WILLIAM PENN BANCORP, INC.
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(Exact Name of Registrant as Specified in Its Charter)
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United States
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37-1562563
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(State or Other Jurisdiction of
Incorporation or Organization)
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I.R.S. Employer
Identification No.
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8150 Route 13
Levittown, Pennsylvania 19057
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(Address of Principal Executive Offices)
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William Penn Bank
401(k) Retirement Savings Plan
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(Full Title of the Plan)
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Charles Corcoran
William Penn Bancorp, Inc.
8150 Route 13
Levittown, Pennsylvania 19057
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(Name and Address of Agent For Service)
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(215) 945-1200
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(Telephone Number, Including Area Code, or Agent For Service)
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Copies To:
James C. Stewart, Esquire
Malizia Spidi & Fisch, PC
1227 25th Street, N.W.
Suite 200 West
Washington, D.C. 20037
(202) 434-4660
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Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
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Large accelerated filer o
Non-accelerated filer o (Do not check if a smaller reporting company)
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Accelerated filer o
Smaller reporting company x
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SIGNATURES
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The Registrant. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Levittown, Commonwealth of Pennsylvania, on November 9, 2011.
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WILLIAM PENN BANCORP, INC.
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By:
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/s/ Terry L. Sager
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Terry L. Sager
President and Chief Executive Officer
(Duly Authorized Representative)
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Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities indicated as of the date indicated.
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/s/ Charles Corcoran
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/s/ Terry L. Sager
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Charles Corcoran
Vice President and Director
(Principal Financial Officer)
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Terry L. Sager
President, Chief Executive Officer and Director
(Principal Executive Officer)
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/s/ William J. Feeney *
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/s/ Craig Burton *
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William J. Feeney
Chairman of the Board of Directors
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Craig Burton
Director
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/s/ Glenn Davis *
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/s/ William B.K. Parry, Jr. *
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Glenn Davis
Director
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William B.K. Parry, Jr.
Director
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*By:
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/s/ Charles Corcoran
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Charles Corcoran
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Attorney-in-Fact
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Date:
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November 9, 2011
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WILLIAM PENN BANK
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401(K) RETIREMENT SAVINGS PLAN
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By:
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/s/ Terry L. Sager
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Terry L. Sager
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Its President
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As Plan Administrator on behalf of William Penn Bank, FSB
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