Attached files
| file | filename |
|---|---|
| EX-10.1 - EXHIBIT 10.1 - MW Bancorp, Inc. | v437340_ex10-1.htm |
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): April 15, 2016
MW Bancorp, Inc.
(Exact name of registrant as specified in its charter)
| Maryland | 333-198668 | 47-2259704 | ||
| (State or other jurisdiction of incorporation or organization) |
(Commission File Number) | (IRS Employer Identification No.) |
| 2110 Beechmont Avenue, Cincinnati, Ohio | 45230 | ||
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (513) 231-7871
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:
| ¨ | 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 15, 2016, the stockholders of MW Bancorp, Inc. (the “Company”) approved the Company’s 2016 Equity Incentive Plan (the “2016 Plan”). The 2016 Plan authorizes the issuance or delivery to participants of up to 122,662 shares of the Company’s common stock pursuant to awards of incentive and non-qualified stock options, restricted stock, restricted stock units, dividend equivalent rights, and whole share awards. Employees and directors of the Company are eligible to receive awards under the 2016 Plan, except that non-employees may not be granted incentive stock options. The 2016 Plan will terminate on April 15, 2026, unless earlier terminated in accordance with the terms of the 2016 Plan. No awards have been made under the 2016 Plan.
A copy of the 2016 Plan is attached to this Form 8-K as Exhibit 10.1, and the foregoing description is qualified in its entirety by reference to the full text of the 2016 Plan.
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The Company held a special meeting of stockholders (the “Special Meeting”) on April 15, 2016 in Cincinnati, Ohio. At the Special Meeting, the Company’s stockholders approved and adopted the Company’s 2016 Equity Incentive Plan. A breakdown of the votes cast is set forth below:
| For | Against | Abstain | Broker non-votes |
| 504,756 | 45,472 | 11,850 | 314,085 |
| Item 9.01 | Financial Statements and Exhibits |
| (d) | Exhibits. |
| Exhibit No. | Description | ||
| 10.1 | MW Bancorp, Inc. 2016 Equity Incentive Plan |
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.
| MW BANCORP, INC. | |||
| Date: April 19, 2016 | By: | /s/ Gregory P. Niesen | |
| Gregory P. Niesen | |||
| President and Chief Executive Officer | |||