UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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): November 30, 2006
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FIRST LITCHFIELD FINANCIAL CORPORATION
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(Exact name of Registrant as Specified in Charter)
Delaware 0-28815 06-1241321
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(State or other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
13 North Street, Litchfield, Connecticut 06759
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (860) 567-8752
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N/A
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K is intended to simultaneously
satisfy the filing obligations of the registrant under any of the following
provisions (see General Instructions A.2. below):
[_] Written communications pursuant to Rule 425 under the Securities Act (12
C.F.R. 230.425)
[_] Soliciting material pursuant to Rule 14a-2 under the Exchange Act (17
C.F.R. 240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 C.F.R. 240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 C.F.R. 240.13e-4(c))
Section 8. Other Events
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Item 8.01 Other Events.
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A. The Board of Directors of First Litchfield Financial Corporation
declared a 5% stock dividend at their November 30, 2006 board meeting. The stock
dividend will be paid December 29, 2006 to shareholders of record on December
15, 2006.
B. The Board of Directors of the Company also declared a $0.15 per
share quarterly cash dividend at their November 30, 2006 board meeting. The
quarterly cash dividend will be paid on January 26, 2007 to shareholders of
record on January 5, 2007.
Section 9. Financial Statements and Exhibits.
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Item 9.01 Financial Statements and Exhibits.
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(a) Not applicable.
(b) Not applicable.
(c) Exhibits.
99.1 Press release dated November 30, 2006.
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.
FIRST LITCHFIELD FINANCIAL CORPORATION
By: /s/ Carroll A. Pereira
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Carroll A. Pereira
Treasurer
Dated: November 30, 2006