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 January 22, 2004 (Date of earliest event reported) Abington Bancorp, Inc. ________________________________________________________________________________ (Exact name of registrant as specified in its charter) Massachusetts 0-16018 04-3334127 ________________________________________________________________________________ (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 97 Libbey Parkway, Weymouth, Massachusetts 02189 ________________________________________________________________________________ (Address of principal executive offices) (Zip Code) (781) 682-6400 ________________________________________________________________________________ (Registrant's telephone number, including area code) Not applicable ________________________________________________________________________________ (Former name, former address and former fiscal year, if changed since last report) Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. ------------------------------------------------------------------- Exhibit 99.1 Press Release dated January 22, 2004. Item 12. Results of Operations and Financial Condition. ---------------------------------------------- On January 22, 2004, Abington Bancorp, Inc. (the "Company") issued a press release announcing the Company's results of operations for the quarter and full year ended December 31, 2003. A copy of the press release is attached to this report as Exhibit 99.1 and is incorporated herein by reference. 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 thereunto duly authorized. ABINGTON BANCORP, INC. Date: January 22, 2004 By: /s/ James K. Hunt ----------------------------------------- Name: James K. Hunt Title: Chief Financial Officer & Treasurer