___________________________________________________________________________ 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: January 16, 2003 Merchants Bancshares, Inc. (Exact name of registrant as specified in its charter) Vermont 0-11595 03-0287342 (State or other jurisdiction of (Commission File No.) (IRS Employer incorporation) Identification No.) 275 Kennedy Drive So. Burlington, Vermont 05403 (Address of principal executive offices) (Zip Code) (802) 658-3400 (Registrant's telephone number, including area code) ___________________________________________________________________________ Item 5. Other Events. On January 16, 2003, Merchants Bancshares, Inc. (the "Company"), the Delaware bank holding company for Merchants Bank, issued a press release announcing the Company's results for the year ended December 31, 2002. The Company is attaching this press release as Exhibit 99.1 to this Current Report on Form 8-K Item 7. Financial Statements, Pro forma Financial Information and Exhibits. (A)(B) Inapplicable (C) Exhibits 99.1 Press Release issued by the Company on January 16, 2003 for the year ended December 31, 2002. 2 SIGNATURES Pursuant to the requirement of the Securities and Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. MERCHANTS BANCSHARES, INC. /s/ Joseph L. Boutin Joseph L. Boutin President and Chief Executive Officer Dated: January 16, 2003 3