X0306 4 2016-05-18 0 0001485176 Fox Chase Bancorp Inc FXCB 0001466540 Fitzgerald Michael S 4390 DAVISVILLE ROAD HATBORO PA 19040 0 1 0 0 EVP Common Stock 2016-05-18 4 F 0 521 19.32 D 25483 D Common Stock 10674.2003 I By ESOP Common Stock 1083.971 I By 401(k) Plan Common Stock 14100 I By IRA Common Stock 233 I Performance Award Common Stock 710 I Performance Award II Common Stock 2948 I Performance Award III Common Stock 990 I Performance Award IV Common Stock 133 I Restricted Stock IV Common Stock 400 I Restricted Stock V Common Stock 1600 I Restricted Stock VI Common Stock 1608 I Restricted Stock VII Stock Option (Right to Buy) 12.39 2012-08-22 2021-08-22 Common Stock 783 783 D Stock Option (Right to Buy) 13.11 2013-05-10 2022-05-10 Common Stock 2400 2400 D Stock Option (Right to Buy) 17.00 2014-03-07 2023-03-07 Common Stock 7200 7200 D Stock Option (Right to Buy) 16.99 2016-03-13 2025-03-13 Common Stock 4500 4500 D Since the reporting person's last report 711 shares of restricted stock previously held through Performance Award II and 400 shares of restricted stock previously held through Restricted Stock V have vested and are now held directly. The actual amount of shares received under this award was determined on the third anniversary date of grant (August 22, 2014). The recipient received 934 shares of common stock of which 50% vested on the third anniversary of the date of grant, 25% vested on the fourth anniversary of the date of grant and 25% will vest on the fifth anniversary of the date of grant. The actual amount of shares received under this award was determined on the third anniversary of the date of grant (May 10, 2015). The recipient received 2,842 shares of common stock of which 50% vested on the third anniversary of the date of grant, 25% vested on the fourth anniversary of the date of grant and 25% will vest on the fifth anniversary of the date of the grant. The actual amount of shares received under this award was determined on the third anniversary of the date of grant (March 7, 2016). The recipient received 5,896 shares of common stock of which 50% vested on the third anniversary of the date of grant, 25% will vest on the fourth anniversary of the date of grant and 25% will vest on the fifth anniversary of the date of the grant. The actual amount of shares to be received under this award will be determined on the third anniversary of the date of grant and may fluctuate based on the performance of the Company during that three-year period. Depending on the performance, the recipient may receive up to 1,485 shares of common stock. The award vests as follows: 50% on the third anniversary of the date of the grant (March 13, 2018), 50% on the fourth 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. Restricted stock vests in five equal annual installments beginning on May 10, 2013, the first anniversary of the date of the award. Restricted stock vests in five equal annual installments beginning on March 7, 2014, the first anniversary of the date of the award. Restricted stock vests in five equal annual installments beginning on March 13, 2016, the first anniversary of the date of the award. Options vest in five equal annual installments beginning on August 22, 2012, the first anniversary of the date of the grant. Options vest in five equal annual installments beginning on May 10, 2013, the first anniversary of the date of the grant. Options vest in five equal annual installments beginning on March 7, 2014, the first anniversary of the date of the grant. Options vest in five equal annual installments beginning on March 13, 2016, the first anniversary of the date of the grant. /s/ Roger S. Deacon, pursuant to power of attorney 2016-05-19