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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange
Commission on August 7, 2014</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Registration No. 333-&#9; </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>UNITED
STATES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;<B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>Washington, D.C. 20549</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>Form S-8</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>REGISTRATION STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>UNDER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>THE SECURITIES ACT OF 1933</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>WESTFIELD FINANCIAL, INC.</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"> </P>

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<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <td style="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif"><b>Massachusetts</b></font></td>
    <td style="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif"><b>73-1627673</b></font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">(State or other jurisdiction of incorporation or organization)</font></td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">(IRS employer identification number)</font></td></tr>
</table>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>141 Elm Street</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Westfield, Massachusetts 01085</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>(413) 568-1911</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;(Address of principal executive offices)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2014 Omnibus Incentive Plan</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;(Full title of the Plan)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>James C. Hagan</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>President and Chief Executive
Officer</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Westfield Financial, Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>141 Elm Street</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>Westfield, Massachusetts 01085</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>(413) 568-1911</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;(Name, address and telephone number
of Agent for Service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Copies to:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>Richard A. Schaberg</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>Hogan Lovells US LLP</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>555 Thirteenth Street, N.W.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>Washington, District of Columbia
20004</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>(202) 637-5600</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 23.85pt">Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See definitions of
&ldquo;large accelerated filer, &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2 of the
Exchange Act (Check one):</P>

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<table cellspacing="0" cellpadding="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 25%; text-align: justify"><font style="font: 10pt Times New Roman, Times, Serif">Large accelerated filer&#9;&nbsp;&nbsp;&nbsp;</font><font style="font: 10pt Wingdings; background-color: white">o</font></td>
    <td style="width: 25%; text-align: justify"><font style="font: 10pt Times New Roman, Times, Serif">Accelerated filer&nbsp;&nbsp;&nbsp;</font><font style="font: 10pt Wingdings; background-color: white">&yacute;</font></td>
    <td style="width: 25%; text-align: justify"><font style="font: 10pt Times New Roman, Times, Serif">Non-accelerated filer&nbsp;&nbsp;&nbsp;</font><font style="font: 10pt Wingdings; background-color: white">o</font></td>
    <td style="width: 25%; text-align: justify"><font style="font: 10pt Times New Roman, Times, Serif">Smaller reporting company&nbsp;&nbsp;&nbsp;</font><font style="font: 10pt Wingdings; background-color: white">o</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: justify">&nbsp;</td>
    <td style="text-align: justify">&nbsp;</td>
    <td colspan="2" style="text-align: justify"><font style="font: 10pt Times New Roman, Times, Serif">(Do not check if a smaller reporting company)</font></td></tr>
</table>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<tr style="vertical-align: bottom">
    <td colspan="5">
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<tr style="vertical-align: bottom">
    <td nowrap style="width: 42%; border-top: black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Title of Securities</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>To Be Registered</B>&nbsp;</P></td>
    <td style="width: 14%; border-top: black 1pt solid; border-left: black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Amount To Be Registered<SUP>(1)&nbsp;</SUP></B></P></td>
    <td style="width: 15%; border-top: black 1pt solid; border-left: black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Proposed Maximum Offering Price
Per Share<SUP>(2)</SUP></B>&nbsp;</P></td>
    <td style="width: 16%; border-top: black 1pt solid; border-left: black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Proposed&nbsp;Maximum Aggregate Offering</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Price<SUP>(2)&nbsp;</SUP></B></P></td>
    <td style="width: 13%; border-top: black 1pt solid; border-left: black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Amount of</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Registration Fee&nbsp;</B></P></td></tr>
<tr>
    <td style="vertical-align: top; border-top: black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12.25pt; text-indent: -12.25pt"><FONT STYLE="font-size: 10pt"><B>2014
        Omnibus Incentive Plan</B></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12.25pt; text-indent: -12.25pt"><FONT STYLE="font-size: 10pt">&nbsp;
        (Common stock, $.01 par value)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 27pt; text-indent: -12.25pt"></P></td>
    <td style="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">516,000</FONT></td>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$7.14</FONT></td>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$3,684,240.00</FONT></td>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$474.53</FONT></td></tr>
<tr>
    <td style="vertical-align: top; border-top: black 1pt solid; padding-left: 0.5in; font-size: 10pt; text-indent: -12pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>TOTAL</B></FONT></td>
    <td style="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>516,000</B></FONT></td>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 4.45pt; font-size: 10pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&minus;</B></FONT></td>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>$3,684,240.00</B></FONT></td>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>$474.53</B></FONT></td></tr>
<tr style="vertical-align: bottom">
    <td colspan="5">
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<tr style="vertical-align: bottom">
    <td colspan="5">
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</table>
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<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(1)</TD><TD>Represents shares of Westfield Financial, Inc.&rsquo;s (the &ldquo;<B>Registrant</B>&rdquo;) common stock reserved for future
