Основная статистика
| CIK | 1551739 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Hamilton Bancorp, Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| May 10, 2019 |
HBK / Hamilton Bancorp, Inc. 15-12B FORM 15-12B 15-12B 1 d708042d1512b.htm FORM 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-35693 Hamilton Bancorp, Inc. (Ex |
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| May 1, 2019 |
HBK / Hamilton Bancorp, Inc. S-8 POS FORM S-8 POS Form S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-184373 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-192973 UNDER THE SECURITIES ACT OF 1933 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Its Charter) Maryland 46-0543309 (State or Other Jurisd |
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| May 1, 2019 |
HBK / Hamilton Bancorp, Inc. S-8 POS FORM S-8 POS S-8 POS 1 d724408ds8pos.htm FORM S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-184373 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-192973 UNDER THE SECURITIES ACT OF 1933 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Its Charter) Maryland 46-05 |
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| May 1, 2019 |
Form 8-K 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): May 1, 2019 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) of Incorporation) (Commissio |
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| March 21, 2019 |
Submission of Matters to a Vote of Security Holders 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): March 20, 2019 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission File No.) (I.R.S. Emplo |
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| March 12, 2019 |
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): March 11, 2019 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Empl |
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| February 13, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2018 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-35693 |
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| February 12, 2019 |
HBK / Hamilton Bancorp, Inc. / Context BH Capital Management, LP - SC 13G/A Passive Investment SC 13G/A 1 tv513134sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Hamilton Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check |
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| February 11, 2019 |
HBK / Hamilton Bancorp, Inc. / MALTESE CAPITAL MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* Hamilton Bancorp, Inc. (Name of issuer) Common Stock, par value $0.01 per share (Title of class of securities) 407015106 (CUSIP number) December 31, 2018 (Date of event which requires filing of this statement) Check the appropriate box to designate the rul |
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| February 11, 2019 |
SC 13G/A 1 sch13g-a2018.htm HAMILTON BANCORP, INC. SCHEDULE 13G (AMENDMENT 6) DECEMBER 31, 2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 6)* Hamilton Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) December 31, 2018 (Date of |
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| February 4, 2019 |
Exhibit 99.1 FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Lauren Lawder Director of Marketing Hamilton Bank 410-616-1996 [email protected] Hamilton Bancorp, Inc. Reports Increased Earnings and Improved Asset Quality For the Third Quarter of Fiscal 2019 TOWSON, Md. (February 1, 2019)—Hamilton Bancorp, Inc. (the “Company”) (N |
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| February 4, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 1, 2019 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission File No.) (I.R.S. Emp |
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| November 30, 2018 |
HBK / Hamilton Bancorp, Inc. / Context BH Capital Management, LP - SC 13G Passive Investment SC 13G 1 tv508234sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934* Hamilton Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) November 13, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d |
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| November 14, 2018 |
HBK / Hamilton Bancorp, Inc. FORM 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2018 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-3569 |
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| November 1, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 form8k.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): November 1, 2018 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission File |
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| November 1, 2018 |
EX-99.1 2 ex99-1.htm PRESS RELEASE DATED NOVEMBER 1, 2018 Exhibit 99.1 FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Lauren Lawder Director of Marketing Hamilton Bank 410-616-1996 [email protected] Hamilton Bancorp, Inc. Reports Increased Earnings and 11 Percent Revenue Growth For the Second Quarter of Fiscal 2019 TOWSON, Md |
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| October 24, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): October 23, 2018 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Em |
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| October 24, 2018 |
EX-10.1 3 d608644dex101.htm EX-10.1 Exhibit 10.1 VOTING AGREEMENT VOTING AGREEMENT (“Agreement”), dated as of October 23, 2018, by and among Orrstown Financial Services, Inc., Inc., a Pennsylvania corporation (“Buyer”), and the undersigned holder (“Stockholder”) of common stock, par value $0.01 per share (“Common Stock”), of Hamilton Bancorp, Inc., a Maryland corporation (the “Company”). WHEREAS, |
