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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 22, 2009
 
LEGACY BANCORP, INC.
(Exact name of registrant as specified in its charter)
         
Delaware   000-51525   20-3135053
State of Other Jurisdiction of
Incorporation
  Commission File Number   I.R.S. Employer
Identification Number
99 North Street, Pittsfield, Massachusetts 01201
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (413) 443-4421
Not Applicable
(Former name or former address, 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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d- 2(b) under the Exchange Act(17CFR240.14d- 2(b) )
 
o   Pre-commencement communications pursuant to Rule 13e- 4(c) under the Exchange Act(17CFR240.13e- 4(c) )
 
 

 


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ITEM 8.01 Other Events
Item 9.01 Financial Statements And Exhibits
SIGNATURE
EXHIBIT INDEX
EX-99.1 Press Release dated January 22, 2009


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ITEM 8.01 Other Events.
On January 22, 2009, Legacy Bancorp, Inc., the holding company for Legacy Banks, announced that its Board of Directors and executive management have decided not to participate in the U.S. Treasury Department’s Capital Purchase Program.
The public announcement regarding this acquisition was made by means of a press release, the text of which is set forth in Exhibit 99 to this Form 8-K and which is incorporated herein by reference in its entirety.
Item 9.01 Financial Statements And Exhibits
Exhibit No. 99.1       Press Release dated January 22, 2009

 


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SIGNATURE
     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 hereunto duly authorized.
         
  LEGACY BANCORP, INC.
 
 
     Date: January 22, 2009  By:   /s/ J. Williar Dunlaevy    
    J. Williar Dunlaevy   
    Chairman and Chief Executive Officer   
 

 


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EXHIBIT INDEX
99.1   Press release issued by the Company on January 22, 2009.

 

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