grant under the Westfield Financial, Inc. 2014 Omnibus Incentive Plan (the &ldquo;<B>2014 Plan</B>&rdquo;). Pursuant to Rule 416
under the Securities Act of 1933, as amended (the &ldquo;<B>Securities Act</B>&rdquo;), this Registration Statement shall also
cover any additional shares of common stock which become issuable under the 2014 Plan by reason of any stock dividend, stock split,
recapitalization or any other similar transaction effected without receipt of consideration which results in an increase in the
number of the Registrant&rsquo;s outstanding shares of common stock.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(2)</TD><TD>Estimated pursuant to Rule 457(c) and Rule 457(h) solely for the purpose of calculating the registration fee. <FONT STYLE="background-color: white">The
proposed maximum offering price per share </FONT>and proposed maximum aggregate offering price are<FONT STYLE="background-color: white">
based on the average of the high and low sale prices of the </FONT>Registrant&rsquo;s <FONT STYLE="background-color: white">common
stock as reported on </FONT>The NASDAQ Global Select Market <FONT STYLE="background-color: white">on August 1, 2014.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION 10(a)
PROSPECTUS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The information called for by Part I of
Form S-8 is omitted from this Registration Statement in accordance with Rule 428 of the Securities Act and the instructions to
Form S-8. In accordance with the rules and regulations of the Securities and Exchange Commission (the &ldquo;<B>Commission</B>&rdquo;)
and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement
or as prospectuses or prospectus supplements pursuant to Rule 424.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 3.&#9;Incorporation of Documents
by Reference.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Westfield Financial, Inc. (the &ldquo;<B>Registrant</B>&rdquo;)
hereby incorporates by reference into this Registration Statement the following documents filed by it with the Commission:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD>the Registrant&rsquo;s Annual Report on Form 10-K for the year ended December&nbsp;31, 2013 filed with the Commission on March
17, 2014;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD>the Registrant&rsquo;s Quarterly Reports on Form 10-Q for the three months ended March&nbsp;31, 2014 and the three months ended
June 30, 2014 filed with the Commission on May 9, 2014 and August <FONT STYLE="background-color: white">7</FONT>, 2014, respectively;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD>the Registrant&rsquo;s Current Reports on Form 8-K filed with the Commission on March 13, 2014 and May 19, 2014; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(d)</TD><TD>the description of the Registrant&rsquo;s common stock contained in the Registrant&rsquo;s Registration Statement on Form 8-A
filed with the Commission on August 20, 2007, under Section 12(b) of the Securities Exchange Act of 1934, as amended (the &ldquo;<B>Exchange
Act</B>&rdquo;), including any amendments or reports filed for the purpose of updating such description.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">All documents filed by the Registrant pursuant
to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the filing of this Registration Statement and prior to the
filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all
securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a
part hereof from the date of filing such documents, except as to specific sections of such documents as set forth therein. Any
statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified
or superseded for purposes of this Registration Statement to the extent that a statement herein or in any subsequently filed document
which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so
modified or superseded shall not constitute a part of this Registration Statement, except as so modified or superseded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 4.&#9;Description of Securities</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 5.&#9;Interests of Named Experts
and Counsel</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 6.&#9;Indemnification of Directors
and Officers</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">12 C.F.R. Section 145.121 sets forth the
ability of a federal savings association to indemnify its officers and directors. This section provides that a savings association
shall indemnify any person against whom an action is brought or threatened because that person is or was a director, officer or
employee of the association for: (1) any amount for which that person become liable under a judgment in such action; and (2) reasonable
costs and expenses, including reasonable attorney&rsquo;s fees paid or incurred by that person in defending or settling such action,
or in enforcing his or her rights under such section if he or she attains a favorable judgment in such enforcement action.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Indemnification shall be made to such individuals
if: (1) final judgments on the merits is in the individual&rsquo;s favor; or (2) in case of (i) settlement, (ii) final judgment
against the individual, or (iii) final judgment in the individual&rsquo;s favor, other than on the merits, if a majority of the
disinterested directors determine that the individual was acting in good faith within the scope of his or her employment or authority
as he or she could have reasonable perceived it under the circumstances and for a purpose he or she could reasonably have believed
under the circumstances was in the best interests of the savings association or its members.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The section also provides that no indemnification
may be made unless the association gives the OCC 60 days&rsquo; notice of its intention to make such indemnification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">In addition to providing indemnification,
under OCC Regulations, a savings association may obtain insurance to protect it and its officers, directors and employees from
potential losses arising from claims against any of them for alleged wrongful acts, or wrongful acts, committed in their capacity
as directors, officers or employees. However, the savings association may not obtain insurance which provides for payment of losses
of any person incurred as a consequence of his or her willful or criminal misconduct.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Section 545.121 of OCC regulations is subject
to and qualified by 12 U.S.C Section 1821(k), which provides in general that a director or officer of an insured depository institution
may be held personally liable for monetary damages by, on behalf of, or at the request or direction of the Federal Deposit Insurance
Corporation in certain circumstances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The Registrant&rsquo;s Articles of Organization
provide for the indemnification of directors, officers, employees and other agents of the Registrant. Article XII &ldquo;Indemnification&rdquo;
states the following policies and procedures of the Registrant on indemnification:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Section
1. Right to Indemnification</I>. Each person who was or is made a party or is threatened to be made a party to or is otherwise
involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a &ldquo;<B>proceeding</B>&rdquo;),
by reason of the fact that he or she is or was a director or an officer of the Registrant or is or was serving at the request
of the Registrant as a director, officer, employee or agent of another corporation or of a partnership, joint venture, trust or
other enterprise, including service with respect to an employee benefit plan (hereinafter an &ldquo;<B>indemnity</B>&rdquo;),
whether the basis of such proceeding is alleged action in an official capacity as a director, officer, employee or agent or in
any other capacity while serving as a director, officer, employee or agent, shall be indemnified and held harmless by the Registrant
to the fullest extent authorized by the Massachusetts General Laws, as the same exists or may hereafter be amended (but, in the
case of any such amendment, only to the extent that such amendment permits the Registrant to provide broader indemnification rights
than such law permitted the Registrant to provide prior to such amendment), against all expense, liability and loss (including
attorneys&rsquo; fees, judgments, fines, ERISA excise taxes or penalties and amounts paid in settlement) reasonably incurred or
suffered by such indemnity in connection therewith; provided, however, that, except as provided in Section C hereof with respect
to proceedings to enforce rights to indemnification, the Registrant shall indemnify any such indemnity in connection with a proceeding
(or part thereof) initiated by such indemnity </FONT><FONT STYLE="font: 9pt Sans-Serif; color: Red"><B></B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">only
if such proceeding (or part thereof) was authorized by the Board of Directors of the Registrant.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><I>Section 2. Advance Payment</I>. The
right to indemnification conferred in Section 1 of this Article XII shall include, in the case of a director or officer at the
level of Vice President or above, and in the case of any other officer or any employee may include (in the discretion of the Board
of Directors), the right to be paid by the Registrant the expenses incurred in defending any such proceeding in advance of its
final disposition (hereinafter an &ldquo;<B>advancement of expenses</B>&rdquo;). Notwithstanding the foregoing, expenses incurred
by an indemnity in advance of the final disposition of a proceeding may be paid only upon the Registrant&rsquo;s receipt of an
undertaking by the indemnity to repay such payment if he or she shall be adjudicated or determined to be not entitled to indemnification
under applicable law. The Registrant may accept such undertaking without reference to the financial ability of the indemnity to
make such repayment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><I>Section 3. Indemnification of former
Director, Officer, Employee or Agent</I>. The rights to indemnification and to the advancement of expenses conferred in Sections
1 and 2 of this Article XII shall be contract rights and such rights shall continue as to an indemnity who has ceased to be a director,
officer, employee or agent and shall inure to the benefit of the indemnities heirs, executors and administrators.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Section
4. Enforcement of Right to Indemnification</I>. If a claim under Sections 1, 2 or 3 of this Article XII is not paid in full by
the Registrant within sixty days after a written claim has been received by the Registrant, except in the case of a claim for
an advancement of expenses, in which case the applicable period shall be twenty days, the indemnity may at any time thereafter
bring suit against the Registrant to recover the unpaid amount of the claim. If successful in whole or in part in any such suit,
or in a suit brought by the Registrant to recover an advancement of expenses pursuant to the terms of an undertaking, the indemnity
also shall be entitled to be paid the expense of prosecuting or defending such suit. In (a) any suit brought by the indemnity
to enforce a right to indemnification hereunder (but not in a suit brought by the indemnity to enforce a right to an advancement
of expenses) it shall be a defense that, and (b) in any suit by the Registrant to recover an advancement of expenses pursuant
to the terms of an undertaking the Registrant shall be entitled to recover such expenses upon a final adjudication that, he or
she shall not have acted in good faith in the reasonable belief that his or her action was in the best interests of the Registrant.
Neither the failure of the Registrant (including its Board of Directors, independent legal counsel, or its shareholders) to have
made a determination prior to the commencement of such suit that indemnification of the indemnity is proper in the circumstances
because the indemnity has met the applicable standard of conduct set forth in the Massachusetts General Laws, nor an actual determination
by the Registrant </FONT><FONT STYLE="font: 9pt Sans-Serif; color: Red"><B></B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(including
its Board of Directors, independent legal counsel, or its shareholders) that the indemnity has not met such applicable standard
of conduct, shall create a presumption that the indemnity has not met the applicable standard of conduct or, in the case of such
a suit brought by the indemnity, be a defense to such suit. In any suit brought by the indemnity to enforce a right to indemnification
or to an advancement of expenses hereunder, or by the Registrant to recover an advancement of expenses pursuant to the terms of
an undertaking, the burden of proving that the indemnity is not entitled to be indemnified, or to such advancement of expenses,
under this Article XII or otherwise, shall be on the Registrant.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><I>Section 5. Rights not Exclusive</I>.
The rights to indemnification and to the advancement of expenses conferred in this Article XII shall not be exclusive of any other
right which any person may have or hereafter acquire under any statute, the Registrant&rsquo;s Articles, Bylaws, agreement, vote
of shareholders or disinterested directors or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><I>Section 6. Insurance</I>. The Registrant
may maintain insurance, at its expense, to protect itself and any director, officer, employee or agent of the Registrant or another
corporation, partnership, joint venture, trust or other enterprise against any expense, liability or loss, whether or not the Registrant
would have the power to indemnify such person against such expense, liability or loss under the Massachusetts General Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><I>Section 7. Grants and Agreements</I>.
The Registrant may, to the extent authorized from time to time by the Board of Directors, grant rights to indemnification and to
the advancement of expenses to any employee or agent of the Registrant to the fullest extent of the provisions of this Article
XII with respect to the indemnification and advancement of expenses of directors and officers of the Registrant. Without limiting
the generality of the foregoing, the Registrant may enter into specific agreements, commitments or arrangements for indemnification
on any terms not prohibited by law which it deems to be appropriate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><I>Section 8. Merger or Consolidation</I>.
