UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 10-C
REPORT BY ISSUER OF SECURITIES QUOTED ON NASDAQ
INTERDEALER QUOTATION SYSTEM
Filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
and Rule 13a-17 or 15d-17 thereunder
Bancorp Connecticut, Inc.
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(Exact name of issuer as specified in charter)
121 Main Street, Southington, Connecticut 06489
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(Address of principal executive offices)
Issuer's telephone number, including area code 860-628-0351
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 Common Stock
2. Number of shares outstanding before the change 2,247,013
(as of April 16, 1996)
3. Number of shares outstanding after the change 2,645,093
4. Effective date of change June 19, 1996
5. Method of change:
Specify method (such as merger, acquisition, exchange, distribution,
stock split, reverse split, acquisition of stock for treasury, etc.)
Stock Dividend
Give brief description of transaction A 20% stock dividend on all
issued and outstanding shares of the Registrant's common stock was
authorized on May 15, 1996 with a record date of June 5, 1996 and
distributed on June 19, 1996
II. CHANGE IN NAME OF ISSUER
1. Name prior to change
2. Name after change
3. Effective date of charter amendment changing name
4. Date of shareholder approval of change, if required
Date June 27, 1996 /s/ Robert D. Morton, President and CEO
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(Officer's signature & title)