SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 --------------------------------------- FORM 8-K/A CURRENT REPORT --------------------------------------- Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 1997 ----------------- New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 0-17859 02-0430695 - -------------------------------- -------------------------- ------------------------ (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation) Identification No.) The Carriage House, New London, New Hampshire 03257 - ----------------------------------------------------------- ------------------------ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (603) 863-5772 ------------------------ Not Applicable - -------------------------------------------------------------------------------------- (Former name or former address, if changed since last report) Item 7. Financial Statement and Exhibits. (a) The financial statements of New Hampshire Thrift Bancshares, Inc. its subsidiaries, and that of its acquiree, Landmark Bank, that are required to be stated herein are included pursuant to Item 310(a) of Regulation S-B for the fiscal year ended December 31, 1996. (b) The pro forma financial information of New Hampshire Thrift Bancshares, Inc. its subsidiaries, and that of its acquiree, Landmark Bank, required pursuant to Item 310(d) of Regulation S-B is stated herein on an unaudited basis. (c) The following exhibits are filed with this Report: Exhibit No. Description ----------- ----------- 99.1 Financial Statements of New Hampshire Thrift Bancshares, Inc. and its subsidiary as of December 31, 1996. 99.2 Financial Statements of Landmark Bank and subsidiaries as of December 31, 1996 and 1995. 99.3 Unaudited pro forma combined financials as of December 31, 1996 and for the year ended December 31, 1996, giving effect to the Landmark merger. Page 2 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. NEW HAMPSHIRE THRIFT BANCSHARES, INC. By: /s/ Stephen R. Theroux -------------------------------------- Stephen R. Theroux Executive Vice President and Chief Financial Officer Dated: April 4, 1997 --------------------- Page 3 EXHIBIT INDEX Exhibit No. Description Page - ----------- ----------- ---- 99.1 Financial Statements of New Hampshire 5 Thrift Bancshares, Inc. as of December 31, 1996 99.2 Financial Statements of Landmark 33 Bank as of December 31, 1996 99.3 Unaudited pro forma combined 58 financial statements as of December 31, 1996, giving effect to the Landmark merger Page 4