1 FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 16, 1996 St. Paul Bancorp, Inc. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Delaware 01-15580 36-3504665 - -------------------------------------------------------------------------------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification incorporation) No.) 6700 West North Avenue Chicago, Illinois 60707 - -------------------------------------------------------------------------------- (Address of principal executive office) (Zip Code) Registrant's telephone number, including area code: (773) 622-5000 -------------- Not Applicable ------------------------------------------------------------- (Former name or former address, if changed since last report) Page 1 of 3 Pages 2 Item 5. Other Events On December 16, 1996 St. Paul Bancorp, Inc. (the "Company") announced that it has declared a five-for-four stock split on its outstanding shares of common stock, par value $0.01 per share, in the form of a 25% stock dividend, payable on January 14, 1997 to shareholders of record as of December 31, 1996. In conjunction with the stock split, the Company has also announced its intention, subject to final determination of its financial results for the fourth quarter of 1996, to maintain its quarterly cash dividend rate at $0.12 per share. A copy of the press release dated December 16, 1996 is attached as an exhibit. 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 hereunto duly authorized. ST. PAUL BANCORP, INC. ---------------------------- (Registrant) /s/ Patrick J. Agnew ---------------------------- Patrick J. Agnew President Attest: /s/ Clifford M. Sladnick - -------------------------------------- Clifford M. Sladnick Senior Vice President, General Counsel and Corporate Secretary Date: December 16, 1996 3