United States
Securities and Exchange Commission
Washington, D.C. 20549
FORM 10-K/A
X ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 1995
or
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from ____ to ____
Commission File Number: 1-9047
Independent Bank Corp.
(Exact name of registrant as specified in its charter)
Massachusetts 04-2870273
(State or other jurisdiction of
incorporation or organization) (I.R.S. Employer Identification No.)
288 Union Street
Rockland, Massachusetts 02370
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (617) 878-6100
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Name of eachexchange on which registered
None None
Securities registered pursuant to section 12(g) of the Act:
Common Stock, $.0l par value per share
(Title of Class)
Preferred Stock Purchase Rights
(Title of Class)
Indicate by check mark whether, the registrant (1) has filed all
reports required by Section 13 or 15(d) of the Securities Exchange
Act of 1934 during the preceding 12 months and (2) has
been subject to such filing requirements for the past 90 days.
X Yes No
Indicate by check mark if disclosure of delinquent
filers pursuant to Item 405 of Regulation S-K is not
contained herein, and will not be contained, to the
best of registrant's knowledge, in definitive proxy
or information statements incorporated by reference
in Part III of this Form 10-K or any amendment to
this Form 10-K.
As of February 29, 1996, the aggregate market value
of the 12,082,149 shares of Common Stock of the
Registrant issued and outstanding on such
date, excluding 2,448,909 shares held by all
directors and executive officers of the
Registrant as group, was $84,575,043. This figure is
based on the closing sale price of $7.00 per share on
February 29, 1996, as reported in The Wall Street
Journal on March 1, 1996.
Number of shares of Common Stock outstanding as
of February 29, 1996: 14,531,058
DOCUMENTS INCORPORATED BY REFERENCE
List hereunder the following documents
incorporated by reference and the Part of Form 10-K
into which the document is incorporated:
(1) Portions of the Registrant's Annual Report to
Stockholders for the fiscal year ended December 31,
1995 are incorporated into Part II, Items 5-8 of
this Form 10-K.
(2) Portions of the Registrant's definitive proxy
statement for its 1996 Annual Meeting of Stockholders
are incorporated into Part III, Items 10-13 of
this Form 10-K.
SIGNATURES
Pursuant to the requirements of Section 13
or 15(d) of the Securities Exchange Act of 1934,
the Registrant has duly caused this amendment to
report to be signed on its behalf by the
undersigned, thereunto duly authorized.
INDEPENDENT BANK CORP.
Date: May 29,1996 John F. Spence, Jr. *
John F. Spence, Jr.
Chairman of the Board and
Chief Executive Officer
Pursuant to the requirements of the Securities
Exchange Act of 1934, this amendment to report
has been signed below by the followings person
on behalf of the Registrant and in the
capacities and on the dates indicated. Each
person whose signature appears below hereby
makes, constitutes and appoints Douglas H.
Philipsen, John F. Spence, Jr., Richard Seaman
and each of them acting individually, his true
and lawful attorneys, with full power to sign
for such person and in such person's name and
capacity indicated below any and all amendments
to this Form 10-K, hereby ratifying and
confirming such person's signature as it may be
signed by said attorneys to any and all
amendments.
Douglas H. Philipsen * Date: May 29, 1996
Douglas H. Philipsen
Director and President