If the Registrant is merged into or consolidated with another corporation and the Registrant is not the surviving corporation,
the surviving Registrant shall assume the obligations of the Registrant under this Article XII with respect to any action, suit,
proceeding or investigation arising out of or relating to any actions, transactions or facts occurring at or prior to the date
of such merger or consolidation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">If the regulations of the OCC are amended
after the date hereof to authorize action further eliminating or limiting the personal liability of directors or officers, then
the liability of a director or officer of the Registrant shall be eliminated or limited to the fullest extent permitted by OCC
regulations, as so amended. Any repeal or modification of Article XII by the directors of the Registrant will be prospective only
and shall not adversely affect any right or protection of a director or officer existing at the time of such repeal or modification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The Registrant has entered into employment
agreements with certain of its officers, which provide for indemnification to the fullest extent permitted by law. The Registrant
has also entered into change of control agreements with certain of its officers, which provide for indemnification for attorneys&rsquo;
fees in some instances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 7.&#9;Exemption from Registration
Claimed</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -1in"><B>Item 8.&#9;Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The exhibits to this Registration Statement
are listed on the Exhibit Index attached hereto and incorporated by reference herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -1in"><B>Item 9.</B>&#9;<B>&#9;Undertakings</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">A. The undersigned Registrant hereby undertakes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">1. To file, during any period in which offers
or sales are being made, a post-effective amendment to this Registration Statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75in">(i) To include any prospectus required
by Section 10(a)(3) of the Securities Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75in">(ii) To reflect in the prospectus any facts
or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement.
Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering
range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes
in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &ldquo;Calculation
of Registration Fee&rdquo; table in the effective Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75in">(iii) To include any material information
with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such
information in the Registration Statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Provided, however, that paragraphs (A)(1)(i)
and (A)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained
in reports filed with or furnished to the Commission by the Registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the
Exchange Act that are incorporated by reference in the Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2. That, for the purpose of determining
any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating
to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide
offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3. To remove from registration by means
of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">B. The undersigned Registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&rsquo;s annual report pursuant
to Section&nbsp;13(a) or Section&nbsp;15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&rsquo;s
annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall
be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at
that time shall be deemed to be the initial bona fide offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">C. Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to
the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification
is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="letter-spacing: -0.1pt"><B>SIGNATURES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Pursuant to the requirements of the Securities
Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Westfield, Commonwealth of Massachusetts on August 7, 2014.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"></P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><B>Westfield Financial, Inc.</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%">By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/ James C. Hagan</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid">James C. Hagan<BR>President and Chief Executive Officer</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>POWER OF ATTORNEY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><B>KNOW&nbsp;ALL&nbsp;PERSONS&nbsp;BY&nbsp;THESE&nbsp;PRESENTS,</B>&nbsp;that
each person whose signature appears below constitutes and appoints James C. Hagan and Leo R. Sagan, Jr., and each or any one of
them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her
and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments)
to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with
the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority
to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents
and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents,
or any of them, or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Pursuant to the requirements of the Securities
Act of 1933, as amended, this Registration Statement on Form&nbsp;S-8 has been signed by the following persons in the capacities
and on the dates indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 31%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Signature&nbsp;</B></P></td>
    <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <td style="width: 49%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Title</B>&nbsp;</P></td>
    <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Date</B>&nbsp;</P></td></tr>
<tr>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ James C. Hagan</font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 0in"><font style="font-size: 10pt">Chief Executive Officer, President and Director</font><br>
<font style="font-size: 10pt">(Principal Executive Officer)</font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif">August 7, 2014</font></td></tr>
<tr>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><b>James C. Hagan</b></font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 0in">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ Leo R. Sagan, Jr.</font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">Chief Financial Officer and Treasurer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;(Principal Financial Officer
and Principal Accounting Officer)&nbsp;</P></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif">August 7, 2014</font></td></tr>
<tr>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><b>Leo R. Sagan, Jr.</b></font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">/s/ Donald A. Williams</font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 10pt Times New Roman, Times, Serif">Chairman of the Board</font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif">August 7, 2014</font></td></tr>
<tr>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif"><b>Donald A. Williams</b></font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: top; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ David C. Colton, Jr.</font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif">August 7, 2014</font></td></tr>
<tr>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><b>David C. Colton, Jr.</b></font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: top; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ Lisa G. McMahon</font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif">August 7, 2014</font></td></tr>
<tr>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><b>Lisa G. McMahon</b></font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: top; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ Donna J. Damon</font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif">August 7, 2014</font></td></tr>
