SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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): November 30, 2000
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FIRST LITCHFIELD FINANCIAL CORPORATION
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(Exact name of Registrant as Specified in Charter)
Delaware 0-28815 06-1241321
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(State or other (Commission File Number) (IRS Employer
Jurisdiction of Identification No.)
Incorporation)
13 North Street, Litchfield, Connecticut 06759
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (860) 567-8752
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N/A
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(Former Name or Former Address, if Changed Since Last Report
<PAGE>
Form 8-K, Current Report
First Litchfield Financial Corporation
Item 5. Other Events.
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A. Cash Dividend.
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The Board of Directors of First Litchfield Financial Corporation (the
"Company") declared a $0.10 per share quarterly cash dividend at their November
30, 2000 Board Meeting.
The quarterly cash dividend will be paid on January 25, 2001 to
stockholders of record as of January 5, 2001.
B. Stock Dividend.
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The Board of Directors of the Company declared a 5% stock dividend at
their November 30, 2000 Board Meeting.
The stock dividend will be paid on December 29, 2000 to stockholders of
record as of December 13, 2000.
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 hereto duly authorized.
Dated: December 4, 2000 FIRST LITCHFIELD FINANCIAL CORPORATION
By /s/ Jerome J. Whalen
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Jerome J. Whalen
President and Chief Executive Officer
