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EX-99.1 - EX-99.1 - Peoples Federal Bancshares, Inc.a13-24791_1ex99d1.htm

 

 

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): November 19, 2013

 

PEOPLES FEDERAL BANCSHARES, INC.

(Exact Name of Registrant as Specified in Charter)

 

Maryland

 

001-34801

 

27-2814821

(State or Other
Jurisdiction

Identification No.)

 

(Commission File No.)

 

(I.R.S. Employer

of Incorporation)

 

435 Market Street, Brighton, Massachusetts

 

02135

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (617) 254-0707

 

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 (see General Instruction A.2. below):

 

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 8.01.             Other Events.

 

On November 19, 2013, the Board of Directors of Peoples Federal Bancshares, Inc. (the “Company”) declared a special cash dividend on the Company’s common stock of $0.25 per share. The dividend will be payable to stockholders of record as of December 3, 2013 and is expected to be paid on December 20, 2013.

 

A copy of the press release dated November 19, 2013 giving details associated with the dividend is attached as Exhibit 99 to this report.

 

Item 9.01.                     Financial Statements and Exhibits.

 

(a)

 

Financial Statements of Businesses Acquired.

 

Not Applicable.

 

 

 

 

 

(b)

 

Pro Forma Financial Information.

 

Not Applicable.

 

 

 

 

 

(c)

 

Shell Company Transactions.

 

Not Applicable.

 

 

 

 

 

(d)

 

Exhibits.

 

 

 

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release, dated November 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.

 

 

PEOPLES FEDERAL BANCSHARES, INC.

 

 

 

 

 

 

DATE: November 19, 2013

By:

/s/ Maurice H. Sullivan, Jr.

 

 

Maurice H. Sullivan, Jr.
Chairman and Chief Executive Officer

 

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