control of Registrant
Not applicable.
Item 2. Acquisition or Disposition of Assets
Not applicable.
Item 3. Bankruptcy or Receivership
Not applicable.
Item 4. Changes in Registrant's Certifying Accountant
Not applicable
Item 5. Other Events
Queens County Bancorp, Inc. (the "Company"), a Delaware Corporation,
has announced April 16, 1997 as the date of its Annual Meeting of
Shareholders. The meeting will commence at 10:00 a.m., eastern standard
time, and be held at the Sheraton LaGuardia East in Flushing, New York.
In addition, the date of record for the Annual Meeting was set as March
7, 1997; proxy materials will be mailed, together with the Company's
annual report to shareholders, on or about March 17th.
Item 6. Resignations of Registrant's Directors
Not applicable.
Item 7. Financial Statements and Exhibits
(a) No financial statements of businesses acquired are required.
(b) No pro forma financial information is required.
(c) Attached as an exhibit is the Company's press release announcing
the establishment of the Annual Meeting date.
Item 8. Change in Fiscal Year
Not applicable.
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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 hereunto duly authorized.
November 13, 1996 QUEENS COUNTY BANCORP, INC.
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Date
/s/ Joseph R. Ficalora
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Joseph R. Ficalora
Chairman, President, and
Chief Executive Officer
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[QUEENS COUNTY BANCORP, INC. NEWS RELEASE]
38-25 MAIN ST., FLUSHING, N.Y. 11354 - 718 359-6400
FAX # 718 762-6000
Release Date: November 13, 1996 Contact: Ilene A. Angarola
Vice President
Investor Relations
718: 359-6400, ext. 275
QUEENS COUNTY BANCORP SETS ANNUAL MEETING DATE
Flushing, New York, November 13, 1996 -- Queens County Bancorp (Nasdaq: QCSB)
today announced that April 16, 1997 has been established as the date of its
Annual Meeting of Shareholders. The meeting will commence at 10:00 a.m., eastern
standard time, and will be held at the Sheraton LaGuardia East in Flushing, New
York.
The date of record for voting at the Annual Meeting has been set as March 7,
1997; proxy materials will be mailed, together with the Company's annual report
to shareholders, on or about March 17th.
Queens County Bancorp is the holding company for Queens County Savings Bank, the
first savings bank chartered by the State of New York in the New York City
Borough of Queens. FDIC-insured through the Bank Insurance Fund, the Bank
gathers deposits from its customers in Queens and Nassau County and invests
these funds in the origination of residential mortgage loans throughout
metropolitan New York. At September 30, 1996, the Company had assets of $1.3
billion, deposits of $1.0 billion, and a book value of $26.95 per share.
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