Keiron G Lynch Form 4 Fox Chase Bancorp / Keiron G Lynch ownership change

SEC Form 4

FORM 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

1. Name and Address of Reporting Person^*

Lynch Keiron G

(Last) (First) (Middle)

4390 DAVISVILLE ROAD

(Street)

HATBORO PA 19040

(City) (State) (Zip)

2. Issuer Name and Ticker or Trading Symbol
Fox Chase Bancorp Inc [ FXCB ]

5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

	Director	10% Owner
X	Officer (give title below)	Other (specify below)
EVP

3. Date of Earliest Transaction (Month/Day/Year)
05/10/2015

4. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
			Code	V	Amount	(A) or (D)	Price
Common Stock	05/10/2015		F		281	D	$16.27	20,009(1)	D
Common Stock								12,017.5064	I	By ESOP
Common Stock								6,613	I	By Incentive Plan
Common Stock								450	I	Performance Award(2)
Common Stock								710	I	Performance Award II(3)
Common Stock								1,000	I	Performance Award III(4)
Common Stock								660	I	Performance Award IV(5)
Common Stock								258	I	Restricted Stock II(6)
Common Stock								400	I	Restricted Stock III(7)
Common Stock								600	I	Restricted Stock IV(8)
Common Stock								1,600	I	Restricted Stock V(9)
Common Stock								1,340	I	Restricted Stock VI(10)

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
				Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares
Stock Option (Right to Buy)	$8.22							(11)	02/27/2019	Common Stock	1,294		1,294	D
Stock Option (Right to Buy)	$17							(12)	03/07/2023	Common Stock	2,000		2,000	D
Stock Option (Right to Buy)	$16.99							(13)	03/13/2025	Common Stock	2,000		2,000	D
Stock Option (Right to Buy)	$16.96							(14)	03/14/2024	Common Stock	2,000		2,000	D
Stock Option (Right to Buy)	$13.11							(15)	05/10/2022	Common Stock	2,000		2,000	D
Stock Option (Right to Buy)	$12.39							(16)	08/22/2021	Common Stock	3,783		3,783	D
Stock Option (Right to Buy)	$11.58							(17)	08/31/2017	Common Stock	34,215		34,215	D

Explanation of Responses:

1. Since the reporting person's last report, 911 shares of stock have vested and are now held directly.

2. The actual amount of shares received under this award was determined on the third anniversary of the date of grant (August 22, 2014). The recipient received 901 shares of common stock of which 50% vested on the third anniversary of the date of the grant, 25% will vest on the fourth anniversary of the date of the grant and 25% will vest on the fifth anniversary of the date of the grant.

3. The actual amount of shares received under this award was determined on the third anniversary of the date of grant (May 10, 2015). The recipient received 1,421 shares of common stock of which 50% vested on the third anniversary of the date of the grant, 25% will vest on the fourth anniversary of the date of the grant and 25% will vest on the fifth anniversary of the date of the grant.

4. The actual amount of shares to be received under this award will be determined on the third anniversary of the date of grant and may fluctuate based on the performance of the Company during that three-year period. Depending on the performance the recipient may receive up to 1,500 shares of common stock. The award vests as follows: 50% on the third anniversary of the date of the grant (March 7, 2016), 25% on the fourth anniversary of the date of the grant and 25% on the fifth anniversary of the date of the grant, in each case subject to the achievement of certain performance metrics. If such performance metrics have not been satisfied as of such dates, such award shares will be forfeited.

5. The actual amount of shares to be received under this award will be determined on the third anniversary of the date of grant and may fluctuate based on the performance of the Company during that three-year period. Depending on the performance the recipient may receive up to 990 shares of common stock. The award vests as follows: 50% on the third anniversary of the date of the grant (March 13, 2018), 50% on the fourth anniversary of the date of the grant, in each case subject to the achievement of certain performance metrics. If such performance metrics have not been satisfied as of such dates, such award shares will be forfeited.

6. Restricted stock vests in five equal annual installments beginning on August 22, 2012, the first anniversary of the date of the award.

7. Restricted stock vests in five equal annual installments beginning on May 10, 2013, the first anniversary of the date of the award.

8. Shares of restricted stock vest in 5 equal annual installments beginning on March 7, 2014, the first anniversary of the date of the award.

9. Restricted stock vests in five equal annual installments beginning on March 14, 2015, the first anniversary of the date of the award.

10. Restricted stock vests in five equal annual installments beginning on March 13, 2016, the first anniversary of the date of the award.

11. Options vest in 5 equal annual installments beginning on February 27, 2010, the first anniversary of the date of the grant.

12. Options vest in 5 equal annual installments beginning on March 7, 2014, the first anniversary of the date of the grant.

13. Options vest in 5 equal annual installments beginning on March 13, 2016, the first anniversary of the date of the grant.

14. Options vest in 5 equal annual installments beginning on March 14, 2015, the first anniversary of the date of the grant.

15. Options vest in 5 equal annual installments beginning on May 10, 2013, the first anniversary of the date of the grant.

16. Options vest in 5 equal annual installments beginning on August 22, 2012, the first anniversary of the date of the grant.

17. Options are fully vested and exerciseable.

	Roger S. Deacon, Attorney-in-Fact	05/12/2015
	** Signature of Reporting Person	Date
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