SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities and Exchange Act of 1934
Date of Report (Date of earliest event reported):
April 30, 2004
HERITAGE FINANCIAL
CORPORATION
(Exact name of registrant as specified in its charter)
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| WASHINGTON | | 0-29480 | | 91-1857900 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | IRS Employer Identification No. |
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201 Fifth Avenue S.W. Olympia WA | | 98501 |
(Address of principal executive officers) | | (Zip Code) |
Registrant’s telephone number, including area code: (360) 943-1500
ITEM 5 – OTHER EVENTS
On April 29, 2004, Heritage Financial Corporation, Olympia, Washington (“Heritage”) issued a news release announcing that Heritage Bank, one of Heritage’s wholly-owned subsidiary banks, intended to convert from a Washington state-chartered savings bank into a Washington state-chartered commercial bank.
ITEM 7 – FINANCIAL STATEMENTS AND EXHIBITS
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| (a) | | Financial statements – not applicable |
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| (b) | | Pro forma financial information – not applicable |
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| (c) | | Exhibit: |
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| | | 99 News Release issued by Heritage, dated April 29, 2004 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: April 30, 2004
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HERITAGE FINANCIAL CORPORATION |
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By: | | /s/ DONALD V. RHODES
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| | | Donald V. Rhodes Chairman, President, and Chief Executive Officer |
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