0001225208-12-018514.txt : 20120824
0001225208-12-018514.hdr.sgml : 20120824
20120824122419
ACCESSION NUMBER: 0001225208-12-018514
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120822
FILED AS OF DATE: 20120824
DATE AS OF CHANGE: 20120824
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: PETRO THOMAS M
CENTRAL INDEX KEY: 0001254295
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-54025
FILM NUMBER: 121053810
MAIL ADDRESS:
STREET 1: 4390 DAVISVILLE ROAD
CITY: HATBORO
STATE: PA
ZIP: 19040
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Fox Chase Bancorp Inc
CENTRAL INDEX KEY: 0001485176
STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
IRS NUMBER: 352379633
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 4390 DAVISVILLE ROAD
CITY: HATBORO
STATE: PA
ZIP: 19040
BUSINESS PHONE: 215-682-7400
MAIL ADDRESS:
STREET 1: 4390 DAVISVILLE ROAD
CITY: HATBORO
STATE: PA
ZIP: 19040
4
1
doc4.xml
X0306
4
2012-08-22
0001485176
Fox Chase Bancorp Inc
FXCB
0001254295
PETRO THOMAS M
4390 DAVISVILLE ROAD
HATBORO
PA
19040
1
1
President and CEO
Common Stock
2012-08-22
4
P
0
500.0000
14.8000
A
72379.0000
D
Common Stock
2012-08-23
4
P
0
500.0000
14.8000
A
13707.0000
I
By IRA
Common Stock
9666.5862
I
By ESOP
Common Stock
16585.0000
I
By Incentive Plan
Common Stock
4153.0000
I
Performance Award
Common Stock
6000.0000
I
Performance Award II
Common Stock
10478.0000
I
Restricted Stock
Common Stock
3323.0000
I
Restricted Stock II
Common Stock
6000.0000
I
Restricted Stock III
Stock Option (Right to Buy)
8.2200
2019-02-27
Common Stock
12082.0000
12082.0000
D
Stock Option (Right to Buy)
13.1100
2022-05-10
Common Stock
27500.0000
27500.0000
D
Stock Option (Right to Buy)
12.3900
2021-08-22
Common Stock
24375.0000
24375.0000
D
Stock Option (Right to Buy)
11.5800
2017-08-31
Common Stock
138996.0000
138996.0000
D
Since the reporting person's last report 830 shares of restricted stock have vested and are now held directly.
The award vests as follows: 50% on the third anniversary of the date of the grant (August 22, 2014), 25% on the fourth anniversary of the date of the grant and 25% on the fifth anniversary of the date of the grant, in each case subject to the achievement of certain performance metrics. If such performance metrics have not been satisfied as of such dates, such award shares will be forfeited.
The award vests as follows: 50% on the third anniversary of the date of the grant (May 10, 2015), 25% on the fourth anniversary of the date of the grant and 25% on the fifth anniversary of the date of the grant, in each case subject to the achievement of certain performance metrics. If such performance metrics have not been satisfied as of such dates, such award shares will be forfeited.
Shares of restricted stock vest in 5 equal annual installments beginning on August 31, 2008, the first anniversary of the date of the award.
Restricted stock vests in five equal annual installments beginning on August 22, 2012, the first anniversary of the date of the award.
Restricted stock vests in five equal annual installments beginning on May 10, 2013, the first anniversary of the date of the award.
Options vest in 5 equal annual installments beginning on February 27, 2010, the first anniversary of the date of the grant.
Options vest in 5 equal annual installments beginning on May 10, 2013, the first anniversary of the date of the grant.
Options vest in 5 equal annual installments beginning on August 22, 2012, the first anniversary of the date of the grant.
Options vest in 5 equal annual installments beginning on August 31, 2008, the first anniversary of the date of the grant.
petro-poa.txt
/s/ Thomas M. Petro
2012-08-23
EX-24
2
petro-poa.txt
POWER OF ATTORNEY
I, Thomas M. Petro, President, Chief Executive Officer and Director of
Fox Chase Bancorp, Inc. (the "Corporation"), hereby authorize and designate
Jerry D. Holbrook, Roger S. Deacon or any partner of the law firm of
Kilpatrick Townsend & Stockton LLP as my agent and attorney-in-fact,
with full power of substitution, to:
(1) prepare and sign on my behalf any Form 3, Form 4 or Form 5
under Section 16 of the Securities Exchange Act of 1934 with respect to the
Corporation's securities and file the same with the Securities and
Exchange Commission and each stock exchange on which the Corporation's stock
is listed;
(2) prepare and sign on my behalf any Form 144 Notice under
the Securities Act of 1933 with respect to a sale by me or on my behalf of
the Corporation's securities and file the same with the Securities
and Exchange Commission; and
(3) take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it
being understood that the documents executed by such attorney-in-fact on
behalf of the undersigned pursuant to this Power of Attorney shall be in
such form and shall contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorney-in-fact, in serving in such capacity at the request
of the undersigned, are not assuming, nor is the Corporation assuming,
any of the undersigned's responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934.
This Power of Attorney shall remain in effect until the undersigned
is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by
the Corporation, unless earlier revoked by the undersigned in a signed
and dated writing delivered to each of the foregoing attorneys-in-fact.
Dated: July 25, 2012 /s/ Thomas M. Petro