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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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): April 30, 1998
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MEDFORD BANCORP, INC.
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(Exact Name of Registrant as Specified in Charter)
Massachusetts 0-23435 04-3384928
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
29 High Street, Medford, Massachusetts 02155
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (781) 395-7700
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ITEM 5. OTHER EVENTS.
Effective April 30, 1998, following stockholder approval, Medford
Bancorp, Inc. (the "Company") amended its Amended Articles of Organization by
adding a new Article VI(K), which limits the liability of the Company's
directors.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
Exhibit Description
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3.1 Amended Articles of Organization of Medford Bancorp, Inc.
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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.
MEDFORD BANCORP, INC.
(Registrant)
Date: May 13, 1998 By: /s/ Phillip W. Wong
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Phillip W. Wong
Executive Vice President, Treasurer and
Chief Financial Officer
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EXHIBIT INDEX
Exhibit Description
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3.1 Amended Articles of Organization of Medford Bancorp, Inc.
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