SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2004 (Exact name of registrant as specified in its charter) UNION BANKSHARES, INC. (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification Number) Vermont 000-28449 03-0283552 (Address of principal executive offices) 20 Main St., P.O. Box 667 (Zip Code) Morrisville, VT 05661-0667 Registrant's telephone number, including area code: (802) 888-6600 (Former name or former address, if changed since last report) Not applicable Item 7: Financial Statements and Exhibits The following Exhibit, referred to in Item 12 of the Report is furnished, not filed; herewith: c) Exhibits: 99.1 Union Bankshares, Inc. Fourth Quarter Report to shareholders mailed January 27, 2004 Item 12: Disclosure of Operations and Financial Condition As provided in General Instruction B.6 to Form 8-K, the information furnished in this Item 12 and in Exhibit 99 hereto shall not be deemed filed for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing with the Securities and Exchange Commission, except as shall be expressly provided by specific reference in such filing. On January 27, 2003, Union Bankshares, Inc. mailed its Fourth Quarter unaudited report to shareholders, a copy of which is furnished with this Form 8-K as Exhibit 99.1, presenting information concerning our results of operations and financial condition for our fourth quarter and year ended, December 31 2003 and the declaration of a dividend. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Union Bankshares, Inc. January 28, 2004 /s/ Marsha A. Mongeon ______________________________ Marsha A. Mongeon, Chief Financial Officer January 28, 2004 /s/ Kenneth D. Gibbons ______________________________ Kenneth D. Gibbons, President/Chief Executive Officer --------------------------------------------------------------------------- EXHIBIT INDEX 99.1 Union Bankshares, Inc., Fourth Quarter Report to shareholders mailed January 27, 2004.