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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
June 12, 2001 (Date of earliest event reported)
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R&G FINANCIAL CORPORATION
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(Exact name of registrant as specified in its charter)
Puerto Rico 0-22137 66-0532217
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
280 Jesus T. Pinero Ave., Hato Rey, San Juan, Puerto Rico 00918
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(Address of principal executive offices) (Zip Code)
(787) 758-2424
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(Registrant's telephone number, including area code)
Not Applicable
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(Former name, former address and former fiscal year, if changed since last
report)
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Item 5. OTHER EVENTS
At a special meeting of the shareholders of R&G Financial Corporation
(the "Corporation") held on Tuesday, June 12, 2001, the shareholders of the
Corporation authorized the immediate amendment of the Corporation's Amended and
Restated Certificate of Incorporation to increase the authorized capital stock
of the Corporation from Eighty Million (80,000,000) to Ninety Million
(90,000,000) and specifically to increase the authorized Class B common stock,
par value $.01 per share, from Thirty Million (30,000,000) to Forty Million
(40,000,000).
Item 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS
(a) Not applicable.
(b) Not applicable.
(c) The following exhibits are included with this Report:
Exhibit 3 (i) Amendment to the Amended and Restated
Certificate of Incorporation of R&G
Financial Corporation filed June 12, 2001.
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.
R&G FINANCIAL CORPORATION
By: /s/ Joseph R. Sandoval
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Joseph R. Sandoval
Senior Vice President
Date: June 12, 2001.