Attached files
| file | filename |
|---|---|
| EX-10.1 - EXHIBIT - NATIONAL PENN BANCSHARES INC | exh101l-tincentivecompplan.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): April 22, 2014
NATIONAL PENN BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
Pennsylvania | 000-22537-01 | 23-2215075 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
645 Hamilton Street, Suite 1100 Allentown, PA 18101 | ||
(Address of principal executive offices) | ||
Registrant’s telephone number, including area code: (800) 822-3321 | ||
N/A | ||
(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: | |
[ ] | 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)) |
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Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | |
At the annual meeting of stockholders of National Penn Bancshares, Inc. (the “Company”) held on April 22, 2014, stockholders approved a Long-Term Incentive Compensation Plan (“LTICP”).
A description of the material terms and conditions of the LTICP appears on pages 50-56 of the Company’s definitive proxy statement for the 2014 annual meeting of stockholders filed with the Securities and Exchange Commission on March 12, 2014and is incorporated herein by reference. The description of the LTICP does not purport to be complete and is qualified in its entirety by reference to the full text of the LTICP, which is attached as Exhibit 10.1 to this report and is incorporated herein by reference.
Item 9.01 | Financial Statements and Exhibits. | |
(d) Exhibits.
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SIGNATURE
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.
NATIONAL PENN BANCSHARES, INC. | |||||
Date: | April 25, 2014 | By: | /s/ Scott V. Fainor | ||
Name: | Scott V. Fainor | ||||
Title: | President and Chief Executive Officer | ||||
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EXHIBIT INDEX
Exhibit Number | Description | |
10.1 | ||
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