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 26, 2002 (February 21, 2002) ------------------- Alliance Bancorp of New England, Inc. - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 001-13405 06-1495617 - --------------------------- ---------------- -------------------- (State of Other Jurisdiction (Commission File IRS Employer of Incorporation) Number) Identification No. 348 Hartford Turnpike, Vernon, CT 06066 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (860) 875-2500 -------------------- Not Applicable - -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events. On February 21, 2002, the Company received notice from Mr. William E. Dowty, Jr, resigning as a member of the Board of Directors of Alliance effective February 22, 2002. This resignation was for personal reasons, as his letter states he is leaving due to his planned retirement. Mr. Dowty did not have a disagreement with Alliance on any matter relating to Alliance's operations, policies or practices. A copy of Mr. Dowty's resignation letter is attached hereto as Exhibit 99(i). Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. (a) Financial Statements of Businesses Acquired Not applicable (b) Pro Forma Financial Information Not applicable (c) Exhibits (99)(i) Letter of Mr. William E. Dowty, Jr dated February 18, 2002. 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. ALLIANCE BANCORP OF NEW ENGLAND, INC. Registrant Date: February 25, 2002 By: /s/ David H. Gonci -------------------------------- David H. Gonci Senior Vice President/ Chief Financial Officer