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): February 12, 2013
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 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On February 19, 2013, Hampden Bancorp, Inc. (the “Company”), the holding company for Hampden Bank (the “Bank”) announced that Stuart F. Young, Jr. retired as Director of the Company and the Bank effective as of February 12, 2013. Mr. Young shall continue to serve as a consultant, without compensation, to the Board of Directors until April 30, 2013. The Board has voted to set the size of the Board of Directors for the Company and the Bank at ten members. A copy of the press release announcing the retirement 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 February 19, 2013. |
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: | February 19, 2013 | By: | /s/ Glenn S. Welch | |
| | | Glenn S. Welch | |
| | | Chief Executive Officer and President | |
EXHIBIT INDEX
Exhibit Number | | Description |
99.1 | | Press Release issued by the Company on February 19, 2013 |
5
