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) OCTOBER 18, 1996 CITFED BANCORP, INC. - -------------------------------------------------------------------------------- (Exact name of Registrant as specified in its Charter) DELAWARE 0-19611 31-1332674 - ------------------------------------------------------------------------------- (State or other (Commission File No.) (IRS Employer jurisdiction of Identification incorporation) Number) ONE CITIZENS FEDERAL CENTRE, DAYTON, OHIO 45402 - ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (513) 223-4234 - ------------------------------------------------------------------------------- N/A - ------------------------------------------------------------------------------- (Former name or former address, if changed since last report) 2 ITEM 5. OTHER EVENTS On October 18, 1996, the Registrant issued the attached press release, announcing the declaration of a three-for two stock split and a second quarter cash dividend. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (c) Exhibits: Exhibit 99 - Press Release dated October 18, 1996. 2 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. CITFED BANCORP, INC. Date: October 28, 1996 By: /S/JOHN H. CURP ---------------------- ------------------- John H. Curp Senior Vice President and Corporate Secretary 3 4 EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION - ------- ----------- 99 Press release dated October 18, 1996 announcing CitFed Bancorp, Inc.'s declaration of a 3-2 stock dividend and second quarter cash dividend 4