UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (AMENDMENT NO. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 JULY 10, 1995 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) COMMISSION FILE NUMBER 1-9718 PNC BANK CORP. (Exact name of registrant as specified in its charter) PENNSYLVANIA 25-1435979 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) ONE PNC PLAZA FIFTH AVENUE AND WOOD STREET PITTSBURGH, PENNSYLVANIA 15265 (Address of principal executive offices) (Zip Code) (412) 762-3900 (Registrant's telephone number, including area code) (Former name or former address, if changed since last report) This Form 8-K/A amends PNC Bank Corp.'s ("Corporation") Form 8-K dated as of July 10, 1995 and filed on July 13, 1995 ("Form 8-K") pursuant to which the Corporation announced the execution of the Agreement and Plan of Reorganization and related matters with Midlantic Corporation ("Midlantic"). ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (a) Financial Statements Audited consolidated financial statements of Midlantic as of December 31, 1994 and 1993, and for each of the three years in the period ended December 31, 1994, and the independent auditors' report thereon, included on pages 42 - 70 of Midlantic's 1994 Annual Report to Shareholders and incorporated by reference in Midlantic's Annual Report on Form 10-K for the year ended December 31, 1994 (File No. 0-15870) ("Midlantic Form 10-K") are incorporated herein by reference to such Midlantic Form 10-K. Unaudited consolidated financial statements of Midlantic as of March 31, 1995 and for the three months ended March 31, 1995 and 1994 included on pages 3 to 11 of Midlantic's Quarterly Report on Form 10-Q for the quarterly period ended March 31, 1995 (File No. 0-15870) ("Midlantic Form 10-Q") are incorporated herein by reference to such Midlantic Form 10-Q. (b) Pro Forma Financial Information Pro forma consolidated financial information giving effect to the proposed merger of Midlantic with and into a wholly-owned subsidiary of the Corporation is attached hereto as Exhibit 99.4 and incorporated herein by reference. (c) Exhibits The exhibits listed below are filed herewith or incorporated herein by reference: 2 Agreement and Plan of Reorganization dated as of July 10, 1995, by and among Midlantic, the Corporation and PNC Bancorp, Inc., including Agreement and Plan of Merger (Annex A) incorporated herein by reference to Exhibit 2 of the Form 8-K.* 23 Consent of Coopers & Lybrand L.L.P., independent auditors for Midlantic, filed herewith. 99.1 Press Release dated July 10, 1995 incorporated herein by reference to Exhibit 99.1 of the Form 8-K. 99.2 Midlantic Stock Option Agreement dated as of July 10, 1995, by and between Midlantic and the Corporation incorporated herein by reference to Exhibit 99.2 of the Form 8-K. 99.3 PNC Stock Option Agreement dated as of July 10, 1995, by and between Midlantic and the Corporation incorporated herein by reference to Exhibit 99.3 of the Form 8-K. 99.4 Pro forma financial information filed herewith. [FN] * The exhibits of the agreements have been omitted. They are (a) Exhibit 4.9(a) - form of Midlantic affiliate letter, (b) Exhibit 4.9(b) - form of Corporation affiliate letter, (c) Exhibit 5.2(f) - form of opinion of Corporation counsel, and (d) Exhibit 5.3(g) - form of opinion of Midlantic counsel. The Corporation agrees to furnish supplementally a copy of any omitted exhibit to the Commission upon request. 2 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. PNC BANK CORP. (Registrant) Date: July 17, 1995 By /s/Robert L. Haunschild -------------------------- Robert L. Haunschild Senior Vice President and Chief Financial Officer 3 EXHIBIT INDEX 23 Consent of Coopers & Lybrand L.L.P., independent auditors for Midlantic, filed herewith. 99.4 Pro forma consolidated financial information, filed herewith. 4