UNITED STATES
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
Date of Report (Date of earliest event reported): October 2, 2007
_______________
LEGACY BANCORP, INC.
(Exact name of registrant as specified in its charter)
         
Delaware
State of Other Jurisdiction
of Incorporation 		  000-51525
Commission File Number 		  20-3135053
I.R.S. Employer
Identification Number
99 North Street, Pittsfield, Massachusetts 01201
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (413) 443-4421
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d- 2(b) under the Exchange Act (17CFR240.14d- 2(b) )
o   Pre-commencement communications pursuant to Rule 13e- 4(c) under the Exchange Act (17CFR240.13e- 4(c) )
 
 

 

 

ITEM 7.01      Regulation FD Disclosure .
On October 2, 2007, Legacy Bancorp, Inc. (the “Company”), the holding company for Legacy Banks, announced it expected to issue its third quarter 2007 earnings release on Wednesday, October 24, 2007. The Company will conduct a conference call at 3:00 p.m. Eastern Time on Thursday, October 25, 2007 to discuss the results for the quarter and year to date ended September 30, 2007. Instructions on how to access the call are contained in the press release, a copy of which is attached as Exhibit 99.1 and incorporated herein by reference
The Company also announced that it has received regulatory approval from the Massachusetts Division of Banks and the New York State Banking Department in connection with its proposed acquisition of five (5) branch offices of First Niagara Bank located in eastern New York.
Item 9.01      Financial Statements And Exhibits
(d) Attached as Exhibit 99.1 is the press releases issued by the Company on October 2, 2007.

 

 

SIGNATURE
     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.
         
  LEGACY BANCORP, INC.
  		 
       
Date: October 2, 2007 By:   /s/ J. Williar Dunlaevy    
    J. Williar Dunlaevy   
    Chairman and Chief Executive Officer   
 

 

 

EXHIBIT INDEX
99.1      Press release issued by the Company on October 2, 2007.

 

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