Rhode Island | 0-13091 | 05-0404671 |
(State or Other Jurisdiction | (Commission | (IRS Employer |
of Incorporation) | File Number) | Identification No.) |
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 (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
(a) Financial statements of business acquired.
Not applicable.
(b) Pro forma financial information.
Not applicable.
(c) Exhibits.
Exhibit No. Exhibit
10.1 First Amendment to Washington Trust Bancorp, Inc. 2003 Stock Incentive Plan, effective as of December 16, 2004*
99.1 Washington Trust Bancorp, Inc. and all subsidiaries including The Washington Trust Company Code of Ethics Standards of Personal Conduct, reaffirmed December 16, 2004*
_______________________
* Filed herewith
SIGNATURES
Date: December 16, 2004 By: /s/ John C, Warren
EXHIBIT INDEX
Exhibit No. Exhibit
10.1 First Amendment to Washington Trust Bancorp, Inc. 2003 Stock Incentive Plan, effective as of December 16, 2004*
99.1 Washington Trust Bancorp, Inc. and all subsidiaries including The Washington Trust Company Code of Ethics Standards of Personal Conduct, reaffirmed December 16, 2004*
_________________________________________
* Filed herewith