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MTGB > SEC Filings for MTGB > Form 8-K on 20-Nov-2012All Recent SEC Filings

Show all filings for MEETINGHOUSE BANCORP, INC.



Change in Directors or Principal Officers, Other Events, Financial Sta

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

On November 19, 2012, Meetinghouse Bancorp, Inc. (the "Company") and its wholly owned subsidiary, Meetinghouse Bank (the "Bank"), entered into a three-year employment agreement with Anthony A. Paciulli, President and Chief Executive Officer of the Company and the Bank. Also on November 19, 2012, the Bank entered into two-year change in control severance agreements with Wayne Gove, Chief Financial Officer, Senior Vice President and Chief Compliance Officer of the Bank, and Steven K. Borgerson, Vice President and Lending Officer of the Bank. In addition, on November 19, 2012, the board of directors of the Bank adopted the Meetinghouse Bank Employee Severance Compensation Plan. The material terms of the above-stated agreements and plans were previously disclosed in the Company's Registration Statement on Form S-1 (File No. 333-180026), as declared effective by the U.S. Securities and Exchange Commission on August 10, 2012.

Item 8.01 Other Events.

On November 19, 2012, the Company issued a press release announcing that it completed the mutual-to-stock conversion of the Bank and the Company's public stock offering. A total of 661,250 shares of common stock were sold in the subscription and community offering at $10.00 per share. The total number of shares of common stock outstanding upon completion of the offering is 661,250 shares. The Bank also reported unaudited fiscal 2012 financial results.

A copy of the press release is attached as Exhibit 99.1 and incorporated by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Number                                   Description

10.1        Employment Agreement, dated November 19, 2012, by and among
            Meetinghouse Bancorp, Inc., Meetinghouse Bank and Anthony A. Paciulli

10.2        Change in Control Severance Agreement, dated November 19, 2012, by
            and between Meetinghouse Bank and Wayne Gove

10.3        Change in Control Severance Agreement, dated November 19, 2012, by
            and between Meetinghouse Bank and Steven K. Borgerson

10.4        Meetinghouse Bank Employee Severance Compensation Plan, dated
            November 19, 2012.

99.1        Press Release dated November 19, 2012

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