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: March 12, 1999
OLD KENT FINANCIAL CORPORATION
(Exact name of registrant as
specified in charter)
MICHIGAN 0-14591 38-1986608
(State of Incorporation) (Commission (IRS Employer
File Number) Identification no.)
111 LYON STREET, N.W.
GRAND RAPIDS, MICHIGAN 49503
(Address of principal executive offices) (Zip Code)
Registrant's telephone number,
including area code: (616) 771-5000
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
This Form 8-K is filed solely for the purpose of filing exhibits
that will be incorporated by reference in the registrant's Form 10-K Annual
Report for its fiscal year ended December 31, 1998, and other future filings.
(c) Exhibits:
NUMBER EXHIBIT
3.2 BYLAWS.
10.22 EXECUTIVE SEVERANCE AGREEMENTS. The form of Executive
Severance Agreement was previously filed as Exhibit 10.17
to Old Kent's Form 8-K filed March 5, 1997. Here
incorporated by reference. An updated participant
schedule is attached as Exhibit 10.22.
10.23 EXECUTIVE SEVERANCE AGREEMENTS. The form of Executive
Severance Agreement was previously filed as Exhibit 10.18
to Old Kent's Form 8-K filed March 5, 1997. Here
incorporated by reference. An updated participant
schedule is attached as Exhibit 10.23.
10.24 EXECUTIVE SEVERANCE AGREEMENTS. The form of Executive
Severance Agreement, with a participant schedule, is
attached as Exhibit 10.24.
10.25 INDEMNITY AGREEMENT. The form of Indemnity Agreement
was previously filed as Exhibit 10(c) to Old Kent's Form
10-Q Quarterly Report for the fiscal quarter ended
June 30, 1997. Here incorporated by reference.
A participant schedule is attached as Exhibit 10.25.
21 SUBSIDIARIES OF REGISTRANT.
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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 thereunto duly authorized.
OLD KENT FINANCIAL CORPORATION
By: /s/Mary E. Tuuk
Mary E. Tuuk
Senior Vice President and Secretary
Dated: March 15, 1999
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EXHIBIT INDEX
EXHIBIT NO. DOCUMENT
3.2 BYLAWS.
10.22 EXECUTIVE SEVERANCE AGREEMENTS. The form of Executive
Severance Agreement was previously filed as Exhibit 10.17
to Old Kent's Form 8-K filed March 5, 1997. Here
incorporated by reference. An updated participant
schedule is attached as Exhibit 10.22.
10.23 EXECUTIVE SEVERANCE AGREEMENTS. The form of Executive
Severance Agreement was previously filed as Exhibit 10.18
to Old Kent's Form 8-K filed March 5, 1997. Here
incorporated by reference. An updated participant
schedule is attached as Exhibit 10.23.
10.24 EXECUTIVE SEVERANCE AGREEMENTS. The form of Executive
Severance Agreement, with a participant schedule, is
attached as Exhibit 10.24.
10.25 INDEMNITY AGREEMENT. The form of Indemnity Agreement
was previously filed as Exhibit 10(c) to Old Kent's Form
10-Q Quarterly Report for the fiscal quarter ended
June 30, 1997. Here incorporated by reference.
A participant schedule is attached as Exhibit 10.25.
21 SUBSIDIARIES OF REGISTRANT.
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