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
December 31, 2002
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(Date of earliest event reported)
Banknorth Group, Inc.
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(Exact name of registrant as specified in its charter)
Maine 001-31251 01-0437984
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
P.O. Box 9540, Two Portland Square, Portland, Maine 04112-9540
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(Address of principal executive offices) (Zip Code)
(207) 761-8500
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(Registrant's telephone number, including area code)
Not Applicable
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(Former name, former address and former fiscal year, if changed since last
report)
Item 5. Other Events
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As of the end of the day on December 31, 2002, following the
receipt of all required regulatory and stockholder approvals,
Banknorth Group, Inc. ("Banknorth") completed the acquisition of
Warren Bancorp, Inc. ("Warren") pursuant to an Agreement and
Plan of Merger, dated as of August 8, 2002, between Banknorth and
Warren (the "Agreement"). The acquisition was effected by means
of the merger of Warren with and into Banknorth (the "Merger").
Upon consummation of the Merger, each outstanding share of
common stock of Warren (other than certain shares held by
Warren) was converted into the right to receive $15.75 in cash or
0.7012 of a share of common stock of Banknorth, plus cash in lieu
of any fractional share interest, subject to election and
allocation procedures set forth in the Agreement which are
intended to ensure that 50% of the outstanding shares of Warren
common stock will be converted in the right to receive Banknorth
common stock and 50% of the outstanding shares of Warren common
stock will be converted into the right to receive cash.
For additional information, reference is made to the press
release of Banknorth, dated December 24, 2002, which is included
as Exhibit 99.1 and is incorporated herein by reference.
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Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
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(a) Not applicable.
(b) Not applicable.
(c) The following exhibits are included with this Report:
Exhibit No. Description
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2.1 Agreement and Plan of Merger, dated as of August 8, 2002
between Banknorth and Warren *
99.1 Press Release, dated December 24, 2002
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* Incorporated by reference to the Current Report on Form 8-K filed by
Banknorth with the Commission on August 13, 2002, as well as to Annex I to
the Proxy Statement/Prospectus contained in the Registration Statement on
Form S-4 (File No. 333-100033) filed with the Commission on September 24,
2002.
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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 thereunto duly authorized.
BANKNORTH GROUP, INC.
By: /s/Peter J. Verrill
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Name: Peter J. Verrill
Title: Chief Operating Officer and Chief
Financial Officer
Date: January 2, 2003
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