-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LYnMGOMvq+lge/pLmdnxahXiLQDzyNwBJbyJdCsScwy8MWGBY874673kx7L781Nn A4p80exXTMSTor2fJaqPDw== 0000035527-97-000004.txt : 19970625 0000035527-97-000004.hdr.sgml : 19970625 ACCESSION NUMBER: 0000035527-97-000004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19970617 ITEM INFORMATION: Changes in control of registrant FILED AS OF DATE: 19970624 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIFTH THIRD BANCORP CENTRAL INDEX KEY: 0000035527 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 310854434 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-08076 FILM NUMBER: 97628818 BUSINESS ADDRESS: STREET 1: 38 FOUNTAIN SQ PLZ STREET 2: FIFTH THIRD CENTER CITY: CINCINNATI STATE: OH ZIP: 45263 BUSINESS PHONE: 5135795300 8-K 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) -- June 17, 1997 FIFTH THIRD BANCORP (Exact Name of Registrant as Specified in Charter) Ohio (State or Other Jurisdiction of Incorporation) 0-8076 (Commission File Number) 31-0854434 (IRS Employer Identification No.) 38 Fountain Square Plaza Cincinnati, Ohio 45263 (Address of Principal Executive Office) (Zip Code) Registrant's telephone number, including area code -- (513) 579-5300 Item 5. Other Events. On June 17, 1997, Fifth Third Bancorp ( Fifth Third ) announced that its Board of Directors had approved a common stock dividend in the form of a 3-for-2 stock split with respect to its common stock, no par value, and an increase in its quarterly cash dividend to $.33 per share of common stock ($.22 per share on a post-split basis). The stock dividend and the cash dividend will be paid on July 15, 1997 to shareholders of record as of June 30, 1997. Any fractional shares created by the stock dividend will be paid in cash based on the closing price on the June 30, 1997 record date. As previously announced and as more fully described in Fifth Third's registration statement on Form S-4 (File No. 333-27357), Fifth Third has agreed to acquire Suburban Bancorporation ("Suburban") pursuant to a merger whereby each share of Suburban common stock was to be converted into .24357 of a share of Fifth Third common stock. By virtue of Fifth Third's announced 3-for-2 stock split, which split will be effective prior to consummation of the merger, the exchange ratio will be adjusted such that each share of Suburban common stock will be converted into .36536 of a share of Fifth Third common stock, subject to further adjustment in certain circumstances as specified in the applicable transaction documents. On June 17, 1997, Fifth Third also announced that it will continue buying back up to five million of its shares of common stock under its repurchase plan announced in December 1996. Fifth Third has purchased 100,000 shares through June 17, 1997 and may accelerate the timing of its purchases over the next 12 months. Fifth Third recently completed its repurchase of $250 million of its shares under another stock repurchase plan announced in January 1997. 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. FIFTH THIRD BANCORP Date: June 24, 1997 By: /s/ Paul L. Reynolds Paul L. Reynolds Assistant Secretary -----END PRIVACY-ENHANCED MESSAGE-----