SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 23, 1998
HMN FINANCIAL, INC.
(Exact name of Registrant as specified in its Charter)
DELAWARE 0-24100 41-1777397
(State or other (Commission File No.) (IRS Employer
jurisdiction of Identification
incorporation) Number)
101 NORTH BROADWAY, SPRING VALLEY, MINNESOTA 55975
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (507) 346-1100
N/A
_________________________________________________________________
(Former name or former address, if changed since last report)
Item 5. Other Events
On February 23, 1998 the Registrant issued the attached press release
announcing the intent to institute a 3-for-2 stock split subject to
stockholder approval of an increase in authorized shares.
Item 7. Financial Statements and Exhibits
(a) Exhibits
99. Press release, dated February 23, 1998.
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 thereunto duly authorized.
HMN FINANCIAL, INC.
Date: February 23, 1998 By: /s/ Roger P. Weise
---------------------------
Roger P. Weise, Chairman
and Chief Executive Officer