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 27, 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 27, 1999, Heritage Financial Corporation ("Heritage") held its Annual
Shareholders Meeting. Due to the fact that fewer than fifty percent of
Heritage's shares were represented at the meeting in person or by proxy, the
meeting was adjourned until May 11, 1999 at 11:00 a.m. Pacific Daylight Time at
the headquarters of Heritage Financial Corporation, 201 5th Avenue SW, Olympia,
Washington 98501-1114 in the 4th Floor Board Room.
ITEM 7 -- FINANCIAL STATEMENTS AND EXHIBITS
(a) Financial statements -- not applicable
(b) Pro forma financial information -- not applicable
(c) Exhibits -- not applicable.
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: May 4, 1999
HERITAGE FINANCIAL CORPORATION
By: /s/ Donald V. Rhodes
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Donald V. Rhodes
Chairman, President and Chief
Executive Officer