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): November 9, 2000 MONTGOMERY FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) INDIANA (State or other jurisdiction of incorporation) 0-29312 35-1962246 (Commission File Number) (IRS Employer Identification No.) 119 East Main Street Crawfordsville, Indiana 47933 (Address of principal executive offices)(Zip Code) Registrant's telephone number, including area code: (765) 362-4710 Item 5. Other Events. Pursuant to General Instruction F, the press release issued November 9, 2000, announcing the directors and officers of the Corporation and its subsidiary Montgomery Savings, a Federal Association, is attached hereto as Exhibit 99.1 and incorporated by reference herein. Attached and also incorporated by reference as Exhibit 99.2 is the press release issued November 29, 2000, concerning the Corporation's stock repurchase program. Item 7. Financial Statements and Exhibits. (c) Exhibits 99.1 Press release, dated November 9, 2000, announcing directors and officers. 99.2 Press release, dated November 29, 2000, concerning stock repurchase program. 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. ---------------------------- J. Lee Walden, President and Chief Executive Officer Dated: November 30, 2000