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):
April 26, 1999
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 April 26, 1999, Heritage Financial Corporation announced that its Board of
Directors had authorized the purchase of up to 100,000 of its outstanding shares
in the open market or in privately negotiated transactions. The news release
regarding this repurchase 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 April 26, 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: April 29, 1999
HERITAGE FINANCIAL CORPORATION
By: /s/ Donald V. Rhodes
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Donald V. Rhodes
Chairman, President and
Chief Executive Officer