-----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, EODhz90cZohdDptJo+wAYRe9by7GBh/Fgu0bcT+P/Hq/fJ675aw7AgZFrXoXHJDv 7RwOp5W8WCmaRoORZ99aIQ== 0000899243-97-001451.txt : 19970805 0000899243-97-001451.hdr.sgml : 19970805 ACCESSION NUMBER: 0000899243-97-001451 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19970801 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 19970804 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: FORT BEND HOLDING CORP CENTRAL INDEX KEY: 0000896766 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 760391720 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21328 FILM NUMBER: 97650810 BUSINESS ADDRESS: STREET 1: 3400 AVENUE H CITY: ROSENBERG STATE: TX ZIP: 77471 BUSINESS PHONE: 7133425571 8-K 1 FORM 8-K 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) August 1, 1997 FORT BEND HOLDING CORP. ------------------------------------------------------ (Exact name of Registrant as specified in its Charter) DELAWARE 0-21328 76-0391720 - ---------------------------- ------------------- --------------------- (State or other jurisdiction Commission File No. IRS Employer of incorporation) Identification Number 3400 AVENUE H, ROSENBERG, TEXAS 77471-3808 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (281) 342-5571 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5. Other Events On August 1, 1997, the Registrant issued the press release attached as Exhibit 99 announcing results of the Annual Meeting. The foregoing information does not purport to be complete and is qualified in its entirety by reference to the Exhibit to this Report. Item 7. Press Release (c) Exhibits The Exhibit referred to in Item 5 of this Report and listed on the accompanying Exhibit Index is filed as part of this Report and is incorporated herein by reference. 2 EXHIBIT NUMBER DESCRIPTION ------- ----------- 99 Press release, dated August 1, 1997 3 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. FORT BEND HOLDING CORP. Date: August 4, 1997 By: /s/ Lane Ward ---------------------------- Lane Ward Vice Chairman, President and Chief Executive Officer 4 EX-99 2 PRESS RELEASE EXHIBIT 99 FORT BEND HOLDING CORP. FOR IMMEDIATE RELEASE PRESS RELEASE AUGUST 1, 1997 FORT BEND HOLDING CORP. ANNOUNCES RESULTS OF ANNUAL MEETING August 1, 1997 (NASDAQ NMS: FBHC) Mr. Lane Ward, President of Fort Bend Holding Corp. (the "Company") today announced the results of the Company's 4th Annual Meeting of Stockholders. All five of the proposals put forth by the Company were approved by the stockholders. The five issues approved by the stockholders at this meeting included: 1. The election of Mr. Robert W. Lindsey and Mr. Lane Ward as directors of the Company. 2. The amendment of the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 2,000,000 to 4,000,000. 3. The amendment of the Company's Certificate of Incorporation to increase the number of authorized shares of preferred stock from 500,000 to 1,000,000. 4. The amendment of the Company's 1993 Stock Option and Incentive Plan to increase the number of shares of common stock reserved thereunder from 87,750 to 128,865. 5. The ratification of the appointment of Coopers & Lybrand L.L.P. as independent accountants for the Company for the fiscal year ending March 31, 1998. Mr. Ward commented "The board of directors of the Company wish to express their sincere appreciation to the stockholders of Fort Bend Holding Corp. for their continued support." Fort Bend Holding Corp. is headquartered in Rosenberg, Texas. It is the parent company of Fort Bend Federal Savings and Loan Association which serves Fort Bend, Harris, Wharton, Waller and Montgomery Counties in Southeast Texas. Fort Bend Federal's market area is located in the largest metropolitan area of Texas and eight largest in the United States. The Corporation's stock is traded on the NASDAQ National Market under the symbol "FBHC". ### For more information contact: Lane Ward, Vice Chairman, President and CEO at (281)342-5571 David D. Rinehart, Executive Vice President and CFO at (281)342-5571 -----END PRIVACY-ENHANCED MESSAGE-----