UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION

                              WASHINGTON, DC 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): June 29, 2006
                                  -------------

                     FIRST LITCHFIELD FINANCIAL CORPORATION
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               (Exact name of Registrant as Specified in Charter)


          Delaware                     0-28815                  06-1241321
          --------                     -------                  ----------
State or other Jurisdiction          (Commission              (IRS Employer
       of Incorporation)             File Number)          Identification No.)


      13  North Street, Litchfield, Connecticut             06759
      -----------------------------------------             -----
       (Address of Principal Executive Offices)           (Zip Code)

       Registrant's telephone number, including area code: (860) 567-8752
                                                           --------------

                                       N/A
                                       ---
          (Former Name or Former Address, if Changed Since Last Report)

Check  the  appropriate  box  below  if the  Form  8-K  filing  is  intended  to
simultaneously  satisfy the filing obligation of the registrant under any of the
following provisions:

[_]   Written  communications  pursuant to Rule 425 under the Securities Act (17
      CFR 230.425)

[_]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)

[_]   Pre-commencement  communications  pursuant  to  Rule  14d-2(b)  under  the
      Exchange Act (17 CFR 240.14d-2(b))

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

<PAGE>


Form 8-K, Current Report
First Litchfield Financial Corporation

Section 5.  Corporate Governance and Management

Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
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Appointment of Principal Officers.
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         (d) At the June 29,  2006  meeting of the Board of  Directors  of First
Litchfield  Financial  Corporation (the "Company"),  the Board voted to increase
the number of Directors from 10 to 12. The Board elected two individuals to fill
the vacancies created by the newly created  directorships.  John A. Brighenti of
Canton,  Connecticut,  has been elected to the Board of Directors of the Company
effective  June 29,  2006.  Mr.  Brighenti  will serve in the class of Directors
whose terms are to expire at the 2008 Annual Meeting of Shareholders,  and until
their successors are elected and qualified.  In addition, the Board of Directors
of the Company's subsidiary,  The First National Bank of Litchfield (the "Bank")
voted to increase the number of Directors from 10 to 12. Mr.  Brighenti has been
elected to serve as a Director of the Bank effective June 29, 2006.

         The  Company's  Board also  elected  Patrick J.  Boland of  Litchfield,
Connecticut  to the Board of Directors of the Company  effective  July 27, 2006.
Mr. Boland will serve in the class of Directors whose terms are to expire at the
2008 Annual Meeting of Shareholders,  and until their successors are elected and
qualified.  Moreover,  Mr. Boland has been elected to serve as a Director of the
Bank effective July 27, 2006.

         At this time,  neither Mr. Boland nor Mr. Brighenti have been appointed
to any  committees  of the  Board  and the  Company  does not  have any  current
expectations to appoint them to committees.

         There are no  transactions  since the beginning of the  Company's  last
fiscal year or proposed  transactions to which the Company was or is a party and
in which either Mr. Boland or Mr.  Brighenti  has a direct or indirect  material
interest.

Section 9.  Financial Statements and Exhibits

Item 9.01.  Financial Statements and Exhibits.
---------------------------------------------

         (c)      Exhibits.
                  99.1Press Release dated June 29, 2006.

                                   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 hereto duly authorized.


Dated:  June 29, 2006                  First Litchfield Financial Corporation


                                       By: /s/ Joseph J. Greco
                                           ---------------------
                                           Joseph J. Greco
                                           President and Chief Executive Officer

                             (Exhibit 99.1 follows)


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