QUEENS COUNTY BANCORP INC
8-K, 1999-11-10
SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED
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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 10, 1999
                                                        -----------------

                           QUEENS COUNTY BANCORP, INC.
             ------------------------------------------------------
             (Exact name of registrant as specified in its charter)

           Delaware                       0-22278                 06-1377322
- -------------------------------    ----------------------    -------------------
(State or other jurisdiction of    Commission File Number     (I.R.S. Employer
incorporation or organization)                               Identification No.)

                   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)
<PAGE>

                           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 established April 19, 2000 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 Hotel in
            Flushing, New York.

            In addition, March 3, 2000 was established as the date of record for
            voting at the Annual Meeting; proxy materials will be mailed,
            together with the Company's 1999 Annual Report to Shareholders, on
            or about March 17, 2000.

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.
<PAGE>

                                    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 10, 1999               QUEENS COUNTY BANCORP, INC.
- -----------------
     Date
                                /s/ Joseph R. Ficalora
                                ------------------------------------------------
                                Joseph R. Ficalora
                                Chairman, President, and Chief Executive Officer



[LETTERHEAD OF QUEENS COUNTY BANCORP, INC.]                         news release

Release Date: November 10, 1999                  Contact: Ilene A. Angarola
                                                          Vice President
                                                          Investor Relations
                                                          718-359-6401, ext. 275

           QUEENS COUNTY BANCORP SETS DATE OF YEAR 2000 ANNUAL MEETING

Flushing, New York, November 10, 1999 - Queens County Bancorp, Inc. (Nasdaq:
QCSB) today announced that April 19, 2000 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 Hotel in
Flushing, New York.

The date of record for voting at the Annual Meeting will be March 3, 2000; proxy
materials will be mailed, together with the Company's 1999 Annual Report to
Shareholders, on or about March 17, 2000.

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. 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, 1999, the Company had
assets of $2.0 billion, deposits of $1.1 billion, and a book value of $7.62 per
share. Additional information about the Company's financial performance may be
found at www.qcsb.com.

                                     - 30 -



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