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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
APRIL 25, 1997
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED)
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FIRST OZAUKEE CAPITAL CORP.
(Exact Name of Registrant as Specified in its Charter)
WISCONSIN
(State or Other Jurisdiction of Incorporation)
0-24664 39-1781744
(Commission File Number) (IRS Employer Identification No.)
W61 N526 Washington Avenue, Cedarburg, Wisconsin 53012
(Address of Principal Executive Offices) (Zip Code)
(414) 377-0750
(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)
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ITEM 5. OTHER EVENTS
On April 25, 1997, the Registrant signed a definitive Agreement and
Plan of Reorganization that provides for the acquisition of the
Registrant, and its wholly-owned banking subsidiary, by Central Illinois
Bancorp, Inc., Sidney, Illinois ("CIB"). Under the terms of the
definitive agreement, CIB will acquire all of the outstanding shares of
the Registrant through an exchange for cash pursuant to a merger. For
information regarding the terms of the proposed transaction, reference is
made to the definitive agreement and the press release dated April 25,
1997, which are attached hereto as Exhibits 2 and 99, respectively, and
incorporated herein by reference.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits:
Exhibit 2 Agreement and Plan of Reorganization, dated as
of April 25, 1997
Exhibit 99 April 25, 1997 Press Release
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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.
FIRST OZAUKEE CAPITAL CORP.
By: /s/ Russell S. Jones
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Russell S. Jones, President and
Chief Executive Officer
Dated: May 2, 1997
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EXHIBIT INDEX
Number Description
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2 Agreement and Plan of Reorganization, dated as of
April 25, 1997.
99 April 25, 1997 Press Release.