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EX-99.1 - EXHIBIT 99.1 - Hampden Bancorp, Inc.a50568761ex99-1.htm


UNITED STATES
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):  February 12, 2013

Hampden Bancorp, Inc.
(Exact name of registrant as specified in its charter)

Delaware

001-33144

20-571454

(State or other

jurisdiction of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)


19 Harrison Avenue, Springfield, Massachusetts 01102
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code:  (413) 736-1812

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 (see General Instruction A.2. below):

     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

On February 19, 2013, Hampden Bancorp, Inc. (the “Company”), the holding company for Hampden Bank (the “Bank”) announced that Stuart F. Young, Jr. retired as Director of the Company and the Bank effective as of February 12, 2013. Mr. Young shall continue to serve as a consultant, without compensation, to the Board of Directors until April 30, 2013. The Board has voted to set the size of the Board of Directors for the Company and the Bank at ten members. A copy of the press release announcing the retirement is attached as Exhibit 99.1.

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Item 9.01. Financial Statements and Exhibits.
 

(d)          

The following exhibits are filed with this report:
 

Exhibit
Number

 

Description

99.1

 

Press Release issued by the Company on February 19, 2013.

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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.

Hampden Bancorp, Inc.

(Registrant)
 
Date: February 19, 2013 By:

/s/ Glenn S. Welch

Glenn S. Welch

Chief Executive Officer and President

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EXHIBIT INDEX

Exhibit

Number

 

Description

99.1

Press Release issued by the Company on February 19, 2013

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