<tr>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><b>Donna J. Damon</b></font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: top; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ Laura Benoit</font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif">August 7, 2014</font></td></tr>
<tr>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><b>Laura Benoit</b></font></td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"></TD></TR></TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; width: 31%">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; width: 2%">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; width: 49%">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; width: 2%">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; width: 16%">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Signature&nbsp;</B></P></td>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Title</B>&nbsp;</P></td>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Date</B>&nbsp;</P></td></tr>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD></TR>
<tr>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ Steven G. Richter</font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif">August 7, 2014</font></td></tr>
<tr>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><b>Steven G. Richter</b></font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ Philip R. Smith</font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif">August 7, 2014</font></td></tr>
<tr>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><b>Philip R. Smith</b></font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ Charles E. Sullivan</font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif">August 7, 2014</font></td></tr>
<tr>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><b>Charles E. Sullivan</b></font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ Kevin M. Sweeney</font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif">August 7, 2014</font></td></tr>
<tr>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><b>Kevin M. Sweeney</b></font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ Christos A. Tapases</font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 10pt Times New Roman, Times, Serif">Director</font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif">August 7, 2014</font></td></tr>
<tr>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><b>Christos A. Tapases</b></font></td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</td></tr>
</table>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT INDEX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: bottom">
    <td style="width: 9%; padding-right: 6pt; padding-left: 6pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Exhibit</B><br>
<B>Number</B></P></td>
    <td style="width: 91%; padding-right: 6pt; padding-left: 6pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Exhibit
Description&nbsp;</B></P></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">4.1</font></td>
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">Articles of Organization (incorporated herein by reference to Exhibit 3.1 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No. 333-137024), filed with the Commission on August 31, 2006).</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">4.2</font></td>
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">Articles of Amendment (incorporated herein by reference to Exhibit 3.3 to the Registrant&rsquo;s Current Report on Form 8-K (File No. </font><font style="font: 10pt Times New Roman, Times, Serif">001-16767</font><font style="font: 10pt Times New Roman, Times, Serif">), filed with the Commission on January 5, 2007).</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">4.3</font></td>
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">Amended and Restated Bylaws (incorporated herein by reference to Exhibit 3.2 to the Registrant&rsquo;s Annual Report on Form 10-K (File No. </font><font style="font: 10pt Times New Roman, Times, Serif">001-16767</font><font style="font: 10pt Times New Roman, Times, Serif">), filed with the Commission on March 14, 2011).</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">4.4</font></td>
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">Specimen common stock certificate (incorporated herein by reference to Exhibit 4.1 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No. 333-137024), filed with the Commission on August 31, 2006).</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">5.1&nbsp;</font></td>
    <td style="padding-right: 5.75pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif"><A HREF="ex5-1.htm">Opinion of Hogan Lovells US LLP</A>.</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">10.1&nbsp;*&nbsp;</font></td>
    <td style="padding-right: 5.75pt; padding-left: 5.75pt; padding-bottom: 6pt;"><font style="font: 10pt Times New Roman, Times, Serif">2014 Omnibus Incentive Plan (incorporated herein by reference to Exhibit 10.1 to the Registrant&rsquo;s Current Report on Form 8-K (File No. </font><font style="font: 10pt Times New Roman, Times, Serif">001-16767</font><font style="font: 10pt Times New Roman, Times, Serif">), filed with the Commission on May 19, 2014).</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">10.2&nbsp;*&nbsp;</font></td>
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif"><A HREF="ex10-2.htm">Form of Incentive Stock Option Agreement under 2014 Omnibus Incentive Plan.</A></font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">10.3&nbsp;*</font></td>
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif"><A HREF="ex10-3.htm">Form of Non-Qualified Option Agreement under 2014 Omnibus Incentive Plan.</A></font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">10.4&nbsp;*</font></td>
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif"><A HREF="ex10-4.htm">Form of Restricted Stock Agreement under 2014 Omnibus Incentive Plan.</A></font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">23.1&nbsp;</font></td>
    <td style="padding-right: 5.75pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif"><A HREF="ex23-1.htm">Consent of Independent Registered Accounting Firm</A>.</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.75pt; padding-bottom: 6pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">23.2</font></td>
    <td style="padding-right: 5.75pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">Consent of Hogan Lovells US LLP (included in Exhibit 5.1).</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 5.75pt; padding-bottom: 3pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">24.1</font></td>
    <td style="padding-right: 5.75pt; padding-bottom: 3pt; padding-left: 5.75pt"><font style="font: 10pt Times New Roman, Times, Serif">Power of Attorney (included on the signature page to this Registration Statement).</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management
contract or compensatory plan or arrangement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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[{"type": "S-8", "sequence": "1", "filename": "wfd-s8_080714.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 90154}]
{"company-data": {"conformed-name": "WESTFIELD FINANCIAL INC", "cik": "0001157647", "assigned-sic": "6035", "irs-number": "000000000", "state-of-incorporation": "MA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-197928", "film-number": "141023094"}, "business-address": {"street1": "141 ELM STREET", "city": "WESTFIELD", "state": "MA", "zip": "01085", "phone": "4135681911"}}
As filed with the Securities and Exchange
Commission on August 7, 2014
Registration No. 333-
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
WESTFIELD FINANCIAL, INC.
(Exact name of registrant as specified in
its charter)
Massachusetts
73-1627673
(State or other jurisdiction of incorporation or organization)
(IRS employer identification number)
141 Elm Street
Westfield, Massachusetts 01085
(413) 568-1911
(Address of principal executive offices)
2014 Omnibus Incentive Plan
(Full title of the Plan)
James C. Hagan
President and Chief Executive
Officer
Westfield Financial, Inc.
