UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) February 9, 2011
Rockville Financial New, Inc.
Connecticut | 001-35028 | 27-3577029 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
25 Park Street, Rockville, CT | 06066 | |
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code: (860) 291-3600
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
o 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 Principal Officers; Election of Directors; Appointment of Principal Officer |
On February 9, 2011, Mr. William H.W. Crawford, IV was appointed to the Boards of Directors of
Rockville Financial, Inc., Rockville Financial New, Inc., Rockville Financial MHC, Inc. and
Rockville Bank (collectively, the Companies). Mr. Crawford was appointed to the class of
directors whose terms expire in 2014. In accordance with Connecticut law, he will be subject to
re-election at the annual meeting of shareholders April 26, 2011.
Mr. Crawfords appointment was made pursuant to the provisions regarding same in his employment
agreement of January 3, 2011. There are no other arrangements or understandings between Mr.
Crawford and any other person pursuant to which Mr. Crawford became a director. He has not entered
into any contract or amendment to contract in connection with his appointment as a director. Mr.
Crawford is not a party to any transaction with the Companies that would require disclosure under
Item 404 of Securities and Exchange Commission Regulation S-K. Mr. Crawfords Committee
appointments have not yet been determined; as a non-independent director, he will not be eligible
to serve on the Audit Committee; Human Resources Committee; or the director nominating committee
comprised of all independent directors.
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.
Dated: February 15, 2011 | ROCKVILLE FINANCIAL NEW, INC. Registrant |
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By: | /s/ John T. Lund | |||
John T. Lund | ||||
Senior Vice President/ Chief Financial Officer |
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