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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) November 14, 2011
Date of Report (Date of earliest event reported) November 14, 2011
Rockville Financial, Inc.
(Exact name of registrant as specified in its charter)
| Connecticut | 001-35028 | 27-3577029 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 25 Park Street, Rockville, CT | 06066 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (860) 291-3600
Not Applicable
(Former name or former address, if changed since last report)
(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)) |
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| ITEM 5.07 Submission of Matters to a Vote of Security Holders | ||||||||
| ITEM 9.01 Financial Statements and Exhibits | ||||||||
| SIGNATURES | ||||||||
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ITEM 5.07 Submission of Matters to a Vote of Security Holders.
(d) Pursuant to the affirmative non-binding advisory vote at the Company’s annual
shareholders’ meeting on April 26, 2011 approving a 3 year “say on pay” frequency vote, the Company
intends to include a shareholder vote on the compensation of its executives in its proxy materials
every 3 years, the next such vote being for the annual meeting in 2014.
ITEM 9.01 Financial Statements and Exhibits
(a)
|
Not applicable. | |
(b)
|
Not applicable. | |
(c)
|
Not applicable. | |
(d)
|
Not applicable. |
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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 hereunto duly authorized.
| Dated: November 14, 2011 | ROCKVILLE FINANCIAL, INC. Registrant |
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| By: | /s/ John T. Lund | |||
| John T. Lund | ||||
| Executive Vice President/Chief Financial Officer | ||||