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EX-99.1 - PRESS RELEASE - Oritani Financial Corpform8k_exh991-042814.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): April 22, 2014


Oritani Financial Corp.
(Exact name of registrant as specified in its charter)

Delaware
 
001-34786
 
30-0628335
(State or Other Jurisdiction
of Incorporation)
 
(Commission File No.)
 
(I.R.S. Employer
Identification No.)

370 Pascack Road, Township of Washington, New Jersey
 
07676
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant’s telephone number, including area code:  (201) 664-5400

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K 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.

On April 22, 2014 Harvey R. Hirschfeld was appointed to the Board of Directors of Oritani Financial Corp. (the “Company”) and its wholly owned subsidiary, Oritani Bank (the “Bank”).  There have been no transactions since the beginning of the Company’s last fiscal year, nor any currently proposed transaction, between the Company (or the Bank) and Mr. Hirschfeld of a nature reportable pursuant to Section 404(a) of SEC Regulation S-K.  Mr. Hirschfeld is expected to be appointed to the Compensation Committee, the Nominating and Corporate Governance Committee, the Audit Committee and the Loan Committee.  A copy of the press release announcing Mr. Hirschfeld’s appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K.
 
Item 9.01. Financial Statements and Exhibits.

(d)  Exhibits:

Exhibit Number                                            Description

Exhibit 99.1                                                Press Release dated April 28, 2014.



 
 

 


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.

   
ORITANI FINANCIAL CORP.
 
 
DATE: April 28, 2014
By:
/s/ John M. Fields, Jr.                                                               
   
John M. Fields, Jr.
   
Executive Vice President
and Chief Financial Officer