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EFFECTIVE AUGUST 23RD, 2004
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): September 27, 2004
Union Bankshares Company
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(Exact name of registrant as specified in its charter)
Maine 0-12958 01-0395131
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
66 Main Street
Ellsworth, ME 04605
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (207) 667-2504
Not applicable
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(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of
the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
(d) Election of New Director
On September 27, 2004, Union Trust Company (the "Company") announced
that Karen Stanley was elected to the Board of Directors of Union Trust
Company effective September 27, 2004. The press release announcing the
election of Ms. Stanley is attached as Exhibit 99.1 to this Form 8-K.
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.
Union Bankshares Company
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(Registrant)
Date August 29, 2004
/s/ Sally J. Hutchins
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(Signature)*
Sally J. Hutchins
Senior Vice President, Treasurer and
Clerk
* Print name and title of the signing officer under her signature.
INDEX TO EXHIBITS
Exhibit Number Exhibit
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99.1 Press release dated September, 2004