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): October 21, 1996
PALFED, Inc.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
South Carolina 0-15334 57-0821925
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(STATE OR OTHER JURISDICTION (COMMISSION (I.R.S. EMPLOYER
OF INCORPORATION) FILE NUMBER) IDENTIFICATION NO.)
107 Chesterfield Street South
Aiken, South Carolina 29801
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
Registrant's telephone number, including area code: (803) 642-1400
Page 1 of ___ sequentially numbered pages
The Index to Exhibits is on page 4.
ITEM 5. OTHER EVENTS.
The Board of Directors of PALFED, Inc. (the "Company"), the parent savings
and loan holding company of Palmetto Federal Savings Bank of South Carolina
("Palmetto Federal"), at its meeting on October 21, 1996 approved and adopted
amendments to the Bylaws of the Company.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(a) FINANCIAL STATEMENTS
None.
(b) PRO FORMA FINANCIAL STATEMENTS
None.
(c) EXHIBITS
Exhibit 3.2 Bylaws of PALFED, Inc., as Amended and Restated as of
October 21, 1996
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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 hereunto duly authorized.
PALFED, INC.
Date: October 21, 1996 By: /s/ Darrell R. Rains
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Darrell R. Rains
Executive Vice President and
Chief Financial Officer
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INDEX TO EXHIBITS
Sequentially
Numbered Page
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3.2 Bylaws of PALFED, Inc., as Amended and Restated
as of October 21, 1996
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