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| October 24, 2018 |
EX-99.3 8 d608644dex993.htm EX-99.3 Exhibit 99.3 Frequently Asked Questions – Employees It’s important for all employees to understand the effects and be able to answer questions about the merger between Orrstown Bank (“Orrstown”) and Hamilton Bank (“Hamilton”). Although we may not have all of the answers right now, we will make every attempt to provide the most up to date communication surroundin |
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| October 24, 2018 |
EX-10.2 4 d608644dex102.htm EX-10.2 Exhibit 10.2 Execution Version EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) made as of October 23, 2018, by and among Orrstown Financial Services, Inc., a Pennsylvania corporation (“Orrstown”), Orrstown Bank, a bank and trust company organized under the Pennsylvania Banking Code of 1965 and a wholly owned subsidiary of Orrstown (the “Bank”) (Orrs |
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| October 24, 2018 |
EX-2.1 2 d608644dex21.htm EX-2.1 Exhibit 2.1 EXECUTION COPY AGREEMENT AND PLAN OF MERGER by and between ORRSTOWN FINANCIAL SERVICES, INC. and HAMILTON BANCORP, INC. Dated as of October 23, 2018 Table of Contents Page ARTICLE I THE MERGER 1 1.1 The Merger 1 1.2 Effective Time 2 1.3 Effects of the Merger 2 1.4 Closing 2 1.5 Articles of Incorporation and Bylaws 2 1.6 Directors of the Surviving Corpor |
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| October 24, 2018 |
Orrstown Financial Services, Inc. to Acquire Hamilton Bancorp, Inc. EX-99.2 7 d608644dex992.htm EX-99.2 Exhibit 99.2 Orrstown Financial Services, Inc. to Acquire Hamilton Bancorp, Inc. SHIPPENSBURG, PA—October 23, 2018 (GLOBE NEWSWIRE) — Orrstown Financial Services, Inc. (NASDAQ: ORRF) (“Orrstown”) and Hamilton Bancorp, Inc. (NASDAQ: HBK) (“Hamilton”) today announced the signing of a definitive agreement under which Hamilton will merge with and into Orrstown. Hami |
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| October 24, 2018 |
EX-10.3 Exhibit 10.3 Execution Version CHANGE IN CONTROL AGREEMENT This Change in Control Agreement (“Agreement”) is by and among Orrstown Financial Services, Inc., a Pennsylvania corporation (“Orrstown”), Orrstown Bank, a bank and trust company organized under the Pennsylvania Banking Code of 1965 and a wholly owned subsidiary of Orrstown (the “Bank”) (Orrstown and the Bank are hereinafter collec |
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| October 24, 2018 |
ORRF / Orrstown Financial Services, Inc. FORM 8-K (Prospectus) Form 8-K 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): October 23, 2018 Orrstown Financial Services, Inc. (Exact name of registrant as specified in its charter) Pennsylvania 001-34292 23-2530374 (State or other jurisdiction of in |
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| October 24, 2018 |
EX-99.1 Community Banking Franchise October 23, 2018 Creating a Premier Community Banking Franchise + Exhibit 99.1 Cautionary Note Regarding Forward-Looking Statements This document contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. These forward-looking statements in |
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| October 23, 2018 |
Orrstown Financial Services, Inc. to Acquire Hamilton Bancorp, Inc. EXHIBIT 99.1 Orrstown Financial Services, Inc. to Acquire Hamilton Bancorp, Inc. SHIPPENSBURG, PA-October 23, 2018 (GLOBE NEWSWIRE) - Orrstown Financial Services, Inc. (NASDAQ: ORRF) (“Orrstown”) and Hamilton Bancorp, Inc. (NASDAQ: HBK) (“Hamilton”) today announced the signing of a definitive agreement under which Hamilton will merge with and into Orrstown. Hamilton shareholders will receive a com |
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| October 23, 2018 |
Financial Statements and Exhibits, Other Events 8-K 1 form8k102318.htm FORM 8-K HAMILTON BANCORP, INC. OCTOBER 23, 2018 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): October 23, 2018 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 4 |
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| September 28, 2018 |
8-K 1 form8k092418.htm FORM 8-K HAMILTON BANCORP, INC. SEPTEMBER 24, 2018 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): September 24, 2018 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-356 |
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| September 28, 2018 |
HAMILTON BANK 2018 – 2019 Hamilton Bank Incentive Compensation Plan For Executive Management EX-10.1 2 ex10-18k092418.htm HAMILTON BANK ANNUAL INCENTIVE PLAN FOR EXECUTIVE MANAGEMENT EXHIBIT 10.1 HAMILTON BANK 2018 – 2019 Hamilton Bank Incentive Compensation Plan For Executive Management 1 HAMILTON BANK ANNUAL EXECUTIVE MANAGEMENT INCENTIVE PLAN ARTICLE I Establishment, Purpose and Duration 1.1 Establishment. This Annual Incentive Plan (the “Plan”) is adopted by Hamilton Bank (the “Bank”) |
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| August 22, 2018 |
Submission of Matters to a Vote of Security Holders 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): August 20, 2018 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission File No.) (I.R.S. Empl |
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| August 13, 2018 |
