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 19, 1997
Big Sky Bancorp, Inc.
---------------------
(Exact name of registrant as specified in its charter)
Delaware 0-25284 81-0167980
-------- ------- ----------
State or other jurisdiction Commission (I.R.S. Employer
of incorporation File Number Identification No.)
711 South First Street, Hamilton, Montana 59840
- ----------------------------------------- -----
(Address of principal executive offices) (Zip Code)
Registrant's telephone number (including area code) (406) 363-4400
Not Applicable
--------------
(Former name or former address, if changed since last report)
<PAGE>
<PAGE>
Item 5. Other Events
- ---------------------
On November 19, 1997, the Office of Thrift Supervision advised
Michael E. McKee, representing the "McKee family", that it does not
intend to disapprove the acquisition of additional shares of stock
during the next two years, provided the aggregate amount of common
stock held does not exceed twenty-two percent of the total
outstanding shares of Big Sky Bancorp. Michael E. McKee is the
President and Chief Executive Officer and a Director of Big Sky
Bancorp, Inc., and its subsidiary, First Federal Savings and Loan
Association of Montana.
On November 19, 1997, the Office of Thrift Supervision advised
Collette E. Maxwell, representing the "Maxwell family", that it
does not intend to disapprove the acquisition of additional shares
of stock during the next two years, provided the aggregate amount
of common stock held does not exceed fourteen percent of the total
outstanding shares of Big Sky Bancorp. Collette E. Maxwell is the
Executive Vice President and Chief Operating Officer and a Director
of Big Sky Bancorp, Inc., and its subsidiary, First Federal Savings
and Loan Association of Montana.
SIGNATURES
----------
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.
BIG SKY BANCORP, INC.
DATE: December 4, 1997 By: /s/ Michael E. McKee
--------------------
Michael E. McKee
President
<PAGE>
<PAGE>
