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FORM 10-C
Securities and Exchange Commission
Washington, D.C. 20549
Report by issuer of securities quoted on The Nasdaq Stock Market,
filed pursuant to Section 13 or 15(d) of the Securities Exchange
Act of 1934 and Rule 13a-17 or 15d-17 thereunder.
Eagle Financial Corporation
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EXACT NAME OF ISSUER AS SPECIFIED IN CHARTER
222 Main Street, Bristol, CT 06010
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ADDRESS OF PRINCIPAL EXECUTIVE OFFICES
(203) 584-6300
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ISSUER'S TELEPHONE NUMBER INCLUDING AREA CODE
I. Change in Number of Shares Outstanding
Indicate any change (increase or decrease) of five percent or
more in the number of shares outstanding:
1. Title of security Common Stock, par value $0.01 per share
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2. Number of shares outstanding before the change 4,002,697
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3. Number of shares outstanding after the change 4,402,967
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4. Effective date of change 1/20/95
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5. Method of change 10% STOCK DIVIDEND
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Specify method (such as merger, acquisition, exchange, distribution,
stock split, reverse split, acquisition of stock for treasury, etc.)
Give brief description of transaction 10% STOCK DIVIDEND TO SHAREHOLDERS
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OF RECORD 2/15/95 PAYABLE ON 3/1/95, 400,270 SHARES
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II. Change in Name of Issuer
1. Name prior to change N/A
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2. Name after change N/A
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3. Effective date of charter amendment changing name N/A
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4. Date of shareholder approval of change, if required N/A
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/S/ Mark J. Blum CHIEF FINANCIAL OFFICER
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Dated: 1/27/95 OFFICER'S TITLE AND SIGNATURE
Return to: The Nasdaq Market
Attn: 10C Form
80 Merritt Boulevard
Trumbull, CT 06611
(203) 375-9609
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