Legacy Bancorp, Inc. - Current report filing (8-K)
December 05 2007 - 4:00PM
Edgar (US Regulatory)
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): December 5, 2007
LEGACY BANCORP, INC.
(Exact name of registrant as specified in its charter)
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Delaware
State or Other Jurisdiction
of Incorporation
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000-51525
Commission File Number
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20-3135053
I.R.S. Employer
Identification Number
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99 North Street, Pittsfield, Massachusetts 01201
(Address of principal executive offices) (Zip Code)
Registrants 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR240.14a-12)
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Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b))
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Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c))
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TABLE OF CONTENTS
ITEM 7.01
Regulation FD Disclosure
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(1) On December 5, 2007, Legacy Bancorp, Inc. (the Company), the holding company for Legacy
Banks, issued a press release announcing that its Board of Directors declared a cash dividend of
$0.04 per share. The dividend will be payable January 2, 2008, to stockholders of record as of
December 20, 2007. The Company also announced that in
anticipation of completing in the near future its second stock
repurchase program announced on August 22, 2007, its Board of Directors
authorized a stock repurchase program for the purchase of up to 462,048 shares of the Companys
common stock or approximately 5% of its outstanding common stock. A copy of the press release is
attached as Exhibit 99.1 and incorporated herein by reference.
Item 9.01
Financial Statements And Exhibits
(d) Attached as Exhibit 99.1 is the press releases issued by the Company on December 5, 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.
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LEGACY BANCORP, INC.
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Date: December 5, 2007
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By:
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/s/ J. Williar Dunlaevy
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J. Williar Dunlaevy
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Chairman and Chief Executive Officer
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EXHIBIT INDEX
99.1 Press release issued by the Company on December 5, 2007.
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