Current Report Filing (8-k)
July 25 2019 - 4:14PM
Edgar (US Regulatory)
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 23, 2019
HOPFED BANCORP, INC.
(Exact name of Registrant as Specified in Charter)
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Delaware
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0-23667
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61-1322555
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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4155 Lafayette Road, Hopkinsville, Kentucky 42240
(Address of Principal Executive Offices)
(270)
885-1171
Registrants telephone number, including area code
(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:
☐
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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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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol
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Name of each exchange
on which registered
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Common Stock, par value $0.01 per share
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HFBC
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The NASDAQ Stock Market LLC
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of
1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
Emerging growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
HOPFED BANCORP, INC.
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07
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Submission of Matters to a Vote of Security Holders
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On July
23, 2019, HopFed Bancorp, Inc. (the Company) held a special meeting of stockholders (the Special
Meeting) at which the following items were voted on and approved:
1.
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Approval of the Agreement and Plan of Merger, dated January
7, 2019, by and between the Company and
First Financial Corporation, pursuant to which the Company will merge with and into First Financial Corporation, with First Financial Corporation surviving the merger.
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTE
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4,978,869
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100,703
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7,242
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2.
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Approval of a an advisory
(non-binding)
proposal regarding the
compensation that may be paid or become payable to the Companys named executive officers in connection with the merger.
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTE
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3,997,531
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1,054,155
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35,129
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A preliminary count showed that more than enough votes to approve the merger had been received. A proposal to
adjourn the Special Meeting to a later date, if necessary to solicit additional proxies, was not called.
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.
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HOPFED BANCORP, INC.
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Dated: July 25, 2019
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By:
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/s/ Michael L. Woolfolk
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Michael L. Woolfolk
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Executive VP, COO and Secretary
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