UNITED STATES
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): August 2, 2011
Hampden Bancorp, Inc.
(Exact name of registrant as specified in its charter)
Delaware | 001-33144 | 20-571454 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
19 Harrison Avenue, Springfield, Massachusetts 01102
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (413) 736-1812
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 (see General Instruction A.2. below):
⃞ 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))
Item 2.02. Results of Operations and Financial Condition
On August 2, 2011, Hampden Bancorp, Inc. (the “Company”), the holding company for Hampden Bank, announced its financial results for the three and twelve months ended June 30, 2011. The press release announcing financial results for the three and twelve months ended June 30, 2011 is included as Exhibit 99.1 and incorporated herein by reference.
Item 7.01. Regulation FD Disclosure
On August 2, 2011, the Company announced that its 2011 annual meeting of shareholders will be held on Tuesday, November 1, 2011 at 10:00 a.m. (Eastern Time) at the Sheraton Springfield Monarch Place Hotel, One Monarch Place, Springfield, MA. The record date for shareholders entitled to vote at the meeting will be September 16, 2011. A copy of the press release issued by the Company on August 2, 2011 is attached as Exhibit 99.1 and incorporated herein by reference.
Item 8.01. Other Events
On August 2, 2011, the Company issued a press release announcing that its Board of Directors declared a quarterly cash dividend of $0.03 per common share, payable on August 31, 2011, to stockholders of record at the close of business on August 18, 2011. A copy of the press release announcing the declaration is attached as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) The following exhibits are filed with this report:
Exhibit Number | | Description |
| 99.1 | | Press Release issued by the Company on August 2, 2011. |
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.
| | Hampden Bancorp, Inc. |
| | (Registrant) |
| | | |
| Date: | August 8, 2011 | By: | /s/ Thomas R. Burton |
| | | Thomas R. Burton |
| | | President and Chief Executive Officer |
EXHIBIT INDEX
Exhibit Number | | Description |
99.1 | | Press Release issued by the Company on August 2, 2011. |
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