S ECURITIES 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): November 28, 2007

 

CHITTENDEN CORPORATION

(Exact name of Registrant as specified in charter)

 

 

Vermont   001-13769   03-0228404

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

Two Burlington Square, Burlington, Vermont   05401
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (802) 660-1410

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 ( see General Instruction A.2. below):

 

x Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

ITEM 8.01 Other Events

On November 28, 2007, Chittenden Corporation (“Chittenden”) issued a press release announcing that holders of Chittenden common stock voted to approve the Agreement and Plan of Merger, dated as of June 26, 2007, providing for the acquisition of Chittenden by People’s United Financial, Inc., at Chittenden’s special meeting of stockholders held on November 28, 2007. A copy of the press release issued by Chittenden is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

ITEM 9.01 Financial Statements and Exhibits

(d) Exhibits .

 

Exhibit No.  

Description

99.1   Press Release issued by Chittenden Corporation on November 28, 2007

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.

 

  CHITTENDEN CORPORATION
Date: November 28, 2007   By:  

/s/ F. Sheldon Prentice

    F. Sheldon Prentice
    Senior Vice President,
    General Counsel and Secretary

 

EXHIBIT INDEX

 

Exhibit No.  

Description

99.1   Press Release issued by Chittenden Corporation on November 28, 2007
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