SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities and Exchange Act of 1934
Date of Report (Date of earliest event reported):
December 15, 1999
HERITAGE FINANCIAL CORPORATION
-------------------------------------
(Exact name of registrant as specified in its charter)
WASHINGTON 0-29480 91-1857900
- ---------------------------------------------- ---------------- -------------------------------
(State or other jurisdiction of incorporation) (Commission IRS Employer Identification No.
File Number)
205 Fifth Avenue S.W.
Olympia WA 98501
---------------------------------------- ----------
(Address of principal executive officers: (Zip Code)
Registrant's telephone number, including area code: (360) 943-1500
--------------
ITEM 5 - OTHER EVENTS
On December 15, 1999, Heritage Financial Corporation announced that its Board of
Directors had elected Peter Fluetsch to the position of director of the
Corporation effective December 16, 1999. The news release regarding the
election of Peter Fluetsch is attached to this filing.
ITEM 7 - FINANCIAL STATEMENTS AND EXHIBITS
(a) Financial statements - not applicable
(b) Pro forma financial information - not applicable
(c) Exhibits:
99 News Release issued by Heritage, dated December 15, 1999
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
Dated: December 17, 1999
HERITAGE FINANCIAL CORPORATION
By: /s/ Donald V. Rhodes
--------------------------------------
Donald V. Rhodes
Chairman, President and Chief Executive Officer