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)
May 9, 1996
DAMEN FINANCIAL CORPORATION
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(Exact name of Registrant as specified in its
Charter)
Delaware 0-26574
36-4029638
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(State or other (Commission File No.) (IRS
Employer
jurisdiction of
Identification
incorporation)
Number)
200 West Higgins Road, Schaumburg, Illinois
60195
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(Address of principal executive offices) (Zip
Code)
Registrant's telephone number, including area code: (708)
882-5320
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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 May 9, 1996, the Registrant issued the attached press
release
announcing the receipt of stockholder approval of its stock based
plans and its
intention to repurchase up to 4% of its outstanding shares to
fund its
Recognition and Retention Plan following the appropriate notice
to the Office
of Thrift Supervision.
Item 7. Financial Statements and Exhibits
---------------------------------
(a) Exhibits
99 Press release, dated May 9, 1996.
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 thereunto duly authorized.
DAMEN FINANCIAL
CORPORATION
Date: May 16, 1996 By: /s/ Gerald R. Gartner
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Gerald R. Gartner,
Treasurer, Chief
Financial Officer
(Principal
Financial and Accounting
Officer)
Index to Exhibits
Sequentially
Numbered Page
Where Attached
Exhibit
Exhibits
Number
are Located
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99 Press Release dated May 9, 1996
5