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 April 30, 1996 Date of Report (Date of earliest event reported) FIFTH THIRD BANCORP (Exact name of registrant as specified in its charter) Ohio 0-8076 31-0854434 (State or other jurisdiction (Commission (IRS of incorporation) File Number) Employer Identification Number) 38 Fountain Square Plaza, Cincinnati, Ohio 45263 (Address of principal executive offices) (Zip code) (513)579-5300 (Registrant's telephone number, including area code) Not Applicable (Former name or address, if changed since last report.) Item 5. Other Events On April 30, 1996, the Registrant issued notice of redemption, effective May 31, 1996, for its 4 1/4% Convertible Subordinated Notes due 1998 (the "Notes"). The Redemption Date has been fixed as May 31, 1996. Note holders have the option of redeeming their Notes for cash at 101.70% of par, plus accrued interest to May 31, 1996, or converting the Notes into the Registrant's Common Stock on or prior to that date at the conversion price of $42.417 per share of Common Stock. (The conversion price of the Notes has been adjusted for the three-for-two stock split paid January 12, 1996.) Note holders who elect conversion of their Notes to Common Stock will be paid accrued interest to the conversion date. The conversion right expires at the close of business on May 31, 1996. Item 7. Financial Statements and Exhibits EXHIBIT NO. DOCUMENT DESCRIPTION 99 Press Release 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 (Registrant) Date: April 30, 1996 /s/P. Michael Brumm P. Michael Brumm Executive Vice President & CFO