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): December 8, 2010

LEGACY BANCORP, INC.

(Exact name of registrant as specified in its charter)

Delaware State of Other Jurisdiction of Incorporation		000-51525 Commission File Number		20-3135053 I.R.S. Employer Identification Number

99 North Street, Pittsfield, Massachusetts 01201
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (413) 443-4421

Not Applicable
(Former name or former address, if changed since last report)

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR240.14a-12)

o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))

o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))

 

 

ITEM 7.01		Regulation FD Disclosure.

(1) On December 8, 2010 Legacy Bancorp, Inc. (the “Company”), the holding company for Legacy Banks, issued a press release announcing that its Board of Directors declared a cash dividend of $0.05 per share. The dividend will be payable on or about January 2, 2011, to stockholders of record as of December 20, 2010. A copy of the press release is attached as Exhibit 99.1 and incorporated herein by reference.

Item 9.01		Financial Statements And Exhibits

(d) Attached as Exhibit 99.1 is the press release issued by the Company on December 8, 2010.

SIGNATURE

     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.

EXHIBIT INDEX

	99.1			Press release issued by the Company on December 8, 2010.