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): April 27, 2005
(Exact name of registrant as specified in its charter)
UNION BANKSHARES, INC.
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification Number)
Vermont 001-15985 03-0283552
(Address of principal executive offices)
20 Main St., P.O. Box 667 (Zip Code)
Morrisville, VT 05661-0667
Registrant's telephone number, including area code: (802) 888-6600
(Former name or former address, if changed since last report)
Not applicable
Check the appropriate box below if the Form 8-K is intended to
simultaneously satisfy the filing obligation of the registrant under any of
the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting materials pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 2.02: Results of Operations and Financial Condition
As provided in General Instruction B.2 to Form 8-K, the information
furnished in this Item 2.02 and in Exhibits 99.1 and 99.2 hereto shall not
be deemed filed for purposes of Section 18 of the Securities and Exchange
Act of 1934, as amended, nor shall it be deemed incorporated by reference
in any filing with the Securities and Exchange Commission, except as shall
be expressly provided by specific reference in such filing.
On April 27, 2005, Union Bankshares, Inc. mailed its First Quarter
unaudited report to shareholders, a copy of which is furnished with
this Form 8-K as Exhibit 99.1, presenting information concerning our
results of operations and financial condition for our first quarter
ended, March 31, 2005 and the declaration of a regular quarterly
dividend. Subsequent to printing the report, an error was found in
the calculation of the March 31, 2005 Book Value per share. An
"Important Notice to Shareholders" was inserted into the mailing and
is furnished with this Form 8-K as Exhibit 99.2.
Item 9.01: Financial Statements and Exhibits
The following Exhibits, referred to in Item 2.02 of the Report are
furnished, not filed; herewith:
c) Exhibits:
99.1 Union Bankshares, Inc. First Quarter Report to
shareholders mailed April 27, 2005
99.2 Important Notice to Shareholders mailed April 27, 2005.
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.
Union Bankshares, Inc.
April 27, 2005 /s/ Marsha A. Mongeon
______________________________
Marsha A. Mongeon, Chief Financial
Officer
April 27, 2005 /s/ Kenneth D. Gibbons
______________________________
Kenneth D. Gibbons, President/Chief
Executive Officer
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EXHIBIT INDEX
99.1 Union Bankshares, Inc., First Quarter Report to shareholders
mailed April 27, 2005.
99.2 Important Notice to Shareholders mailed April 27, 2005.