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EX-99 - EXHIBIT 99 - Pilgrim Bancshares, Inc.tv484547_ex99.htm






Washington, D.C. 20549






Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): January 26, 2018



(Exact name of registrant as specified in its charter)


Maryland   000-55290   46-5110553
(State or Other Jurisdiction of Incorporation)   (Commission File No.)  

(I.R.S. Employer

Identification No.)


40 South Main Street, Cohasset, Massachusetts   02025
(Address of Principal Executive Offices)   (Zip Code)


Registrant’s telephone number, including area code: (781) 383-0541


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))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company x


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨







Item 8.01. Other Events


On January 26, 2018, the Board of Directors of Pilgrim Bancshares, Inc. (the “Company”) declared a special cash dividend on the Company’s common stock of $0.30 per share. The dividend will be payable to stockholders of record as of February 15, 2018 and is expected to be paid on March 1, 2018.


A copy of the press release dated January 31, 2018 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 Press Release, dated January 31, 2018







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.


DATE: January 31, 2018 By: /s/ Francis E. Campbell   
    Francis E. Campbell
    President and Chief Executive Officer