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 20, 1996 PALFED, Inc. - --------------------------------------------------------------------- (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) South Carolina 0-15334 57-0821925 --------------------------------------------------------------------------- (STATE OR OTHER JURISDICTION (COMMISSION (I.R.S. EMPLOYER OF INCORPORATION) FILE NUMBER) IDENTIFICATION NO.) 107 Chesterfield Street South Aiken, South Carolina 29801 - ----------------------------------------------- ------------ (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) Registrant's telephone number, including area code: (803) 642-1400 Page 1 of 6 sequentially numbered pages The Index to Exhibits is on page 4. ITEM 5. OTHER EVENTS. PALFED, Inc. (the "Company"), the parent savings and loan holding company of Palmetto Federal Savings Bank of South Carolina, announced on November 20, 1996 that it had received a shareholder proposal from Mid-Atlantic Investors for inclusion in the Company's Proxy Statement for the 1997 Annual Meeting of Shareholders. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (a) FINANCIAL STATEMENTS None. (b) PRO FORMA FINANCIAL STATEMENTS None. (c) EXHIBITS Exhibit 28.1 PALFED, Inc. Press Release dated November 20, 1996. Exhibit 28.2 Shareholder Resolution and Supporting Statement. Exhibit 28.3 Letter dated November 13, 1996 from Mid-Atlantic Investors. 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. By: /s/ John C. Troutman -------------------------------------- John C. Troutman President and Chief Executive Officer and Chief Financial Officer Date: November 20 , 1996 INDEX TO EXHIBITS Sequentially Numbered Page ------------- 28.1 Press Release dated November 20, 1996 28.2 Shareholder Resolution and Supporting Statement 28.3 Letter dated November 13, 1996 from Mid-Atlantic Investors.