UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(b) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 1999 MARION CAPITAL HOLDINGS, INC. (Exact name of registrant as specified in its charter) 0-21108 (Commission File Number) INDIANA 35-1872393 (State or other jurisdiction) (I.R.S. Employer of incorporation or organization) Identification No.) 100 West Third Street P.O. Box 367 Marion, Indiana 46952 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number including area code: (765) 664-0556 INFORMATION INCLUDED IN THE REPORT Item 5. Other Events. Pursuant to General Instruction F to Form 8-K, the press release issued July 21, 1999, concerning the Registrant's annual shareholder meeting is attached hereto as Exhibit 99 and incorporated by reference herein. Item 7. Financial Statements and Exhibits. Exhibits Exhibit 99 - Press Release dated July 21, 1999. ---------------------------------------- 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. MARION CAPITAL HOLDINGS, INC., Date: July 23, 1999 By: /s/ Larry G. Phillips ------------------------------------ Larry G. Phillips, Senior Vice President, Secretary and Treasurer