1
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): March 13, 2008
FOX CHASE BANCORP, INC.
----------------------
(Exact Name of Registrant as Specified in Its Charter)
UNITED STATES 1-32971 33-1145559
------------- ------- ----------
(State or other jurisdiction of (Commission (IRS Employer
incorporation or organization) File Number) Identification No.)
4390 DAVISVILLE ROAD, HATBORO, PENNSYLVANIA 19040
-------------------------------------------------
(Address of principal executive offices) (Zip Code)
(215) 682-7400
--------------
(Registrant's telephone number, including area code)
NOT APPLICABLE
--------------
(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))
2
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
------------------------------------------------------------------
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
-------------------------------------------------------------
CERTAIN OFFICERS.
----------------
(d) On March 13, 2008, the Board of Directors of Fox Chase Bancorp,
Inc. (the "Company") appointed RoseAnn B. Rosenthal to the Board of Directors of
the Company, effective on April 23, 2008. Ms. Rosenthal will serve on the
Nominating and Governance Committee of the Company. The Board of Directors did
not elect Ms. Rosenthal pursuant to any arrangements or understandings between
Ms. Rosenthal and the Company or any other person. There are no material
transactions between Ms. Rosenthal and the Company or any other person. A copy
of the press release announcing Ms. Rosenthal's election to the Board of
Directors is attached as Exhibit 99.1 and incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
---------------------------------
(d) Exhibits
Number Description
------ -----------
99.1 Press Release dated March 17, 2008
3
SIGNATURE
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 thereunto duly authorized.
Date: March 17, 2008 By /s/ Jerry D. Holbrook
----------------------------------
Jerry D. Holbrook
Executive Vice President and Chief
Financial Officer