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EX-99.1 - EXHIBIT 99.1 - NORTHEAST BANCORP /ME/ex99.htm


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):           January 30, 2012           


                                 NORTHEAST BANCORP                                  
(Exact Name of Registrant as Specified in its Charter)


             Maine            
            1-14588           
        01-0425066      
(State or Other Jurisdiction Incorporation)
(Commission File Number)
(IRS Employer Identification Number)


     500 Canal Street, Lewiston, Maine    
          04240         
  (Address of Principal Executive Offices)
(Zip Code)


Registrant's telephone number, including area code:
     (207) 786-3245        


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.
 
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 (17 CFR 240.14a-12).
 
o  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).
 
o  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240. Rule 13e-4(c)).

   
Item 2.02     Results of Information and Financial Condition.

On January 27, 2012, Northeast Bancorp, a Maine corporation (the "Company"), issued a press release announcing its earnings for the second quarter ended December 31, 2011 and declaring the payment of a dividend. The full text of this press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

The information contained herein, including the exhibit attached hereto,  is furnished pursuant to Item 2.02 of this Form 8-K and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that section.  Further, the information in this report (including the exhibits hereto) are not to be incorporated by reference into any of the Company's filings with the Securities and Exchange Commission, whether filed prior to or after the furnishing of these certificates, regardless of any general or specific incorporation language in such filing.

Item 9.01
Financial Statements and Exhibits.
(c)
Exhibits.

Exhibit No.
     Description
99.1
Press Release of the Company, dated January 27, 2012



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.
 
   
NORTHEAST BANCORP
Date:  January 30, 2012
By:
/s/ Claire S. Bean
   
     Claire S. Bean
   
     Chief Financial Officer




EXHIBIT INDEX
 

 
Exhibit No.
     Description
99.1
Press Release of the Company, dated January 27, 2012