HBK / Hamilton Bancorp, Inc. FORM 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2018 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-35693 Ham |
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| July 19, 2018 |
HBK / Hamilton Bancorp, Inc. DEF 14A DEF 14A 1 c498275def14a.htm DEF 14A United States Securities & Exchange Commission Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission |
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| July 3, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): June 29, 2018 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employ |
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| July 3, 2018 |
Exhibit 99.1 FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Lauren Lawder Director of Marketing Hamilton Bank 410-616-1996 [email protected] Hamilton Bancorp, Inc. Reports Increase in Pre-Tax Earnings and Revenue Growth For the Fiscal Year Ended March 31, 2018 TOWSON, Md. (June 29, 2018)—Hamilton Bancorp, Inc. (the "Company") |
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| June 29, 2018 |
EX-21 2 ex116881.htm EXHIBIT 21 Exhibit 21.0 List of Subsidiaries at March 31, 2018 Subsidiaries of Hamilton Bancorp, Inc. Percentage Ownership Jurisdiction or State of Incorporation Hamilton Bank 100% United States Subsidiaries of Hamilton Bank Percentage Ownership Jurisdiction or State of Incorporation Fraternity Insurance Agency, Inc. 100% Maryland 3110 FC, LLC 100% Maryland 764 Washington Blvd |
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| June 29, 2018 |
HBK / Hamilton Bancorp, Inc. FORM 10-K (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-35693 HAMILTON |
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| June 29, 2018 |
Consent of Dixon Hughes Goodman, LLP Exhibit 23.0 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the registration statements Nos. 333-184373 and 333-192973 on Form S-8 of our report dated June 29, 2018 relating to the consolidated financial statements of Hamilton Bancorp, Inc. and Subsidiary as of March 31, 2018 and 2017 and for the years then ended appearing in this Annual Re |
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| June 29, 2018 |
Exhibit 32.0 Section 1350 Certification of Chief Executive Officer and Chief Financial Officer CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADDED BY SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Hamilton Bancorp, Inc. (the “Company”) on Form 10-K for the period ended March 31, 2018 as filed with the Securities and Exchange Commission (the “Report”), |
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| June 25, 2018 |
HBK / Hamilton Bancorp, Inc. FORM 11-K HAMILTON BANCORP, INC. DECEMBER 31, 2017 11-K 1 form11k2017.htm FORM 11-K HAMILTON BANCORP, INC. DECEMBER 31, 2017 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) |
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| May 22, 2018 |
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): May 22, 2018 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employe |
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| February 21, 2018 |
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): February 20, 2018 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission File No.) (I.R.S. Em |
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| February 14, 2018 |
HBK / Hamilton Bancorp, Inc. FORM 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2017 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-35693 |
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| February 12, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 5)* Hamilton Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule |
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| February 2, 2018 |
EX-99.1 2 exhibit99-1.htm Exhibit 99.1 501 Fairmount Ave, Suite 200 Towson, Maryland 21286 Telephone 410.823.4510 Email [email protected] Web www.hamilton-bank.com FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Lauren Lawder Director of Marketing Hamilton Bank 410-616-1996 [email protected] Hamilton Bancorp, Inc. Reports |
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| February 2, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 2, 2018 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission File No.) (I.R.S. Emp |
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| January 12, 2018 |
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): January 12, 2018 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Em |
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| December 22, 2017 |
Financial Statements and Exhibits, Other Events 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): December 21, 2017 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission File No.) (I.R.S. Em |
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| December 22, 2017 |
EX-99.1 2 pressrelease122117.htm Exhibit 99.1 FOR IMMEDIATE RELEASE INVESTOR CONTACT: Robert DeAlmeida President and CEO Hamilton Bancorp, Inc. 410-823-4510 MEDIA CONTACT: Lauren Lawder Director of Marketing, Hamilton Bank 410-616-1996 [email protected] Hamilton Bank Completes Conversion to Maryland Commercial Bank Charter TOWSON, Md. (December 21, 2017)—Hamilton Bancorp, Inc. (NASDAQ: HBK |
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| November 14, 2017 |
HBK / Hamilton Bancorp, Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2017 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-35693 Hamilton Bancorp |
