UNITED STATES 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 17, 1998 BANK PLUS CORPORATION (EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER) Delaware 0-28292 95-1782887 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No) 4565 Colorado Boulevard Los Angeles, California 90039 (Address of Principal Executive (Zip Code) Offices) Registrant's telephone number, including area code (818) 549-3116 Not Applicable (Former Name or Former Address, if Changed Since Last Report) INFORMATION TO BE INCLUDED IN THE REPORT ITEM 5. OTHER EVENTS On August 17, 1998, Bank Plus Corporation (the "Company") issued a press release, in the form attached hereto as Exhibit 99.1, announcing that it has retained Keefe, Bruyette & Woods, Inc. as financial advisor to assist the Company in the pursuit of its strategic objectives. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. BANK PLUS CORPORATION Date: August 25, 1998 By: /s/ Mark K. Mason ------------------------------- Mark K. Mason Executive Vice President, Chief Operating Officer and Chief Financial Officer EXHIBIT INDEX Exhibit No. Description ----------- ----------- 99.1 Press Release, dated August 17, 1998, announcing the retention of Keefe, Bruyette & Woods, Inc. as financial advisor to the Company.