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): July 24, 2001 ANCHOR BANCORP WISCONSIN INC. ----------------------------- (Exact name of registrant as specified in its charter) Wisconsin 0-20006 39-1726871 ------------------------------- ------------------------ ------------------- (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation) Identification No.) 25 West Main Street Madison, Wisconsin 53703 --------------------------------------------- (Address of principal executive offices) Registrant's telephone number, including area code: (608) 252-8700 Not Applicable ------------------ (Former name or former address, if changed since last report) 2 ITEM 5. OTHER EVENTS PRESS RELEASE. On July 24, 2001, the Registrant issued a press release announcing financial results for the fiscal quarter ended June 30, 2001 and an increase (from 7.5 cents to 8.25 cents) in the quarterly dividend payable to its shareholders of record, with the dividend payable on August 15, 2001 to shareholders of record on August 1, 2001. A copy of said Press Release is attached hereto as Exhibit 99.1 and is incorporated herein by this reference. ANNUAL MEETING. Also on July 24, 2001, the Registrant held its annual meeting of shareholders at which meeting two directors (Douglas J. Timmerman and Greg M. Larson) were elected to serve three-year terms expiring in 2004, and Registrant's shareholders (i) voted to adopt the Registrant's Amended and Restated Management Recognition Plan and Trust Agreement (ii) voted to adopt the Registrant's 2001 Stock Option Plan For Non-Employee Directors and (iii) ratified the appointment by the Board of Directors of Ernst & Young LLP as the Registrant's independent auditors for the fiscal year ending March 31, 2002. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (a) Not Applicable. (b) Not Applicable. (c) Exhibits: 99.1 Press release announcing financial results for the quarter ended June 30, 2001. 3 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. ANCHOR BANCORP WISCONSIN INC. Date: August 6, 2001 By: /s/ Douglas J. Timmerman -------------------------------- Douglas J. Timmerman Chairman of the Board, President & Chief Executive Officer 4 ANCHOR BANCORP WISCONSIN INC. EXHIBIT INDEX TO FORM 8-K Report Dated July 24, 2001 Incorporated Exhibit Herein by Filed Number Description Reference from Herewith - -------- -------------------------------------- -------------- -------- 99.1 Press Release of Anchor BanCorp X Wisconsin Inc. dated July 24, 2001.