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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) February 16, 1995
THE COLONIAL GROUP, INC.
(Exact name of registrant as specified in its charter)
MASSACHUSETTS 1-9054 04-2934627
(State or other (Commission File (IRS Employer
jurisdiction of Number) Identification No.)
incorporation)
ONE FINANCIAL CENTER
BOSTON,
MASSACHUSETTS 02111
(Address of (Zip Code)
Principal Executive
Office)
Registrant's (617) 426-3750
telephone number,
including area code:
No Change
(Former name or former address, if changed since last report)
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Item 5. Other Events
On February 16, 1995 the Registrant issued the following press
release:
For further information:
Rob Coburn
(617) 772-3852
Results of the Colonial Mutual Funds'
Shareholder Meeting
BOSTON, February 16, 1995 -- The Colonial Group, Inc.
(NASDAQ: COGRA) announced today that the shareholders of the
Colonial mutual funds have approved new management and sub-
advisory contracts in connection with the proposed merger of
Colonial with Liberty Financial Companies. The vote by the
shareholders of the Colonial mutual funds was a condition of the
merger.
In a joint announcement earlier this week, Liberty and
Colonial announced that the registration statement pertaining to
their proposed merger was declared effective by the Securities
and Exchange Commission and proxies would be mailed to Colonial
Group shareholders this week.
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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 hereunto duly authorized.
THE COLONIAL GROUP, INC.
Date: February 21, 1995 By: JOHN A. MCNEICE, JR.
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John A. McNeice, Jr.
Chairman of the Board
