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)
January 31, 2000
PS FINANCIAL, INC.
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(Exact name of Registrant as specified in its Charter)
Delaware 0-28864 36-4101473
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(State or other (Commission File No.) (IRS Employer
jurisdiction of Identification
incorporation) Number)
4800 South Pulaski Road, Chicago, Illinois 60632
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (773) 376-3800
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N/A
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(Former name or former address, if changed since last report)
Item 5. Other Events
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On January 31, 2000, the Registrant issued the attached press release
announcing the date of its annual meeting.
Item 7. Financial Statements and Exhibits
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(a) Exhibits
99 Press release, dated January 31, 2000.
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.
PEEKSKILL FINANCIAL CORPORATION
Date: January 31, 2000 By: /s/ Jeffrey Przybyl
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Jeffrey Przybyl
Chief Financial Officer
(Principal Financial and Accounting Officer)
EXHIBIT 99
PS FINANCIAL, INC. 4800 SOUTH PULASKI ROAD
CHICAGO, ILLINOIS 60632
(773) 376-3800
PRESS RELEASE FOR IMMEDIATE RELEASE
Contact: K.P. Rooney
PRESIDENT and CEO
Telephone: 773-376-3800
PS FINANCIAL, INC.
ANNOUNCES ANNUAL MEETING DATE
(January 31, 2000)- - PS Financial, Inc. (NASDAQ: "PSFI"), parent of Preferred
Savings Bank, Chicago, Illinois, today anounced that its annual meeting of
shareholders will be held at 11:00 a.m. on Wednesday, May 2, 2000 at the
corporate offices at 4800 South Pulaski Road, Chicago, Illinois.