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): September 1, 2010
 
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 .
(1) On September 1, 2010 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 $0.05 per share. The dividend will be payable on or about October 1, 2010, to stockholders of record as of September 20, 2010. 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 release issued by the Company on September 1, 2010.

 

 

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.
         
Date: September 1, 2010   LEGACY BANCORP, INC.
  		 
  By:   /s/ J. Williar Dunlaevy    
    J. Williar Dunlaevy   
    Chairman and Chief Executive Officer   
 

 

 

EXHIBIT INDEX
         
  99.1    
Press release issued by the Company on September 1, 2010.

 

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