============================================================================== 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: April 30, 1997 OLD KENT FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) MICHIGAN 0-12216 38-1986608 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification no.) incorporation) ONE VANDENBERG CENTER GRAND RAPIDS, MICHIGAN 49503 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (616) 771-5000 ============================================================================== Item 5. OTHER EVENTS. On April 30, 1997, Old Kent Financial Corporation issued the press release attached as Exhibit 99 to this Form 8-K. Item 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION, AND EXHIBITS. (c) Exhibits: 99 Press Release dated April 30, 1997. -2- SIGNATURE 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. Dated: May 1, 1997 OLD KENT FINANCIAL CORPORATION (Registrant) By: /S/ ALBERT T. POTAS Albert T. Potas Senior Vice President and Controller -3- EXHIBIT INDEX EXHIBIT NUMBER DOCUMENT 99 Press Release dated April 30, 1997.