================================================================================ 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 May 23, 2001 ----------------- (Date of earliest event reported) BANKATLANTIC BANCORP, INC. --------------------------- (Exact name of registrant as specified in its Charter) Florida 34-027228 65-0507804 ------------------------------- --------------- ----------------- (State of other jurisdiction or (Commission File (IRS Employer incorporation or organization) Number) Identification No.) 1750 East Sunrise Blvd. Ft. Lauderdale, Florida 33304 ------------------------------ -------- (Address of principal executive (Zip Code) offices) (954) 760-5000 -------------- (Registrant's telephone number, including area code) Not Applicable -------------- (Former name or former address, if changed since last report) ================================================================================ ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE On May 23, 2001, the shareholders of BankAtlantic Bancorp, Inc. (the "Company") approved an amendment to the Company's Articles of Incorporation. On May 24, 2001, the Articles of Amendment, a copy of which are attached hereto as Exhibit 4, were filed with the Secretary of State of the State of Florida and became effective. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibit 4 - Articles of Amendment to the Company's Articles of Incorporation as filed with the Secretary of State of the State of Florida on May 24, 2001. SIGNATURE 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. BANKATLANTIC BANCORP, INC. By: /s/James A. White James A. White Executive Vice President and Chief Financial Officer