141 Elm Street
Westfield, Massachusetts 01085
(413) 568-1911
(Name, address and telephone number
of Agent for Service)
Copies to:
Richard A. Schaberg
Hogan Lovells US LLP
555 Thirteenth Street, N.W.
Washington, District of Columbia
20004
(202) 637-5600
Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See definitions of
"large accelerated filer, "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the
Exchange Act (Check one):
Large accelerated filer
o
Accelerated filer
ý
Non-accelerated filer
o
Smaller reporting company
o
(Do not check if a smaller reporting company)
CALCULATION OF REGISTRATION FEE
Title of Securities
To Be Registered
Amount To Be Registered
(1)
Proposed Maximum Offering Price
Per Share
(2)
Proposed Maximum Aggregate Offering
Price
(2)
Amount of
Registration Fee
2014
        Omnibus Incentive Plan
(Common stock, $.01 par value)
516,000
$7.14
$3,684,240.00
$474.53
TOTAL
516,000
−
$3,684,240.00
$474.53
(1)
Represents shares of Westfield Financial, Inc.'s (the "
Registrant
") common stock reserved for future
grant under the Westfield Financial, Inc. 2014 Omnibus Incentive Plan (the "
2014 Plan
"). Pursuant to Rule 416
under the Securities Act of 1933, as amended (the "
Securities Act
"), this Registration Statement shall also
cover any additional shares of common stock which become issuable under the 2014 Plan by reason of any stock dividend, stock split,
recapitalization or any other similar transaction effected without receipt of consideration which results in an increase in the
number of the Registrant's outstanding shares of common stock.
(2)
Estimated pursuant to Rule 457(c) and Rule 457(h) solely for the purpose of calculating the registration fee.
The
proposed maximum offering price per share
and proposed maximum aggregate offering price are
based on the average of the high and low sale prices of the
Registrant's
common
stock as reported on
The NASDAQ Global Select Market
on August 1, 2014.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a)
PROSPECTUS
The information called for by Part I of
Form S-8 is omitted from this Registration Statement in accordance with Rule 428 of the Securities Act and the instructions to
Form S-8. In accordance with the rules and regulations of the Securities and Exchange Commission (the "
Commission
")
and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement
or as prospectuses or prospectus supplements pursuant to Rule 424.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3.	Incorporation of Documents
by Reference.
Westfield Financial, Inc. (the "
Registrant
")
hereby incorporates by reference into this Registration Statement the following documents filed by it with the Commission:
(a)
the Registrant's Annual Report on Form 10-K for the year ended December 31, 2013 filed with the Commission on March
17, 2014;
(b)
the Registrant's Quarterly Reports on Form 10-Q for the three months ended March 31, 2014 and the three months ended
June 30, 2014 filed with the Commission on May 9, 2014 and August
7
, 2014, respectively;
(c)
the Registrant's Current Reports on Form 8-K filed with the Commission on March 13, 2014 and May 19, 2014; and
(d)
the description of the Registrant's common stock contained in the Registrant's Registration Statement on Form 8-A
filed with the Commission on August 20, 2007, under Section 12(b) of the Securities Exchange Act of 1934, as amended (the "
Exchange
Act
"), including any amendments or reports filed for the purpose of updating such description.
All documents filed by the Registrant pursuant
to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the filing of this Registration Statement and prior to the
filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all
securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a
part hereof from the date of filing such documents, except as to specific sections of such documents as set forth therein. Any
statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified
or superseded for purposes of this Registration Statement to the extent that a statement herein or in any subsequently filed document
which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so
modified or superseded shall not constitute a part of this Registration Statement, except as so modified or superseded.
Item 4.	Description of Securities
.
Not applicable.
Item 5.	Interests of Named Experts
and Counsel
.
Not applicable.
Item 6.	Indemnification of Directors
and Officers
.
12 C.F.R. Section 145.121 sets forth the
ability of a federal savings association to indemnify its officers and directors. This section provides that a savings association
shall indemnify any person against whom an action is brought or threatened because that person is or was a director, officer or
employee of the association for: (1) any amount for which that person become liable under a judgment in such action; and (2) reasonable
costs and expenses, including reasonable attorney's fees paid or incurred by that person in defending or settling such action,
or in enforcing his or her rights under such section if he or she attains a favorable judgment in such enforcement action.
Indemnification shall be made to such individuals
if: (1) final judgments on the merits is in the individual's favor; or (2) in case of (i) settlement, (ii) final judgment
against the individual, or (iii) final judgment in the individual's favor, other than on the merits, if a majority of the
disinterested directors determine that the individual was acting in good faith within the scope of his or her employment or authority
as he or she could have reasonable perceived it under the circumstances and for a purpose he or she could reasonably have believed
under the circumstances was in the best interests of the savings association or its members.
The section also provides that no indemnification
may be made unless the association gives the OCC 60 days' notice of its intention to make such indemnification.
In addition to providing indemnification,
under OCC Regulations, a savings association may obtain insurance to protect it and its officers, directors and employees from
potential losses arising from claims against any of them for alleged wrongful acts, or wrongful acts, committed in their capacity
as directors, officers or employees. However, the savings association may not obtain insurance which provides for payment of losses
of any person incurred as a consequence of his or her willful or criminal misconduct.
Section 545.121 of OCC regulations is subject
to and qualified by 12 U.S.C Section 1821(k), which provides in general that a director or officer of an insured depository institution
may be held personally liable for monetary damages by, on behalf of, or at the request or direction of the Federal Deposit Insurance
Corporation in certain circumstances.
