UNITED STATES
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 14, 2008
HOMETOWN BANCORP, INC.
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(Exact name of registrant as specified in its charter)
United States 000-52674 02-0783010
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(State or other jurisdiction of (Commission (IRS Employer
incorporation or organization) File Number) Identification No.)
12 Main Street, Walden, New York 12586
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (845) 778-2171
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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 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
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(e) Hometown Bancorp, Inc. (the "Company") announced that at the Company's
annual meeting of stockholders held on May 14, 2008, the stockholders approved
the Company's 2008 Equity Incentive Plan (the "Plan"). As described in the
Company's annual meeting proxy statement, the Company's directors, officers and
employees (including its principal executive officer, principal financial
officer and other "named executive officers") are eligible to be granted awards
under the Plan. However, the Board of Directors of the Company has not yet
determined the grants of awards under the Plan to such persons or the terms of
such grants.
A description of the Plan was included in the Company's annual meeting
proxy statement, filed with the Securities and Exchange Commission on April 7,
2008 and is incorporated herein by reference. A copy of the Plan was also
attached as Appendix A to the Company's proxy statement and is incorporated
herein by reference.
Item 9.01 Financial Statements and Exhibits.
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(d) Exhibits
Number Description
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10.1 Hometown Bancorp, Inc. 2008 Equity Incentive Plan
(incorporated by reference to Appendix A of the
Company's Definitive Proxy Statement for the Annual
Meeting of Stockholders (File No. 000-52674),
as filed with the SEC on April 7, 2008).
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.
HOMETOWN BANCORP, INC.
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(Registrant)
Date: May 16, 2008 By: /s/ Stephen W. Dederick
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Stephen W. Dederick
Vice President and Chief Financial
Officer