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| November 2, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 31, 2017 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission File No.) (I.R.S. Emp |
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| November 2, 2017 |
EX-99.1 2 pressrelease-110117.htm Exhibit 99.1 501 Fairmount Ave, Suite 200 Towson, Maryland 21286 Telephone 410.823.4510 Email [email protected] Web www.hamilton-bank.com FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Lauren Lawder Director of Marketing Hamilton Bank 410-616-1996 [email protected] Hamilton Bancorp, Inc. |
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| August 24, 2017 |
Submission of Matters to a Vote of Security Holders 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): August 21, 2017 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission File No.) (I.R.S. Empl |
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| August 14, 2017 |
HBK / Hamilton Bancorp, Inc. FORM 10-Q (Quarterly Report) hbk2017063010q.htm Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2017 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission Fil |
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| August 1, 2017 |
EX-99.1 2 pressrelease-073117.htm FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Lauren Lawder Director of Marketing Hamilton Bank 410-616-1996 [email protected] Hamilton Bancorp, Inc. Reports Increased Earnings and Revenue Growth of 16 Percent For the First Quarter of Fiscal 2018 TOWSON, Md. (July 31, 2017)—Hamilton Bancorp, |
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| August 1, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 31, 2017 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employ |
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| July 21, 2017 |
United States Securities & Exchange Commission Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| June 29, 2017 |
ex32-0.htm Exhibit 32.0 Section 1350 Certification of Chief Executive Officer and Chief Financial Officer CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADDED BY SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Hamilton Bancorp, Inc. (the “Company”) on Form 10-K for the period ended March 31, 2017 as filed with the Securities and Exchange Commission (the |
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| June 29, 2017 |
HBK / Hamilton Bancorp, Inc. FORM 10-K (Annual Report) hbk2017033110k.htm Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| June 29, 2017 |
List of Subsidiaries at March 31, 2017 EX-21.0 2 ex21-0.htm EXHIBIT 21.0 Exhibit 21.0 List of Subsidiaries at March 31, 2017 Subsidiaries of Hamilton Bancorp, Inc. Percentage Ownership Jurisdiction or State of Incorporation Hamilton Bank 100% United States Subsidiaries of Hamilton Bank Percentage Ownership Jurisdiction or State of Incorporation Fraternity Insurance Agency, Inc. 100% Maryland 3110 FC, LLC 100% Maryland 764 Washington Bl |
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| June 29, 2017 |
ex23-0.htm Exhibit 23.0 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the registration statements Nos. 333-184373 and 333-192973 on Form S-8 of our report dated June 29, 2017 relating to the consolidated financial statements of Hamilton Bancorp, Inc. and Subsidiary as of March 31, 2017 and 2016 and for the years then ended appearing in thi |
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| June 26, 2017 |
Hamilton Bancorp FORM 11-K HAMILTON BANCORP, INC. 2016 11-K 1 form11k2016.htm FORM 11-K HAMILTON BANCORP, INC. 2016 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2016 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURI |
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| June 12, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition form8khamilton-061217.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): June 12, 2017 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commissio |
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| June 12, 2017 |
EX-99.1 2 pressrelease-061217.htm PRESSRELEASE-061217 Exhibit 99.1 FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Kathy Walsh Director of Marketing Fallston Group, LLC 410-420-2001 [email protected] Hamilton Bancorp, Inc. Reports 31% Asset Growth and 47% Growth in Net Interest Income for the Fiscal Year Ending March 31, 2 |
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| May 19, 2017 |
form8khamilton-051917.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): May 19, 2017 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission |
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| March 8, 2017 |
HBK / Hamilton Bancorp, Inc. / MALTESE CAPITAL MANAGEMENT LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Hamilton Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) Mr. Terry Maltese, Maltese Capital Management LLC, 150 East 52nd Street, 30th Floor, New York, NY 10022 (212) 486-73 |
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| February 14, 2017 |
Hamilton Bancorp FORM 10-Q (Quarterly Report) hbk20161231_10q.htm Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2016 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from _ to _ Commission File No. |
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| February 8, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 4)* Hamilton Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule |
