8-K 1 form8k.txt FORM 8-K UNITED STATES 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 Date of Report (Date of earliest event reported) January 21, 2005 _______________________________ Banknorth Group, Inc. ______________________________________________________________________________ (Exact name of registrant as specified in its charter) Maine 001-31251 01-0437984 ______________________________________________________________________________ (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) P.O. Box 9540, Two Portland Square, Portland, Maine 04112-9540 ______________________________________________________________________________ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (207) 761-8500 ____________________________ Not Applicable ______________________________________________________________________________ (Former name, former address and former fiscal year, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 240.14d-2(b)) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 8.01 Other Events ------------ On January 21, 2005, following receipt of all required regulatory and stockholder approvals, Banknorth Group, Inc. ("Banknorth") completed the acquisition of BostonFed Bancorp, Inc. ("BostonFed") pursuant to an Agreement and Plan of Merger, dated as of June 20, 2004, between Banknorth and BostonFed. The acquisition was effected by means of the merger of BostonFed with and into Banknorth (the "Merger"). Upon consummation of the Merger, each share of common stock of BostonFed outstanding immediately prior thereto was converted into the right to receive 1.241 shares of Banknorth common stock or, at the election of a holder of BostonFed common stock, 1.055 shares of Banknorth common stock and $6.12 in cash, plus, in each case, cash in lieu of any fractional share interest. Immediately prior to the Merger, Boston Federal Savings Bank, BostonFed's wholly-owned banking subsidiary, was merged with and into Banknorth, N.A., Banknorth's wholly-owned banking subsidiary. For additional information regarding the Merger, reference is made to the press release of Banknorth included as Exhibit 99.1 hereto. Item 9.01 Financial Statements and Exhibits --------------------------------- (a) Not applicable. (b) Not applicable. (c) The following exhibits are included with this Report: Exhibit No. Description ---------- ----------- 2.1 Agreement and Plan of Merger, dated as of June 20, 2004, between Banknorth and BostonFed (1) 99.1 Press Release, dated January 21, 2005 ______________ (1) Incorporated by reference to the Current Report on Form 8-K filed by Banknorth with the SEC on June 22, 2004, as well as to Annex I to the Prospectus/Proxy Statement contained in the Registration Statement on Form S-4 (File No. 333-119567) filed by Banknorth with the SEC on October 6, 2004, as amended. 2 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. BANKNORTH GROUP, INC. By: /s/ Peter J. Verrill ---------------------------------- Name: Peter J. Verrill Title: Senior Executive Vice President and Chief Operating Officer Date: January 24, 2005 3