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): October 20, 2010
FAIRMOUNT BANCORP, INC.
(Exact name of Registrant as Specified in Charter)
| | | | |
| Maryland | | 000-53996 | | 27-1783911 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
8216 Philadelphia Road, Baltimore, MD 21237
(Address of Principal Executive Offices)
(410) 866-4500
Registrant’s telephone number, including area code
(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)) |
| Item 5.05 | Amendment to the Registrant’s Code of Ethics or Waiver of a Provision of the Code of Ethics. |
On October 20, 2010, the Company’s Board of Directors adopted a Code of Ethics for Senior Financial Officers and a Code of Ethics and Business Conduct, which are included herein as Exhibits 14.1 and 14.2, respectively, and are incorporated herein by reference.
On October 20, 2010, the Company’s Board of Directors adopted an Audit Committee Charter, a Nominating and Corporate Governance Committee Charter, and a Compensation Committee Charter, which are included herein as Exhibits 99.1, 99.2 and 99.3, respectively, and are incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits |
| | |
Exhibit No. | | Description |
| |
| 14.1 | | Code of Ethics for Senior Financial Officers |
| |
| 14.2 | | Code of Ethics and Business Conduct |
| |
| 99.1 | | Audit Committee Charter |
| |
| 99.2 | | Nominating and Corporate Governance Committee Charter |
| |
| 99.3 | | Compensation Committee Charter |
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.
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| | | FAIRMOUNT BANCORP, INC. |
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| Dated: October 25, 2010 | | By: | | /S/ JOSEPH M. SOLOMON |
| | | | Joseph M. Solomon |
| | | | President and Chief Executive Officer |
