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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Securities Exchange Act of 1934</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>Date of Report (date of earliest event reported):
December 20, 2010</U></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(State or other jurisdiction of incorporation)</P>

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    <TD STYLE="width: 50%; padding-left: 9pt; text-autospace: none; font-size: 10pt; text-decoration: none; text-align: center; border-bottom: Black 1pt solid">0-8016</TD>
    <TD STYLE="width: 50%; text-autospace: none; font-size: 10pt; text-decoration: none; text-align: center; border-bottom: Black 1pt solid">05-0341273</TD></TR>
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    <TD STYLE="text-autospace: none; font-size: 10pt; text-align: center">(Commission file number)</TD>
    <TD STYLE="text-autospace: none; font-size: 10pt; text-align: center">(IRS Employer Identification Number)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">One Financial Plaza, 24<SUP>th</SUP> Floor,
Providence, RI 02903</P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">(Address of principal executive
offices) (Zip Code)</P>

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area code: 401-351-6117</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Former name or former address, if changed since
last report)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Item 5.02.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">On December 20, 2011, at a meeting of the Old
Stone Corporation Board of Directors, John E. Bucci, Jr. was appointed to fill a vacancy on the Board of Directors. The vacancy
was created by the death of Thomas F. Hogg, a director and the Company&rsquo;s Treasurer, on September 12, 2011. At the same time,
the Company&rsquo;s Board of Directors accepted the resignations of James V. Rosati as the Company&rsquo;s President and that of
Bernard V. Buonanno, Jr., as the Chairman of the Board of Directors. Each of Messrs. Rosati and Buonanno will remain on the Company&rsquo;s
Board of Directors. The Board appointed Mr. Bucci to serve as the Company&rsquo;s President and Treasurer.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Mr. Bucci, age 55, is a certified public accountant
with offices in Warwick, Rhode Island. Mr. Bucci has over 25 years of experience and been in the practice of public accounting
since 1986. He has no relationships of the kind required to be described by Items 401(d) or 404(a) Regulation S-K. Mr. Bucci will
receive the standard director compensation for members of the Company&rsquo;s Board of Directors, which is described in the Company&rsquo;s
Annual Report on Form 10-K for the fiscal year ended December 31, 2008, filed on June 2, 2010. Mr. Bucci will not receive any
compensation for his services as President and Treasurer, but will receive compensation for accounting and tax services provided,
consistent with past practice. His total compensation by the Company during fiscal year 2011 for such services was approximately
$8,410. Mr. Bucci was not elected to the Board of Directors on the basis of any arrangement or understanding between himself and
any third party.&nbsp;</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Pursuant to the requirements of the Securities
and Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.</P>

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    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-autospace: none; font-weight: bold">OLD STONE CORPORATION</TD></TR>
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    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-autospace: none">Registrant</TD></TR>
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    <TD STYLE="width: 50%; text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 5%; text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 45%; text-autospace: none; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">By:</TD>
    <TD STYLE="text-autospace: none; text-align: justify; border-bottom: Black 1pt solid">/s/&nbsp; John E. Bucci, Jr..</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">John E. Bucci, Jr.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">President and Treasurer</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Dated: March 2, 2012</P>

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{"company-data": {"conformed-name": "OLD STONE CORP", "cik": "0000074273", "assigned-sic": "6035", "irs-number": "050341273", "state-of-incorporation": "RI", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-08016", "film-number": "12662939"}, "business-address": {"street1": "957 WARREN AVE", "city": "E PROVIDENCE", "state": "RI", "zip": "02914", "phone": "4015210065"}, "mail-address": {"street1": "2700 HOSPITAL TRUST TOWER", "street2": "EDWARDS & ANGELL", "city": "PROVIDENCE", "state": "RI", "zip": "02903"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (date of earliest event reported):
December 20, 2010
OLD STONE CORPORATION
(Exact name of registrant as specified in its
charter)
RHODE ISLAND
(State or other jurisdiction of incorporation)
0-8016
05-0341273
(Commission file number)
(IRS Employer Identification Number)
One Financial Plaza, 24
th
Floor,
Providence, RI 02903
(Address of principal executive
offices) (Zip Code)
Registrant's telephone number, including
area code: 401-351-6117
N/A
(Former name or former address, if changed since
last report)
Item 5.02.
Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
.
On December 20, 2011, at a meeting of the Old
Stone Corporation Board of Directors, John E. Bucci, Jr. was appointed to fill a vacancy on the Board of Directors. The vacancy
was created by the death of Thomas F. Hogg, a director and the Company's Treasurer, on September 12, 2011. At the same time,
the Company's Board of Directors accepted the resignations of James V. Rosati as the Company's President and that of
Bernard V. Buonanno, Jr., as the Chairman of the Board of Directors. Each of Messrs. Rosati and Buonanno will remain on the Company's
Board of Directors. The Board appointed Mr. Bucci to serve as the Company's President and Treasurer.
Mr. Bucci, age 55, is a certified public accountant
with offices in Warwick, Rhode Island. Mr. Bucci has over 25 years of experience and been in the practice of public accounting
since 1986. He has no relationships of the kind required to be described by Items 401(d) or 404(a) Regulation S-K. Mr. Bucci will
receive the standard director compensation for members of the Company's Board of Directors, which is described in the Company's
Annual Report on Form 10-K for the fiscal year ended December 31, 2008, filed on June 2, 2010. Mr. Bucci will not receive any
compensation for his services as President and Treasurer, but will receive compensation for accounting and tax services provided,
consistent with past practice. His total compensation by the Company during fiscal year 2011 for such services was approximately
$8,410. Mr. Bucci was not elected to the Board of Directors on the basis of any arrangement or understanding between himself and
any third party.
SIGNATURES
Pursuant to the requirements of the Securities
and Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
OLD STONE CORPORATION
Registrant
By:
/s/  John E. Bucci, Jr..
John E. Bucci, Jr.
President and Treasurer
Dated: March 2, 2012