SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________________
FORM 8-K/A
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 11, 1995
SHAWMUT NATIONAL CORPORATION
(Exact Name of Registrant as Specified in Charter)
Delaware 1-10102 06-1212629
(State or Other (Commission File (IRS Employer
Jurisdiction of Number) Identification No.)
Incorporation)
777 Main Street, Hartford, Connecticut 06115
One Federal Street, Boston, Massachusetts 02211
(Address of principal executive offices) (Zip Codes)
(617) 292-2000
(203) 986-2000
Registrant's telephone numbers, including area codes:
Not Applicable
(Former name or former address, if changed since last report)
ITEM 5. OTHER EVENTS
Shawmut National Corporation (the "Company") is filing a
revised Exhibit 23.2 - Consent of Deloitte & Touche LLP to amend
in its entirety Exhibit 23.2 filed with the Company's Current
Report on Form 8-K dated January 11, 1995.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA
FINANCIAL INFORMATION AND EXHIBITS.
(c) The following exhibit is filed with this Amendment to
Current Report on Form 8-K,
Exhibit Number
23.2 Consent of Deloitte & Touche LLP.
SIGNATURES
Pursuant to the requirements of the Securities Exchange
Act of 1934, the registrant has caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.
SHAWMUT NATIONAL CORPORATION
By: /s/ Joel B. Alvord
Joel B. Alvord
Chairman and Chief Executive Officer
Dated: February 7, 1995
EXHIBIT LIST
23.2 Consent of Deloitte & Touche LLP.
EXHIBIT 23.2
CONSENT OF INDEPENDENT ACCOUNTANTS
We consent to the incorporation by reference in the Registration
Statements on Form S-8 (Nos. 33-17765-02 and 33-20387) and Form S-3
(Nos. 33-50708, 33-50710 and 33-51311) of Shawmut National Corporation
of our report dated January 21, 1994 (August 12, 1994 as to Note 26),
related to the consolidated financial statements of Northeast Federal
Corp. and subsidiary as of December 31, 1993 and for the year then
ended, which appears in the Current Report on Form 8-K of Shawmut
National Corporation dated January 11, 1995.
/s/ Deloitte & Touche LLP
Hartford, Connecticut
January 13, 1995
