X0306 4/A 2011-08-22 2011-08-24 0001485176 Fox Chase Bancorp Inc FXCB 0001254295 PETRO THOMAS M 4390 DAVISVILLE ROAD HATBORO PA 19040 1 1 President and CEO Common Stock 2011-08-22 4 A 0 4153.0000 0.0000 A 4153.0000 I Performance Award 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 6,229 shares of common stock. 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. Roger S. Deacon, Attorney-in-Fact 2014-09-29