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): July 13, 2000
POINTE FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
FLORIDA 0-24433 65-0451402
(State or other jurisdiction of (Commission File Number) (I.R.S. Employer
incorporation) Identification No.)
21845 Powerline Road
Boca Raton, FL 33433
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (561)368-6300
(NOT APPLICABLE)
(Former name of former address, if changed since last report)
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ITEM 5. OTHER EVENTS.
At Pointe Financial Annual Shareholders meeting held on April 28, 2000, the
Company received a positive vote to amend the 1998 Directors Deferred
Compensation Plan. The approval of the amendment increased the number of
authorized shares thereunder from 22,500 to 122,500. The effective date of the
increase was April 28, 2000.
<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.
POINTE FINANCIAL CORPORATION
By: /s/ Bradley R. Meredith
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Bradley R. Meredith
Chief Financial Officer
(Principal Financial and Accounting Officer)
Dated: July 13, 2000
