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) February 19, 1998 ----------------- COMMISSION FILE NO.: 0-23126 ------- RELIANCE BANCORP, INC. ---------------------- (Exact name of registrant as specified in its charter) Delaware 11-3187176 -------- ---------- (State or other Jurisdiction of Incorporation (IRS Employer or organization) Identification No.) 585 Stewart Avenue, Garden City, New York 11530 ----------------------------------------------- (Address of principal executive officer) (Zip Code) Registrant's telephone number, including area code: (516) 222-9300 -------------- Item 5. Other Events On February 19, 1998, the Company announced the completion of its fifth stock repurchase program. The Company repurchased 440,973 shares of its outstanding common stock, in open market transactions at an aggregate cost of approximately $13,379,000. There will be 9,595,427 shares of Reliance Bancorp, Inc. common stock outstanding upon settlement of the last transaction on or about February 24, 1998. Item 7 (c). Exhibits Exhibit 99.1 Press Release announcing the completion of the Company's fifth 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. By: /s/ Raymond A. Nielsen ------------------------ Raymond A. Nielsen President and Chief Executive Officer Dated: February 19, 1998