U.S. SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

FORM 8-K

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported)        January 21, 2015  

                        FIRST HARTFORD CORPORATION                           

                                                                    860-646-6555                                                     

(Company’s telephone number)

                                                                           N/A                                                             
                                                (Former  name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Company under any of the following provisions (see General Instruction A.2):

[  ]    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 240.14-2(b))

[  ]     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

At the Annual Meeting of Stockholders of First Hartford Corporation on January 21, 2015, the following individuals were elected Directors:

Neil H. Ellis    

Stuart Greenwald 

David Harding

Jeffrey Carlson

John Toic

William Connolly          

At a meeting of the Board of Directors on January 26, 2015, Neil H. Ellis resigned as President.   By unanimous approval the following Officers were named for the Company and its subsidiaries:

Neil H. Ellis – Chairman of the Board

John Toic - President   

David Harding – Vice President

Stuart Greenwald – Secretary & Treasurer

SIGNATURES

                    Pursuant to the requirements of the Exchange Act, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.