DELAWARE
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1-32007
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52-2407114
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(State
or other jurisdiction of
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(Commission
File Number)
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(I.R.S.
Employer
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incorporation
or organization)
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Identification
Number)
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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TABLE
OF CONTENTS
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Item
8.01
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Other
Events
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Item
9.01
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Financial
Statements and Exhibits
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SIGNATURES
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EXHIBIT
INDEX
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EX-99.1:
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PRESS
RELEASE
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Item
8.01
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Other
Events.
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In
a press release dated January 31, 2008, the Company announced the
2008
Annual Meeting of Shareholders will be held on April 17, 2008 at
10:00
a.m. at the Chevrolet Theatre in Wallingford,
Connecticut.
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Item
9.01
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Financial
Statements and Exhibits.
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(a)
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Not
applicable.
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(b)
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Not
applicable.
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(c)
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Exhibits.
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Exhibit
No.
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Description
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99.1
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Press
Release dated January 31, 2008.
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NEWALLIANCE
BANCSHARES,
INC.
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By:
/s/ Merrill B.
Blanksteen
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Merrill
B. Blanksteen
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Executive
Vice President and
Chief
Financial Officer
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Date: January
31, 2008
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Exhibit
Number
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Description
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99.1:
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The
Company issued a Press Release dated January 31,
2008.
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