=========================================================================== 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): February 9, 2005 UNION BANKSHARES COMPANY (Exact name of registrant as specified in its charter) Maine 0-12958 01-0395131 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 66 Main Street Ellsworth, ME 04605 (Address of principal executive offices) (Zip Code) (207) 667-2504 (Registrant's telephone number, including area code) Not Applicable (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: [ ] 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 8.01. Other Events. On February 9, 2005, the board of directors of Union Bankshares Company (the "Company") declared a 2-for-1 stock split (in the form of a 100% stock dividend) for shareholders of record at the close of business on February 18, 2005. The stock split is payable on March 21, 2005. A copy of the press release is attached hereto as Exhibit No. 99.1. Item 9.01. Financial Statements and Exhibits. Exhibit No. Description ----------- ----------- 99.1 Press release issued by the Company on February 9, 2005. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. UNION BANKSHARES COMPANY By: /s/ Sally J. Hutchins ---------------------------- Name: Sally J. Hutchins Title: Senior Vice President, Treasurer and Clerk Date: February 10, 2005 EXHIBIT INDEX Exhibit No. Description - ----------- ----------- 99.1 Press Release dated February 9, 2005.