Form: 8-K

Current report filing

July 9, 1997

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8-K: Current report filing

Published on July 9, 1997


As filed with the Securities and Exchange Commission

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

___________________________________

FORM 8-K

CURRANT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):
June 28, 1997

NATIONSBANK CORPORATION
(Exact name of registrant as specified in its charter)

North Carolina
(State or other jurisdiction of incorporation or organization)

1-6523
(Commission File Number)

56-0906609
(IRS Employer Identification No.)

NationsBank Corporate Center
Charlotte, North Carolina
(Address of principal executive offices)

28255
(Zip Code)

(704) 386-5000
(Registrant's telephone number, including area code)
ITEM 5. OTHER EVENTS.

On June 28, 1997, NationsBank Corporation, the registrant (the
"Registrant"), entered into an Agreement and Plan of Acquisition (the
"Agreement") by and among Mongomery Securities ("Montgomery"), The Pyramid
Company and the Registrant pursuant to which the Registrant will acquire
Montgomery (the "Acquisition"). Pursuant to the terms of the Agreement, the
Registrant will pay $1.2 billion in the Acquisition, in a combination of 70
percent cash and 30 percent unregistered shares of common stock of the
Registrant. As part of the Agreement, the Registrant will create a $100 million
pool for the long-term retention of key Montgomery non-partner personnel. The
pool will be funded fifty percent by options to purchase shares of common stock
of the Registrant and fifty percent by cash. The Acquisition, which is subject
to regulatory approvals, is expected to close in the fourth quarter of 1997.

ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.

(c) Exhibits.

The following exhibits are filed herewith:

EXHIBIT NO. DESCRIPTION OF EXHIBIT

99.1 Press Release dated June 30, 1997 with respect to the
Registrant's acquisition of Montgomery Securities.



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.

NATIONSBANK CORPORATION


By: /s/ CHARLES M. BERGER
Charles M. Berger
Associate General Counsel


Dated: July 9, 1997



EXHIBIT INDEX

EXHIBIT NO. DESCRIPTION OF EXHIBIT

99.1 Press Release dated June 30, 1997 with respect to the
Registrant's acquisition of Montgomery Securities.