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SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)
September 12, 2003
CLASSIC BANCSHARES, INC.
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(Exact name of Registrant as specified in its Charter)
Delaware 0-27170 61-1289391
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
344 17th Street, Ashland, Kentucky 41101
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (606) 326-2801
N/A
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(Former name or former address, if changed since last report)
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Item 5. Other Events and Required FD Disclsoure.
On September 12, 2003, Classic Bancshares, Inc. (the "Company") amended its
Certificate of Incorporation to increase the number of shares of Common Stock
the Company is authorized to issue from 1.7 million to 2.7 million. This
amendment was approved by a majority of the shareholders of the Company. The
Company's 2003 Proxy Statement setting forth the details of the amendment was
distributed to shareholders on July 22, 2003.
Item 7. Financial Statements and Exhibits
(a) Exhibits
3(i) Certificate of Incorporation, as amended and currently in effect.
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.
CLASSIC BANCSHARES, INC.
Date: September 15, 2003 By: /s/ Lisah M. Frazier
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Lisah M. Frazier, Chief Operations
Officer and Chief Financial Officer