1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A [X] Quarterly report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 1998 [ ] Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from _______________ to _________________ COMMISSION FILE 0-18911 GLACIER BANCORP, INC. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) DELAWARE 81-0468393 - -------------------------------------------------------------------------------- (State or other jurisdiction of (IRS Employer incorporation or organization) Identification No.) P.O. Box 27; 49 Commons Loop, Kalispell, Montana 59903-0027 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (406) 756-4200 - -------------------------------------------------------------------------------- N/A - -------------------------------------------------------------------------------- (Former name, former address, and former fiscal year, if changed since last report) Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes X No ___ The number of shares of Registrant's common stock outstanding on November 9, 1998, was 8,366,555. No preferred shares are issued or outstanding. 1
2 PART II - OTHER INFORMATION ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITIES HOLDERS At the annual shareholders' meeting held July 8, 1998, shareholders approved the merger of Glacier Bancorp, Inc. with and into a newly-created wholly-owned subsidiary corporation, GB, Inc. in order to increase the number of shares of capital stock available for issuance and to resolve certain technical deficiencies in the three-for-two stock split effected in May 1997. At the same meeting, directors Allen J. Fetscher, John S. MacMillan and F. Charles Mercord were elected to a three-year term. At a special meeting held August 21, 1998, the shareholders approved the Agreement and Plan of Share Exchange for the acquisition of HUB Financial Corporation and its subsidiary Valley Bank of Helena. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly cause this amended report to be signed on its behalf by the undersigned thereunto duly authorized. GLACIER BANCORP, INC. December 1, 1998 By /s/ Michael J. Blodnick -------------------------------- Michael J. Blodnick President/CEO December 1, 1998 By /s/ James H. Strosahl -------------------------------- James H. Strosahl Executive Vice President/CFO 2