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| January 31, 2017 |
Hamilton Bancorp, Inc. Reports Sound Earnings for the Third Quarter of Fiscal 2017 FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Kathy Walsh Director of Marketing Fallston Group, LLC 410-420-2001 kathy. |
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| January 31, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition form8khamilton-013117.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): January 31, 2017 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commis |
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| November 14, 2016 |
Hamilton Bancorp FORM 10-Q (Quarterly Report) 10-Q 1 hbk2016090110q.htm FORM 10-Q Table Of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2016 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commis |
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| November 4, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition form8khamilton-110316.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): November 1, 2016 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commis |
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| November 4, 2016 |
EX-99.1 2 pressrelease-110116.htm PRESS RELEASE 110116 Exhibit 99.1 FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Kathy Walsh Director of Marketing Fallston Group, LLC 410-420-2001 [email protected] Hamilton Bancorp, Inc. Reports Enhanced Earnings for the Second Quarter of Fiscal 2017 Driven By Stronger Asset Quality and |
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| August 17, 2016 |
Submission of Matters to a Vote of Security Holders 8-K 1 form8khamilton-081716.htm FORM 8K HAMILTON 081716 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): August 15, 2016 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State |
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| August 15, 2016 |
Hamilton Bancorp FORM 10-Q (Quarterly Report) Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2016 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-35693 Ham |
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| August 15, 2016 |
Hamilton Bancorp FORM 10-Q (Quarterly Report) Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2016 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-35693 Ham |
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| August 2, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition form8khamilton-080116.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): August 1, 2016 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commissi |
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| August 2, 2016 |
EX-99.1 2 pressrelease-080116.htm PRESS RELEASE 080116 501 Fairmount Ave, Suite 200 Towson, Maryland 21286 Telephone 410.823.4510 Email [email protected] Web www.hamilton-bank.com FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Kathy Walsh Director of Marketing Fallston Group, LLC 410-420-2001 [email protected] Hamilt |
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| July 22, 2016 |
EX-99.1 3 ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 INDEPENDENT AUDITORS’ REPORT To the Board of Directors and Stockholders of Fraternity Community Bancorp, Inc. Baltimore, Maryland We have audited the accompanying consolidated financial statements of Fraternity Community Bancorp, Inc. and Subsidiary (the “Company”) (a Maryland corporation), which comprise the consolidated statements of financial condi |
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| July 22, 2016 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 13, 2016 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Empl |
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| July 15, 2016 |
United States Securities & Exchange Commission Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| June 29, 2016 |
Hamilton Bancorp FORM 10-K (Annual Report) 10-K 1 hbk2016033110k.htm FORM 10-K Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2016 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Comm |
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| June 29, 2016 |
HBK / Hamilton Bancorp, Inc. EX-32.0 - - EXHIBIT 32.0 hbk2016033110k.htm Exhibit 32.0 Section 1350 Certification of Chief Executive Officer and Chief Financial Officer CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADDED BY SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Hamilton Bancorp, Inc. (the “Company”) on Form 10-K for the period ended March 31, 2016 as filed with the Securities and Exchange Commissi |
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| June 29, 2016 |
List of Subsidiaries at March 31, 2016 hbk2016033110k.htm Exhibit 21 List of Subsidiaries at March 31, 2016 Subsidiaries of Hamilton Bancorp, Inc. Percentage Ownership Jurisdiction or State of Incorporation Hamilton Bank 100% United States Subsidiaries of Hamilton Bank Percentage Ownership Jurisdiction or State of Incorporation 3110 FC, LLC 100% Maryland |
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| June 29, 2016 |
Rowles & Company, LLP CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM hbk2016033110k.htm Exhibit 23.0 Rowles & Company, LLP CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statements Nos. 333-184373 and 333-192973 on Form S-8 of our report dated June 26, 2015 relating to the consolidated financial statements of Hamilton Bancorp, Inc. and subsidiary as of March 31, 2015 and for the year then ended |
