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) June 11, 1994 ------------- COMMISSION FILE NO.: 1-10571 NORTHEAST FEDERAL CORP. ----------------------- (Exact name of registrant as specified in its charter) Delaware 06-1288154 - - --------------------------------------------- ------------------- (State or other Jurisdiction of Incorporation (IRS Employer or organization) Identification No.) 50 State House Square, Hartford CT 06103 - - --------------------------------------------- ------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (203) 280-1000 ------------------- ITEM 5. OTHER EVENTS. On June 11, 1994, the Board of Directors of Northeast Federal Corp. (the "Company") approved a definitive merger agreement with Shawmut National Corporation ("Shawmut"), which is attached hereto as an exhibit. Also attached is the press release announcing the agreement. The consummation of the transaction is subject to approval by the Company's shareholders, regulatory approvals, and various other conditions. 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. By: /S/ Kirk W. Walters ________________________________ Kirk W. Walters President and Chief Executive Officer Dated: June 15, 1994 ______________________ LIST OF EXHIBITS Exhibit 2. Agreement and Plan of Merger Exhibit 99. Press Release