- Current report filing (8-K)
November 25 2009 - 11:20AM
Edgar (US Regulatory)
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) November 23, 2009
CMS Bancorp Inc.
(Exact name of registrant as
specified in its charter)
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Delaware
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001-33322
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20-8137247
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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123 Main Street, Suite 750 White Plains, New York
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10601
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (914) 422-2700
(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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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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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.
On November 23, 2009, the Board of Directors of Directors (the
Board) of CMS Bancorp, Inc. (the Company) approved the recommendation of the Compensation Committee of the Board and granted (a) options to purchase an aggregate of 8,300 shares of the Companys common stock
(Options) pursuant to the Companys 2007 Stock Option Plan and (b) an aggregate of 4,150 shares of restricted stock (Restricted Stock) under the Companys 2007 Recognition and Retention Plan to four officers of
the Company and Community Mutual Savings Bank, the Companys wholly owned subsidiary (including the named executive officers specified below). The Options and the Restricted Stock will vest in equal annual installments beginning on
November 23, 2010. The following named executive officers received the Options and Restricted Stock indicated below:
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Grantee
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Title
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Options
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Restricted Stock
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Stephen Dowd
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Senior Vice President and Chief Financial Officer of the Company
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2,500
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1,250
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Christopher Strauss
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Senior Vice President and Senior Lending Officer of the Company
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2,500
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1,250
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
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CMS Bancorp Inc.
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(Registrant)
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November 25, 2009
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/s/ S
TEPHEN
D
OWD
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(Date)
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Stephen Dowd
Senior Vice President and Chief Financial Officer
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