SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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, 2008
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FOX CHASE BANCORP, INC.
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(Exact Name of Registrant as Specified in Its Charter)
UNITED STATES 1-32971 33-1145559
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(State or other jurisdiction of (Commission (IRS Employer
incorporation or organization) File Number) Identification No.)
4390 DAVISVILLE ROAD, HATBORO, PENNSYLVANIA 19040
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(Address of principal executive offices) (Zip Code)
(215) 682-7400
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(Registrant's telephone number, including area code)
NOT APPLICABLE
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(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 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
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On May 1, 2008, Fox Chase Bancorp, Inc. (the "Company"), the holding
company for Fox Chase Bank, issued a press release announcing (1) its financial
results for the quarter ended March 31, 2008 and (2) that between July 1, 2008
and the release of earnings for the second quarter of 2008, the Company will
continue with its previously announced stock repurchase plan for up to 327,000
shares, or 5% of the Company's outstanding common stock held by persons other
than Fox Chase MHC, solely through a Rule 10b5-1 repurchase plan. For more
information, reference is made to the Company's press release dated May 1, 2008,
a copy of which is attached to this Report as Exhibit 99.1 and is furnished
herewith.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
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(d) Exhibits
Number Description
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99.1 Press Release dated May 1, 2008
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: May 1, 2008 By /s/ Roger S. Deacon
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Roger S. Deacon
Executive Vice President and Chief Financial
Officer