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): May 1, 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 2.02. Results of Operations and Financial Condition.
On May 7, 2013, Hampden Bancorp, Inc. (the “Company”), the holding company for Hampden Bank, announced its financial results for the three and nine months ended March 31, 2013. The press release announcing financial results for the three and nine months ended March 31, 2013 is included as Exhibit 99.1 to this Current Report on Form 8-K.
Item 8.01. Other Events
On May 1, 2013, the Company received a notice from MHC Mutual Conversion Fund, L.P. and certain of its affiliates for the nomination of two individuals, Johnny Guerry and Garold R. Base, for election to the Company’s Board of Directors at the Company’s 2013 Annual Meeting of Stockholders.
The Company’s Board of Directors will review the notice and determine a course of action that is in the best interests of all of the Company’s stockholders.
The Company has not yet determined the date of its 2013 Annual Meeting of Stockholders.
On May 7, 2013, the Company issued a press release announcing that its Board of Directors declared a quarterly cash dividend of $0.05 per common share, payable on May 31, 2013, to stockholders of record at the close of business on May 17, 2013. 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 May 7, 2013* |
| | |
| | *The portions of the press release incorporated by reference into Item 8.01 of this Current Report on Form 8-K are being filed pursuant to Item 8.01. The remaining portions of the press release are being furnished pursuant to Items 2.02 of this Current Report on Form 8-K and shall not be deemed “filed” for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended (the “Exchange Act”) or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing. |
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: | May 7, 2013 | By: | /s/ Robert A. Massey | |
| | | Robert A. Massey |
| | | Chief Financial Officer |
EXHIBIT INDEX
Exhibit Number | | Description |
99.1 | | Press Release issued by the Company on May 7, 2013 |
5