The Registrant's Articles of Organization
provide for the indemnification of directors, officers, employees and other agents of the Registrant. Article XII "Indemnification"
states the following policies and procedures of the Registrant on indemnification:
Section
1. Right to Indemnification
. Each person who was or is made a party or is threatened to be made a party to or is otherwise
involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a "
proceeding
"),
by reason of the fact that he or she is or was a director or an officer of the Registrant or is or was serving at the request
of the Registrant as a director, officer, employee or agent of another corporation or of a partnership, joint venture, trust or
other enterprise, including service with respect to an employee benefit plan (hereinafter an "
indemnity
"),
whether the basis of such proceeding is alleged action in an official capacity as a director, officer, employee or agent or in
any other capacity while serving as a director, officer, employee or agent, shall be indemnified and held harmless by the Registrant
to the fullest extent authorized by the Massachusetts General Laws, as the same exists or may hereafter be amended (but, in the
case of any such amendment, only to the extent that such amendment permits the Registrant to provide broader indemnification rights
than such law permitted the Registrant to provide prior to such amendment), against all expense, liability and loss (including
attorneys' fees, judgments, fines, ERISA excise taxes or penalties and amounts paid in settlement) reasonably incurred or
suffered by such indemnity in connection therewith; provided, however, that, except as provided in Section C hereof with respect
to proceedings to enforce rights to indemnification, the Registrant shall indemnify any such indemnity in connection with a proceeding
(or part thereof) initiated by such indemnity
only
if such proceeding (or part thereof) was authorized by the Board of Directors of the Registrant.
Section 2. Advance Payment
. The
right to indemnification conferred in Section 1 of this Article XII shall include, in the case of a director or officer at the
level of Vice President or above, and in the case of any other officer or any employee may include (in the discretion of the Board
of Directors), the right to be paid by the Registrant the expenses incurred in defending any such proceeding in advance of its
final disposition (hereinafter an "
advancement of expenses
"). Notwithstanding the foregoing, expenses incurred
by an indemnity in advance of the final disposition of a proceeding may be paid only upon the Registrant's receipt of an
undertaking by the indemnity to repay such payment if he or she shall be adjudicated or determined to be not entitled to indemnification
under applicable law. The Registrant may accept such undertaking without reference to the financial ability of the indemnity to
make such repayment.
Section 3. Indemnification of former
Director, Officer, Employee or Agent
. The rights to indemnification and to the advancement of expenses conferred in Sections
1 and 2 of this Article XII shall be contract rights and such rights shall continue as to an indemnity who has ceased to be a director,
officer, employee or agent and shall inure to the benefit of the indemnities heirs, executors and administrators.
Section
4. Enforcement of Right to Indemnification
. If a claim under Sections 1, 2 or 3 of this Article XII is not paid in full by
the Registrant within sixty days after a written claim has been received by the Registrant, except in the case of a claim for
an advancement of expenses, in which case the applicable period shall be twenty days, the indemnity may at any time thereafter
bring suit against the Registrant to recover the unpaid amount of the claim. If successful in whole or in part in any such suit,
or in a suit brought by the Registrant to recover an advancement of expenses pursuant to the terms of an undertaking, the indemnity
also shall be entitled to be paid the expense of prosecuting or defending such suit. In (a) any suit brought by the indemnity
to enforce a right to indemnification hereunder (but not in a suit brought by the indemnity to enforce a right to an advancement
of expenses) it shall be a defense that, and (b) in any suit by the Registrant to recover an advancement of expenses pursuant
to the terms of an undertaking the Registrant shall be entitled to recover such expenses upon a final adjudication that, he or
she shall not have acted in good faith in the reasonable belief that his or her action was in the best interests of the Registrant.
Neither the failure of the Registrant (including its Board of Directors, independent legal counsel, or its shareholders) to have
made a determination prior to the commencement of such suit that indemnification of the indemnity is proper in the circumstances
because the indemnity has met the applicable standard of conduct set forth in the Massachusetts General Laws, nor an actual determination
by the Registrant
(including
its Board of Directors, independent legal counsel, or its shareholders) that the indemnity has not met such applicable standard
of conduct, shall create a presumption that the indemnity has not met the applicable standard of conduct or, in the case of such
a suit brought by the indemnity, be a defense to such suit. In any suit brought by the indemnity to enforce a right to indemnification
or to an advancement of expenses hereunder, or by the Registrant to recover an advancement of expenses pursuant to the terms of
an undertaking, the burden of proving that the indemnity is not entitled to be indemnified, or to such advancement of expenses,
under this Article XII or otherwise, shall be on the Registrant.
Section 5. Rights not Exclusive
.
The rights to indemnification and to the advancement of expenses conferred in this Article XII shall not be exclusive of any other
right which any person may have or hereafter acquire under any statute, the Registrant's Articles, Bylaws, agreement, vote
of shareholders or disinterested directors or otherwise.
Section 6. Insurance
. The Registrant
may maintain insurance, at its expense, to protect itself and any director, officer, employee or agent of the Registrant or another
corporation, partnership, joint venture, trust or other enterprise against any expense, liability or loss, whether or not the Registrant
would have the power to indemnify such person against such expense, liability or loss under the Massachusetts General Laws.
Section 7. Grants and Agreements
.
The Registrant may, to the extent authorized from time to time by the Board of Directors, grant rights to indemnification and to
the advancement of expenses to any employee or agent of the Registrant to the fullest extent of the provisions of this Article
XII with respect to the indemnification and advancement of expenses of directors and officers of the Registrant. Without limiting
the generality of the foregoing, the Registrant may enter into specific agreements, commitments or arrangements for indemnification
on any terms not prohibited by law which it deems to be appropriate.
Section 8. Merger or Consolidation
.
If the Registrant is merged into or consolidated with another corporation and the Registrant is not the surviving corporation,
the surviving Registrant shall assume the obligations of the Registrant under this Article XII with respect to any action, suit,
proceeding or investigation arising out of or relating to any actions, transactions or facts occurring at or prior to the date
of such merger or consolidation.
