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): August 26, 1997
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, at
its meeting held on August 26, 1997 approved and adopted amendments to Article
II, Sections 2, 10 and 11 of 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 Amendments to Bylaws of PALFED, Inc.
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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.
By: /s/ John C. Troutman
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John C. Troutman
President and Chief Executive Officer
Date: August 30, 1997
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INDEX TO EXHIBITS
Sequentially
Numbered Page
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3.2 Amendments to Bylaws of PALFED, Inc.
4