SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 of the Securities Exchange Act of 1934 Date of Earliest Event Reported: December 12, 1997 THE NARRAGANSETT ELECTRIC COMPANY (exact name of registrant as specified in charter) Rhode Island 1-7471 05-0187805 (state or other (Commission (I.R.S. Employer jurisdiction of File No.) Identification No.) incorporation) 280 Melrose Street, Providence, Rhode Island 02907 (Address of principal executive offices) (401) 784-7000 (Registrant's telephone number, including area code) Item 5. Other Events - --------------------- New England Electric System's offer to purchase any and all shares of preferred stock of its subsidiary The Narragansett Electric Company (the Company) expired on Friday, December 12, 1997. The settlement date is expected to be Friday, December 19, 1997. The following table outlines the preliminary results of the offer to purchase and the purchase price to be received by tendering shareowners on the anticipated settlement date. Approximate Number of Shares Price per The Narragansett Electric Company Tendered Share* - --------------------------------- ---------- ---------- $50 par value Cumulative Preferred Stock 4.50% Series 128,425 $42.86 4.64% Series 88,504 $45.94 6.95% Series 254,950 $60.25 *plus accrued dividends The total number of the Company's preferred shares tendered represents 64.6% of the total outstanding shares of the Company's preferred stock. The actual number of shares tendered for purchase will depend on the final report of the depositary and subsequent confirmation of proper delivery. In addition, a special meeting of preferred shareholders of the Company was held on Friday, December 12, 1997 at which amendments to the Company's Preferred Stock Provisions were passed by more than the necessary two-thirds majority of the Company's preferred shareholders, which removed from the Provisions a limitation on the Company's ability to issue unsecured debt without the prior approval of the preferred shareholders. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned thereunto duly authorized. THE NARRAGANSETT ELECTRIC COMPANY s/Alfred D. Houston By ________________________________ Alfred D. Houston Vice President and Treasurer Date: December 18, 1997