1 ================================================================================ UNITED STATES SECURITIES 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) January 30, 2003 ---------------- BOSTONFED BANCORP, INC. ----------------------- (Exact Name of Registrant as Specified in Its Charter) Delaware 1-13936 52-1940834 -------- --------------- ---------- (State or other Jurisdiction of (Commission (IRS Employer Incorporation or Organization File Number) Identification No.) 17 New England Executive Park, Burlington, Massachusetts 01803 --------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) (781) 273-0300 -------------- (Registrant's Telephone Number, including Area Code) Not Applicable -------------- (Former Name or Former Address, If Changed Since Last Report) ================================================================================ 2 ITEMS 1, 2, 3, 4, 5, 6 AND 8. NOT APPLICABLE. ITEM 7. FINANCIAL STATEMENTS AND OTHER EXHIBITS. --------------------------------------- Exhibit 99.1 Press Release dated January 30, 2003. ITEM 9. REGULATION FD DISCLOSURE. ------------------------ On January 30, 2003, BostonFed Bancorp, Inc., the holding company for Boston Federal Savings Bank and Broadway National Bank, announced that its annual meeting of stockholders will be held on April 30, 2003. The press release announcing the Annual Meeting is attached as Exhibit 99.1 and incorporated by reference. 3 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 hereunto duly authorized. BOSTONFED BANCORP, INC. Dated: February 3, 2003 By: /s/ John A. Simas ---------------------------------- Name: John A. Simas Title: Executive Vice President, Chief Financial Officer and Secretary 4 EXHIBIT INDEX Exhibit 99.1 Press Release issued by BostonFed Bancorp, Inc. on January 30, 2003.