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Webster Financial 8-K 2005

Documents found in this filing:

  1. 8-K
  2. 8-K



Washington, D.C. 20549



Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) February 24, 2005

Webster Financial Corporation.
(Exact name of registrant as specified in its charter)
Delaware   001-31486   06-1187536
(State or other   (Commission File Number)   (IRS Employer
jurisdiction of       Identification No.)
Webster Plaza, Waterbury, Connecticut       06702
(Address of principal executive offices)       (Zip Code)

Registrant’s telephone number, including area code: (203) 578-2476

(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 registrant under any of the following provisions:

¨ 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 240.14d-2(b))

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




Item 1.01. Entry into a Material Definitive Agreement.

Base Salaries. On February 24, 2005, the Board of Directors of Webster Financial Corporation (the “Company”) approved the Compensation Committee’s recommended base salaries for the executive officers listed below (the “Named Executive Officers”) in the amounts indicated, effective January 1, 2005.

Name   Base Salary Amount  
James C. Smith
  $ 748,000  
William T. Bromage
  $ 475,000  
William J. Healy
  $ 310,000  
Joseph J. Savage
  $ 275,000  
Jeffrey N. Brown
  $ 255,000  

Annual Incentive Awards. On February 24, 2005, the Board of Directors of the Company approved the Compensation Committee’s recommended annual incentive awards for 2004, payable in cash, to the Named Executive Officers as follows:

Name   Annual Incentive Award  
James C. Smith
  $ 585,000  
William T. Bromage
  $ 312,800  
William J. Healy
  $ 178,500  
Joseph J. Savage
  $ 160,650  
Jeffrey N. Brown
  $ 138,922  

The Company will provide additional information regarding the compensation of the Named Executive Officers in its Proxy Statement for the 2005 Annual Meeting of Shareholders, which will be issued in Mid-March.




     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.

Date: March 2, 2005   By:      /s/Harriet Munrett Wolfe                    
          Harriet Munrett Wolfe
          Executive Vice President, General Counsel
          and Secretary


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