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EX-99.1 - EXHIBIT 99.1 - Hampden Bancorp, Inc.a50340571ex99-1.htm



UNITED STATES
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):  July 12, 2012

Hampden Bancorp, Inc.
(Exact name of registrant as specified in its charter)

Delaware

001-33144

20-571454

(State or other

jurisdiction of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)


19 Harrison Avenue, Springfield, Massachusetts 01102
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code:  (413) 736-1812

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):

     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Item 7.01. Regulation FD Disclosure

          On July 12, 2012, the Company announced that its 2012 annual meeting of shareholders will be held on Tuesday, November 6, 2012 at 10:00 a.m. (Eastern Time) at the Sheraton Springfield Monarch Place Hotel, One Monarch Place, Springfield, MA. The record date for shareholders entitled to vote at the meeting will be September 19, 2012. A copy of the press release issued by the Company on July 12, 2012 is attached as Exhibit 99.1 and incorporated herein by reference.

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Item 9.01.   Financial Statements and Exhibits.

(d)           The following exhibits are filed with this report:

Exhibit

Number

  Description

      99.1

Press Release issued by the Company on July 12, 2012.

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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.

Hampden Bancorp, Inc.

(Registrant)
 
Date: July 13, 2012 By:

/s/ Thomas R. Burton

Thomas R. Burton

Chief Executive Officer

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EXHIBIT INDEX

Exhibit

Number

 

Description

   99.1

Press Release issued by the Company on July 12, 2012.


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