UNITED STATES
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) November 10, 1999
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QUEENS COUNTY BANCORP, INC.
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(Exact name of registrant as specified in its charter)
Delaware 0-22278 06-1377322
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(State or other jurisdiction of Commission File Number (I.R.S. Employer
incorporation or organization) Identification No.)
38-25 Main Street, Flushing, New York 11354
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(Address of principal executive offices)
(Registrant's telephone number, including area code) (718) 359-6400
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Not applicable
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(Former name or former address, if changed since last report)
CURRENT REPORT ON FORM 8-K
Item 1. Changes in Control of Registrant
Not applicable.
Item 2. Acquisition or Disposition of Assets
Not applicable.
Item 3. Bankruptcy or Receivership
Not applicable.
Item 4. Changes in Registrant's Certifying Accountant
Not applicable.
Item 5. Other Events
Queens County Bancorp, Inc. (the "Company"), a Delaware Corporation,
has established April 19, 2000 as the date of its Annual Meeting of
Shareholders. The meeting will commence at 10:00 a.m., Eastern
Standard Time, and be held at the Sheraton LaGuardia East Hotel in
Flushing, New York.
In addition, March 3, 2000 was established as the date of record for
voting at the Annual Meeting; proxy materials will be mailed,
together with the Company's 1999 Annual Report to Shareholders, on
or about March 17, 2000.
Item 6. Resignations of Registrant's Directors
Not applicable.
Item 7. Financial Statements and Exhibits
(a) No financial statements of businesses acquired are required.
(b) No pro forma financial information is required.
(c) Attached as an exhibit is the Company's press release
announcing the establishment of the Annual Meeting date.
Item 8. Change in Fiscal Year
Not applicable.
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 hereunto duly authorized.
November 10, 1999 QUEENS COUNTY BANCORP, INC.
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Date
/s/ Joseph R. Ficalora
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Joseph R. Ficalora
Chairman, President, and Chief Executive Officer