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HBK > SEC Filings for HBK > Form 8-K on 5-Feb-2014All Recent SEC Filings

Show all filings for HAMILTON BANCORP, INC.

Form 8-K for HAMILTON BANCORP, INC.


5-Feb-2014

Change in Directors or Principal Officers, Financial Statements and Exhibi


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

(e) On February 3, 2014, Hamilton Bancorp, Inc. (the "Company") granted options and restricted stock awards under the Hamilton Bancorp, Inc. 2013 Equity Incentive Plan (the "Plan") to its directors, officers and employees, including the named executive officers. Each award granted under the Plan is evidenced by an award agreement signed by the grantee. Attached hereto as Exhibits 10.1 through 10.4, respectively, are forms of the Employee Stock Option Agreement, the Director Stock Option Agreement, the Employee Restricted Stock Award Agreement and the Director Restricted Stock Award Agreement (collectively, the "Agreements").

The Employee Stock Option Agreement and Director Stock Option Agreement provide the terms of individual option grants, including the number of options granted, the exercise price per share, the date of grant, the vesting commencement date and vesting schedule, restrictions on transfer, the effect of termination under certain conditions, and the term and expiration date of the options.

The Employee Restricted Stock Award Agreement and Director Restricted Stock Award Agreement provide the terms of individual restricted stock awards, including the number of shares awarded, the vesting schedule, restrictions on transfer, grantee rights prior to vesting of awards, and the effect of termination under certain conditions.

The foregoing description of the material terms of the Agreements does not purport to be complete and is qualified in its entirety by reference to Exhibits 10.1 to 10.4, which are incorporated herein by reference.




Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

The following Exhibits are attached as part of this report:

Exhibit No. Description

10.1 Form of Employee Stock Option Agreement

10.2 Form of Director Stock Option Agreement

10.3 Form of Employee Restricted Stock Award Agreement

10.4 Form of Director Restricted Stock Award Agreement


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