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 17, 2008
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United Financial Bancorp, Inc.
(Exact name of registrant as specified in its charter)
Maryland 000-52947 74-3242562
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(State or other jurisdiction (Commission File No.) (I.R.S. Employer
of incorporation) Identification No.)
95 Elm Street
West Springfield, Massachusetts 01089
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(Address of principal executive office) (Zip code)
Registrant's telephone number, including area code: (413) 787-1700
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Not Applicable
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(Former name or former address, if changed since last report)
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 material 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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
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On April 17, 2008, the Board of Directors of United Financial Bancorp,
Inc. (the "Company") approved an amendment to Article I, Section 1 of
the Company's bylaws to provide that the Company shall hold its annual
meeting of stockholders during the month of June (instead of April).
This amendment was effective immediately upon Board action.
The Amended and Restated Bylaws, following the amendment, are included
herein as Exhibit 3(ii).
Item 9.01. Financial Statements and Exhibits.
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(d) Exhibit 3(ii): Amended and Restated Bylaws of United Financial
Bancorp, Inc.
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.
UNITED FINANCIAL BANCORP, INC.
DATE: April 18, 2008 By: /s/ Mark A. Roberts
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Mark A. Roberts
Executive Vice President and
Chief Financial Officer