X0304 4 2011-08-22 0001485176 Fox Chase Bancorp Inc FXCB 0001352451 McGarry Randall J 4390 DAVISVILLE ROAD HATBORO PA 19040 1 Sr VP Chief Information Off. Common Stock 2011-08-22 4 A 0 642.0000 0.0000 A 642.0000 I Performance Award Common Stock 2011-08-22 4 A 0 642.0000 0.0000 A 3642.0000 I Restricted Stock Common Stock 1000.0000 D Stock Option (Right to Buy) 12.3900 2011-08-22 4 A 0 3770.0000 0.0000 A 2021-08-22 Common Stock 3770.0000 3770.0000 D Stock Option (Right to Buy) 9.6700 2020-08-02 Common Stock 8000.0000 8000.0000 D The award vests as follows: 50% on the third anniversary of the date of the grant, 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. Restricted stock vests in five equal annual installments beginning on August 22, 2012, the first anniversary of the date of the award. 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 2, 2011, the first anniversary of the date of the grant. Jerry D. Holbrook, Attorney-in-Fact 2011-08-24