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| June 22, 2016 |
Hamilton Bancorp HAMILTON BANCORP, INC. FORM 11-K 2015 form11k2015.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [x] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED, EFFECTIVE OCTOBER 7, 1996]. For the fiscal year ended December 31, 2015 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURI |
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| June 6, 2016 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant form8khamilton-060616.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): June 1, 2016 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission |
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| June 6, 2016 |
[STEGMAN & COMPANY LETTERHEAD] exhibit16-1.htm Exhibit 16.1 [STEGMAN & COMPANY LETTERHEAD] June 6, 2016 U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Ladies and Gentlemen: We have read Hamilton Bancorp, Inc.'s (the "Company") disclosure set forth in Item 4.1, "Changes in Registrant's Certifying Accountant", in its Current Report on Form 8-K dated June 6, 2016 and are in agreement with such statem |
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| May 31, 2016 |
[HAMILTON BANCORP, LETTERHEAD] EX-99.1 2 hamiltonexb991.htm EARNINGS PRESS RELEASE [HAMILTON BANCORP, LETTERHEAD] FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Kathy Walsh Director of Marketing Fallston Group, LLC 410-420-2001 [email protected] Hamilton Bancorp, Inc. Reports Improved Earnings and Strong Loan Growth for the Fourth Quarter and Fiscal Ye |
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| May 31, 2016 |
Hamilton Bancorp HAMILTON BANCORP, INC. (Current Report/Significant Event) hamilton8kmay31.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): May 5, 2016 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File |
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| May 24, 2016 |
form8khamilton-052416.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): May 24, 2016 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission |
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| May 20, 2016 |
EX-99.1 2 pressrelease-051616.htm PRESS RELEASE 051616 Exhibit 99.1 501 Fairmont Avenue, Suite 200 Towson, Maryland 21286 Telephone 410-823-4510 Email [email protected] Web www.hamilton-bank.com FOR IMMEDIATE RELEASE INVESTOR CONTACT: Robert DeAlmeida President and CEO Hamilton Bancorp, Inc. 410-823-4510 MEDIA CONTACT: Kathy Walsh Director of Marketing Fallston Group, LLC 410-420-2001 kathy.w |
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| May 20, 2016 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets form8khamilton-052016.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): May 13, 2016 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commission |
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| April 28, 2016 |
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 25, 2016 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. E |
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| April 28, 2016 |
HAMILTON BANCORP, INC. ANNUAL INCENTIVE PLAN ARTICLE I Establishment, Purpose and Duration ex101-8k042816.htm HAMILTON BANCORP, INC. ANNUAL INCENTIVE PLAN ARTICLE I Establishment, Purpose and Duration 1.1 Establishment. This Annual Incentive Plan (the “Plan”) is adopted by Hamilton Bancorp, Inc. (the “Company”), the holding company for Hamilton Bank (the “Bank”), effective as of April 1, 2016. 1.2 Purpose. The purpose of the Plan is to motivate and reward senior management for their con |
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| February 25, 2016 |
HBK / Hamilton Bancorp, Inc. / FJ Capital Long/Short Equity Fund Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Hamilton Bancorp, Inc.(HBK) (Name of Issuer) Common Stock (Title of Class of Securities) 407015106 (CUSIP Number) 02/02/2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| February 17, 2016 |
HBK / Hamilton Bancorp, Inc. / MALTESE CAPITAL MANAGEMENT LLC Activist Investment SC 13D/A 1 d704921113d-a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Hamilton Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) Mr. Terry Maltese, Maltese Capital Management, LLC, 150 East 52nd Street, 30th Floor, N |
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| February 16, 2016 |
HBK / Hamilton Bancorp, Inc. 10-Q - Quarterly Report - FORM 10-Q hbk2015123110q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2015 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-3569 |
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| February 11, 2016 |
HBK / Hamilton Bancorp, Inc. / EJF Capital LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Hamilton Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) February 2, 2016 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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| February 10, 2016 |
HBK / Hamilton Bancorp, Inc. / FJ Capital Long/Short Equity Fund Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Hamilton Bancorp, Inc.(HBK) (Name of Issuer) Common Stock (Title of Class of Securities) 407015106 (CUSIP Number) 12/31/2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| February 8, 2016 |
Hamilton Bancorp, Inc. Announces Third Quarter Fiscal 2016 Results with Revenue Growth of 34% EX-99.1 2 pressrelease-020316.htm PRESSRELEASE-020316 Exhibit 99.1 FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Josie Hankey Communications Strategist Fallston Group, LLC 410-420-2001 [email protected] Hamilton Bancorp, Inc. Announces Third Quarter Fiscal 2016 Results with Revenue Growth of 34% TOWSON, Md. (Feb. 3, 201 |
