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):
June 26, 2000
HERITAGE FINANCIAL CORPORATION
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(Exact name of registrant as specified in its charter)
WASHINGTON 0-29480 91-1857900
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(State or other jurisdiction (Commission IRS Employer
of incorporation) File Number) Identification No.
205 Fifth Avenue S.W.
Olympia WA 98501
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(Address of principal executive officers: (Zip Code)
Registrant's telephone number, including area code: (360) 943-1500
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ITEM 5 - OTHER EVENTS
On June 26, 2000, Heritage Financial Corporation announced that its Board of
Directors had authorized the purchase of an additional ten percent (10%), or
approximately 890,000 shares, of its outstanding stock in the open market or in
privately negotiated transactions for an aggregate targeted repurchase of
approximately 27% of its outstanding shares since the stock repurchase program
was announced on October 22, 1999. As of June 23, 2000, Heritage had purchased
1,974,000 shares or about 18% of its total outstanding shares. The news release
regarding this increase in targeted stock repurchases 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 June 26, 2000
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: June 28, 2000
HERITAGE FINANCIAL CORPORATION
By: /s/ Donald V. Rhodes
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Donald V. Rhodes
Chairman, President and Chief
Executive Officer