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HBNK > SEC Filings for HBNK > Form 8-K on 31-Jul-2009All Recent SEC Filings

Show all filings for HAMPDEN BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HAMPDEN BANCORP, INC.


31-Jul-2009

Results of Operations and Financial Condition, Change in Directors or Princ


Item 2.02. Results of Operations and Financial Condition

On July 28, 2009, Hampden Bancorp, Inc. (the "Company"), the holding company for Hampden Bank, announced its financial results for the three and twelve months ended June 30, 2009. The press release announcing financial results for the three and twelve months ended June 30, 2009 is included as Exhibit 99.1 and incorporated herein by reference.



Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On July 28, 2009 Hampden Bancorp, Inc. (the "Company"), the holding company for Hampden Bank (the "Bank") announced that Donald R. Dupre retired as Director of the Company and the Bank effective as of July 28, 2009. Mr. Dupre shall continue to serve as a consultant, without compensation, to the Board of Directors until January 31, 2010. Also on July 28, 2009, Richard Kos, a current director, was temporarily appointed as the Secretary of the Company.



Item 7.01. Regulation FD Disclosure

On July 28, 2009, the Company announced that its 2009 annual meeting of shareholders will be held on Wednesday, November 4, 2009 at 10:00 a.m. (Eastern Time) at the Sheraton Springfield Monarch Place Hotel, One Monarch Place, Springfield, MA. The record date for shareholders entitled to vote at the meeting will be September 22, 2009. A copy of the press release issued by the Company on July 28, 2009 is attached as Exhibit 99.1 and incorporated herein by reference.



Item 8.01. Other Events

On July 28, 2009, the Company issued a press release announcing that its Board of Directors declared a quarterly cash dividend of $0.03 per common share, payable on August 27, 2009, to stockholders of record at the close of business on August 13, 2009. A copy of the press release announcing the declaration is attached as Exhibit 99.1.




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 July 28, 2009.


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