8-K 1 0001.txt FIFTH THIRD BANCORP 8-K 1 ================================================================================ 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) June 20, 2000 FIFTH THIRD BANCORP (Exact name of registrant as specified in its charter) Ohio 0-8076 31-0854434 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) Fifth Third Center 38 Fountain Square Plaza, Cincinnati, Ohio 45263 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (513) 579-5300 Not Applicable (Former name or address, if changed since last report.) ================================================================================ 2 Item 5. Other Events On June 20, 2000, Fifth Third Bancorp announced that its Board of Directors declared a 3-for-2 stock split in the form of a common stock dividend with respect to its common stock, no par value, and an increase in its quarterly cash dividend to $.27 per share of common stock ($.18 per share on a post-split basis). The stock dividend and the cash dividend will be payable on July 14, 2000 to stockholders of record as of June 30, 2000. Any fractional shares created by the stock split will be paid in cash based on the closing price on the June 30, 2000 record date. Item 7. Financial Statements and Exhibits Exhibit 99.1 - Press Release Dated June 20, 2000. 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 thereunto duly authorized. FIFTH THIRD BANCORP (Registrant) Date: June 20, 2000 By: /s/ Neal E. Arnold ----------------------- Neal E. Arnold Executive Vice President and Chief Financial Officer