SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) February 9, 2011
Rockville Financial New, Inc.
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code: (860) 291-3600
(Former name or former address, if changed since last report)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
On February 9, 2011, Mr. William H.W. Crawford, IV was appointed to the Boards of Directors of Rockville Financial, Inc., Rockville Financial New, Inc., Rockville Financial MHC, Inc. and Rockville Bank (collectively, the Companies). Mr. Crawford was appointed to the class of directors whose terms expire in 2014. In accordance with Connecticut law, he will be subject to re-election at the annual meeting of shareholders April 26, 2011.
Mr. Crawfords appointment was made pursuant to the provisions regarding same in his employment agreement of January 3, 2011. There are no other arrangements or understandings between Mr. Crawford and any other person pursuant to which Mr. Crawford became a director. He has not entered into any contract or amendment to contract in connection with his appointment as a director. Mr. Crawford is not a party to any transaction with the Companies that would require disclosure under Item 404 of Securities and Exchange Commission Regulation S-K. Mr. Crawfords Committee appointments have not yet been determined; as a non-independent director, he will not be eligible to serve on the Audit Committee; Human Resources Committee; or the director nominating committee comprised of all independent directors.
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 hereunto duly authorized.