As filed with the Securities and Exchange Commission on July 1, 1996 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): July 1, 1996 Exact name of Registrant as specified Commission in its charter, address of principal State of I.R.S. Employer File No. executive offices, telephone number Incorporation Identification No. 1-8349 FLORIDA PROGRESS CORPORATION Florida 59-2147112 One Progress Plaza St. Petersburg, Florida 33701 Telephone (813) 824-6400 The address of the registrant has not changed since the last report. Item 5. Other Events In light of ongoing securities offerings by Florida Progress Corporation ("Florida Progress") and its subsidiaries, including Florida Power Corporation ("Florida Power") and Progress Capital Holdings, Inc., the following information is being presented pending distribution of the combined Florida Progress and Florida Power Quarterly Report on Form 10-Q for the quarter ended June 30, 1996: Florida Progress issued a news release dated July 1, 1996 announcing that its Board of Directors has approved a plan to spin-off Progress Credit Corporation, its lending, leasing and real estate unit, to its shareholders by a tax-free stock dividend. A copy of the news release is being filed herewith as Exhibit 99. Item 7. Financial Statements and Exhibits (c) Exhibits: Exhibit Number (by reference to Item 601 of Regulation S-K) Description of Exhibit 99 Florida Progress Corporation News Release dated July 1, 1996 announcing plan to spin-off Progress Credit Corporation. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FLORIDA PROGRESS CORPORATION /s/ James V. Smallwood By:____________________________ James V. Smallwood Vice President and Treasurer Date: July 1, 1996 EXHIBIT INDEX Exhibit No. Description of Exhibit 99 Florida Progress Corporation News Release dated July 1, 1996 announcing plan to spin-off Progress Credit Corporation. k:\sec\8k\pcc.701