1 ============================================================================== 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) August 29, 1995 (August 25, 1995) BOATMEN'S BANCSHARES, INC. ------------------------------------------------------ (Exact name of Registrant as specified in its charter) Missouri 1-3750 43-0672260 ---------------------------- ---------------- -------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation Number) Identification No.) One Boatmen's Plaza, 800 Market Street, St. Louis, Missouri 63101 - ------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: 314-466-6000 ---------------- ============================================================================== 2 ITEM 5. OTHER EVENTS. - ---------------------- On August 25, 1995, Boatmen's Bancshares, Inc. (the "Registrant") entered into an Agreement and Plan of Merger to acquire, in a stock transaction, Fourth Financial Corporation ("Fourth Financial"), headquartered in Wichita, Kansas. Copies of the Registrant's press release announcing the agreement to acquire Fourth Financial, the Agreement and Plan of Merger, dated August 25, 1995 among the Registrant, Fourth Financial and a wholly-owned subsidiary of the Registrant, and a Stock Option Agreement dated August 26, 1995, between Fourth Financial and the Registrant are attached hereto as exhibits. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. - ------------------------------------------- (a) Financial Statements of Business Acquired - Not applicable (b) Pro Forma Financial Information - Not applicable (c) Exhibits - The following exhibits are included with this Report: Exhibit 99.(a) Press Release dated August 25, 1995 99.(b) Agreement and Plan of Merger, dated August 25, 1995, among Boatmen's Bancshares, Inc., Fourth Financial Corporation and Acquisition Sub, Inc. 99.(c) Stock Option Agreement, dated August 26, 1995, between Fourth Financial Corporation and Boatmen's Bancshares, Inc. 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. BOATMEN'S BANCSHARES, INC. -------------------------- (Registrant) By /s/ JAMES W. KIENKER ------------------------------- James W. Kienker Executive Vice President and Chief Financial Officer Dated: August 29, 1995