If the regulations of the OCC are amended
after the date hereof to authorize action further eliminating or limiting the personal liability of directors or officers, then
the liability of a director or officer of the Registrant shall be eliminated or limited to the fullest extent permitted by OCC
regulations, as so amended. Any repeal or modification of Article XII by the directors of the Registrant will be prospective only
and shall not adversely affect any right or protection of a director or officer existing at the time of such repeal or modification.
The Registrant has entered into employment
agreements with certain of its officers, which provide for indemnification to the fullest extent permitted by law. The Registrant
has also entered into change of control agreements with certain of its officers, which provide for indemnification for attorneys'
fees in some instances.
Item 7.	Exemption from Registration
Claimed
.
Not applicable.
Item 8.	Exhibits.
The exhibits to this Registration Statement
are listed on the Exhibit Index attached hereto and incorporated by reference herein.
Item 9.
Undertakings
.
A. The undersigned Registrant hereby undertakes:
1. To file, during any period in which offers
or sales are being made, a post-effective amendment to this Registration Statement:
(i) To include any prospectus required
by Section 10(a)(3) of the Securities Act;
(ii) To reflect in the prospectus any facts
or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement.
Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering
range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes
in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation
of Registration Fee" table in the effective Registration Statement.
(iii) To include any material information
with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such
information in the Registration Statement;
Provided, however, that paragraphs (A)(1)(i)
and (A)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained
in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the
Exchange Act that are incorporated by reference in the Registration Statement.
2. That, for the purpose of determining
any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating
to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide
offering thereof.
3. To remove from registration by means
of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
B. The undersigned Registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant
to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall
be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at
that time shall be deemed to be the initial bona fide offering thereof.
C. Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to
the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification
is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities
Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Westfield, Commonwealth of Massachusetts on August 7, 2014.
Westfield Financial, Inc.
By:
/s/ James C. Hagan
James C. Hagan
President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS,
that
each person whose signature appears below constitutes and appoints James C. Hagan and Leo R. Sagan, Jr., and each or any one of
them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her
and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments)
to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with
the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority
to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents
and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents,
or any of them, or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities
Act of 1933, as amended, this Registration Statement on Form S-8 has been signed by the following persons in the capacities
and on the dates indicated.
Signature
Title
Date
/s/ James C. Hagan
Chief Executive Officer, President and Director
(Principal Executive Officer)
August 7, 2014
James C. Hagan
/s/ Leo R. Sagan, Jr.
Chief Financial Officer and Treasurer
(Principal Financial Officer
and Principal Accounting Officer)
August 7, 2014
Leo R. Sagan, Jr.
/s/ Donald A. Williams
Chairman of the Board
August 7, 2014
Donald A. Williams
/s/ David C. Colton, Jr.
Director
August 7, 2014
David C. Colton, Jr.
/s/ Lisa G. McMahon
Director
August 7, 2014
Lisa G. McMahon
/s/ Donna J. Damon
Director
August 7, 2014
Donna J. Damon
/s/ Laura Benoit
Director
August 7, 2014
Laura Benoit
Signature
Title
Date
/s/ Steven G. Richter
Director
August 7, 2014
Steven G. Richter
/s/ Philip R. Smith
Director
August 7, 2014
Philip R. Smith
/s/ Charles E. Sullivan
Director
August 7, 2014
Charles E. Sullivan
/s/ Kevin M. Sweeney
Director
August 7, 2014
Kevin M. Sweeney
/s/ Christos A. Tapases
Director
August 7, 2014
Christos A. Tapases
EXHIBIT INDEX
Exhibit
Number
Exhibit
Description
4.1
Articles of Organization (incorporated herein by reference to Exhibit 3.1 to the Registrant's Registration Statement on Form S-1 (File No. 333-137024), filed with the Commission on August 31, 2006).
4.2
Articles of Amendment (incorporated herein by reference to Exhibit 3.3 to the Registrant's Current Report on Form 8-K (File No.
001-16767
), filed with the Commission on January 5, 2007).
4.3
Amended and Restated Bylaws (incorporated herein by reference to Exhibit 3.2 to the Registrant's Annual Report on Form 10-K (File No.
001-16767
), filed with the Commission on March 14, 2011).
4.4
Specimen common stock certificate (incorporated herein by reference to Exhibit 4.1 to the Registrant's Registration Statement on Form S-1 (File No. 333-137024), filed with the Commission on August 31, 2006).
5.1
Opinion of Hogan Lovells US LLP
.
10.1 *
2014 Omnibus Incentive Plan (incorporated herein by reference to Exhibit 10.1 to the Registrant's Current Report on Form 8-K (File No.
001-16767
), filed with the Commission on May 19, 2014).
10.2 *
Form of Incentive Stock Option Agreement under 2014 Omnibus Incentive Plan.
10.3 *
Form of Non-Qualified Option Agreement under 2014 Omnibus Incentive Plan.
10.4 *
Form of Restricted Stock Agreement under 2014 Omnibus Incentive Plan.
23.1
Consent of Independent Registered Accounting Firm
.
23.2
Consent of Hogan Lovells US LLP (included in Exhibit 5.1).
24.1
Power of Attorney (included on the signature page to this Registration Statement).
*           Management
contract or compensatory plan or arrangement.