UNITED STATES 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): August 27, 2004 --------------- SALISBURY BANCORP, INC. ------------------------------------------------ (Exact name of registrant as specified in charter) Connecticut 000-24751 06-1514263 -------------------------------------------------------------------------------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 5 Bissell Street, Lakeville, Connecticut 06039-1868 -------------------------------------------------------------------------------- (Address of principal executive offices) (zip code) Registrant's telephone number, including area code: (860) 435-9801 -------------- -------------------------------------------------------------------------------- (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 obligations of the registrant under any of the following provisions (see General Instructions A.2. below): [_] Written communications pursuant to Rule 425 under the Securities Act (12 C.F.R. 230.425) [_] Soliciting material pursuant to Rule 14a-2 under the Exchange Act (17 C.F.R. 240.14a-12) [_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 C.F.R. 240.14d-2(b)) [_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 C.F.R. 240.13e-4(c)) -2- Form 8-K, Current Report Salisbury Bancorp, Inc. Section 8. Other Events ------------ Item 8.01. Other Events ------------ The Board of Directors of Salisbury Bancorp, Inc. declared a $0.24 per share quarterly cash dividend at their August 27, 2004 Board Meeting. The quarterly cash dividend will be paid on October 29, 2004 to stockholders of record as of September 30, 2004. Section 9. Financial Statements and Exhibits --------------------------------- Item 9.01 Financial Statements and Exhibits --------------------------------- (C) Exhibits -------- Exhibit Index 99.1 Press Release dated August 31, 2004. 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: August 31, 2004 SALISBURY BANCORP, INC. By: /s/ John F. Perotti ------------------------------ John F. Perotti, President and Chief Executive Officer -2-