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NORTHEAST FEDERAL AMENDS RECORD DATE FOR ITS STOCKHOLDER MEETING REGARDING THE PROPOSED CONVERSION OF PREFERRED STOCK TO COMMON

 HARTFORD, Conn., March 22 /PRNewswire/ -- Northeast Federal Corp. (the "Company") (NYSE: NSB), the holding company for Northeast Savings, F.A., today amended the record date for its stockholder meeting regarding its proposed conversion of all of the outstanding shares of its $2.25 Cumulative Convertible Preferred Stock, Series A ("Convertible Preferred Stock") into shares of Common Stock. The new record date has been established as March 30, 1993. The Special Meeting date of May 7, 1993 has not been changed. A notice of the Special Meeting and a proxy statement will be sent shortly to all holders of record of the Company's Common Stock and Convertible Preferred Stock.
 The Company has filed a registration statement and preliminary proxy statement relating to the conversion and the Common Stock offered by the Company in connection with the conversion with the Securities and Exchange Commission; such registration statement and proxy statement has not become effective and is not definitive. The Common Stock may not be sold nor may offers to buy or proxies
 to vote on the conversion be accepted prior to the time the registration statement becomes effective. This announcement does not constitute an offer to sell or a solicitation of an offer to buy or of a proxy, nor shall there be any sale of the Common Stock in any state in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such state.
 -0- 3/22/93
 /CONTACT: George P. Rutland, chairman of the board and chief executive officer, 203-280-1100, Kirk W. Walters, President, chief operating officer and chief financial officer 203-280-1183/
 (NSB)


CO: Northeast Federal Corp. ST: Connecticut IN: FIN SU:

TM -- NE016 -- 8359 03/22/93 16:38 EST
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Publication:PR Newswire
Date:Mar 22, 1993
Words:291
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