- Current report filing (8-K)
31 October 2008 - 7:31AM
Edgar (US Regulatory)
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
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Washington,
D.C. 20549
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FORM
8-K
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CURRENT
REPORT
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Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of
1934
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Date
of Report (Date of earliest event reported)
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October 28, 2008
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Willow Financial Bancorp, Inc.
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(Exact
name of registrant as specified in its charter)
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Pennsylvania
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000-49706
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80-0034942
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(State
or other jurisdiction
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(Commission
File Number)
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(IRS
Employer
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of
incorporation)
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Identification
No.)
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170 South Warner Road, Wayne, Pennsylvania
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19087
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant's
telephone number, including area code
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(610) 995-1700
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Not Applicable
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(Former
name, former address and former fiscal year, if changed since last
report)
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Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions (see General Instruction A.2
below):
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[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02
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Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain
Officers.
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(a) Not
applicable.
(b) Not
applicable.
(c) Not
applicable.
(d) Not
applicable.
(e) On
October 28, 2008, certain amendments to each of the following plans were
approved by the Board of Directors of Willow Financial Bancorp, Inc. (the
"Company"):
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·
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Amended
and Restated Deferred Compensation Plan;
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Amended
and Restated 1999 Recognition and Retention Plan and Trust
Agreement;
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Amended
and Restated 2002 Recognition and Retention Plan and Trust Agreement;
and
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·
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Amended
and Restated 2005 Recognition and Retention Plan and Trust
Agreement.
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The purpose of the amendments was to
make changes necessary to ensure that such plans comply with the final
regulations issued under Section 409A of the Internal Revenue Code of 1986, as
amended.
The foregoing description is qualified
in its entirety by reference to the plans, copies of which are attached as
Exhibits 10.1 through 10.4 to this Current Report on Form 8-K and incorporated
herein by reference.
(f) Not
applicable.
Item
9.01
Financial Statements and
Exhibits
(a) Not
applicable.
(b) Not
applicable.
(c) Not
applicable.
(d) Exhibits
The following exhibits are included
herewith.
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10.1
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Amended
and Restated Deferred Compensation Plan
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10.2
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Amended
and Restated 1999 Recognition and Retention Plan and Trust
Agreement
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10.3
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Amended
and Restated 2002 Recognition and Retention Plan and Trust
Agreement
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10.4
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Amended
and Restated 2005 Recognition and Retention Plan and Trust
Agreement
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SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned thereunto duly
authorized.
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WILLOW
FINANCIAL BANCORP, INC.
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Date: October
30, 2008
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By:
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/s/
Donna M. Coughey
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Donna
M. Coughey
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President
and Chief Executive Officer
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INDEX
TO EXHIBITS
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10.1
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Amended
and Restated Deferred Compensation Plan
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10.2
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Amended
and Restated 1999 Recognition and Retention Plan and Trust
Agreement
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10.3
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Amended
and Restated 2002 Recognition and Retention Plan and Trust
Agreement
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10.4
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Amended
and Restated 2005 Recognition and Retention Plan and Trust
Agreement
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