UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT UNDER SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) December 09, 1996
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Commission file number 33-4724
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WEETAMOE BANCORP
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(Exact name of registrant as specified in its charter)
Massachusetts 04-3061936
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
100 Slade's Ferry Avenue
Somerset, Massachusetts 02726
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(Address of Principal Executive Offices) (Zip Code)
(508)675-2121
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(Registrant's Telephone Number, including Area Code)
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(Former Name or Former Address, if changed since last report)
Item 5. Other Events
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At a special stockholders meeting on December 9, 1996, the stockholders
approved an amendment to the Corporation's articles of organization and bylaws
changing the name of the Corporation from Weetamoe Bancorp to Slade's Ferry
Bancorp effective January 1, 1997.
At the same meeting, the stockholders also approved an amendment to the
bylaws establishing the position of Honorary Director, a non-voting position for
which only former directors are eligible.
See Notice of Special Meeting of Stockholders and Proxy Statement attached
hereto as Ex. 20.1 and incorporated herein by reference.
Item 7. Financial Statements and Exhibits.
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(a) Financial Statements: None
(b) Pro Forma Financial Information: None
(c) Exhibits: See exhibit index
Exhibit Index
Exhibit No. Description Page
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20.1 Notice of Special Meeting of Stockholders and 3
Proxy Statement for meeting of December 9, 1996 4-7
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 hereto duly authorized.
WEETAMOE BANCORP
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(Registrant)
December 20, 1996 By /s/ Ralph S. Borges
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(Date) (Signature) Ralph S. Borges, Treasurer