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| February 8, 2016 |
Hamilton Bancorp FORM8K_HAMILTON-020316 (Current Report/Significant Event) form8khamilton-020316.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): February 3, 2016 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commi |
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| February 1, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 3)* Hamilton Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule |
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| January 20, 2016 |
Hamilton Bancorp FORM8K_HAMILTON-012016 (Current Report/Significant Event) form8khamilton.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): January 19, 2016 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission F |
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| January 20, 2016 |
Hamilton Bancorp, Inc. Appoints Jenny G. Morgan to Board of Directors pressrelease-012016.htm Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Josie Hankey Communications Strategist Fallston Group, LLC 410-420-2001 [email protected] Hamilton Bancorp, Inc. Appoints Jenny G. Morgan to Board of Directors TOWSON, Md. (January 20, 2016)?Hamilton Bancorp, Inc. (the ?Company?) (NASDAQ: HBK), holding company for Hamilton Bank (the ?Bank?), today announced the appoin |
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| December 22, 2015 |
fom8khamilton-122215.htm 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): December 21, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction of Incorporation) (Co |
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| November 27, 2015 |
EX-99.1 2 d72734dex991.htm EX-99.1 Exhibit 99.1 INDEPENDENT AUDITOR’S REPORT To the Board of Directors and Stockholders of Fairmount Bancorp, Inc. Baltimore, Maryland We have audited the accompanying consolidated balance sheets of Fairmount Bancorp, Inc. and its wholly-owned subsidiary (Fairmount Bank) as of September 30, 2014 and 2013, and the related consolidated statements of income, comprehens |
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| November 27, 2015 |
EX-99.2 Exhibit 99.2 UNAUDITED PRO FORMA COMBINED CONDENSED FINANCIAL STATEMENTS OF HAMILTON BANCORP, INC. AND FAIRMOUNT BANCORP, INC. On September 11, 2015, Hamilton Bancorp, Inc. (the ?Company?), acquired Fairmount Bancorp, Inc. (?Fairmount Bancorp?). The following unaudited pro forma condensed statements of operations for the six months ended September 30, 2015 and the twelve months ended March |
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| November 27, 2015 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 17, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction of Incorporation) (Commission |
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| November 9, 2015 |
Hamilton Bancorp FORM 8-K HAMILTON BANCORP, INC. 11-06-15 (Current Report/Significant Event) form8k110615.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): November 5, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction of Incorporation |
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| November 9, 2015 |
ex991-form8k110615.htm Exhibit 99.1 501 Fairmount Ave, Suite 200 Towson, Maryland 21286 Telephone 410.823.4510 Email [email protected] Web www.hamilton-bank.com FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Josie Hankey Communications Strategist Fallston Group, LLC 410-420-2001 [email protected] Hamilton Bancorp, I |
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| October 14, 2015 |
EX-2.1 Exhibit 2.1 EXECUTION COPY AGREEMENT AND PLAN OF MERGER By and Among HAMILTON BANCORP, INC., HAMILTON ACQUISITION CORP. II And FRATERNITY COMMUNITY BANCORP, INC. Dated as of October 12, 2015 TABLE OF CONTENTS ARTICLE 1 CERTAIN DEFINITIONS 2 Section 1.01 Definitions 2 ARTICLE 2 THE MERGER AND RELATED MATTERS 8 Section 2.01 Effects of Merger; Surviving Entities 8 Section 2.02 Effect on Outsta |
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| October 14, 2015 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 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): October 12, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) of Incorporation) (Commissio |
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| October 13, 2015 |
EX-99.1 Exhibit 99.1 501 Fairmount Avenue, Suite 200 764 Washington Boulevard Towson, Maryland 21286 Baltimore, Maryland 21230 Telephone 410-823-4510 Telephone 410-539-1313 Email [email protected] Web www.fraternityfed.com Web www.hamilton-bank.com FOR IMMEDIATE RELEASE INVESTOR CONTACT: Robert DeAlmeida President & CEO Hamilton Bancorp, Inc. 410-823-4510 [email protected] MEDIA CONTACT: |
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| October 13, 2015 |
Hamilton Bancorp FORM 8-K (Current Report/Significant Event) Form 8-K 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): October 12, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) of Incorporation) (Comm |
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| September 17, 2015 |
Hamilton Bancorp, Inc. Closes Fairmount Bancorp, Inc. Merger prhamilton-091715.htm Exhibit 99.1 FOR IMMEDIATE RELEASE INVESTOR CONTACT: Robert DeAlmeida President and CEO Hamilton Bancorp, Inc. 410-823-4510 MEDIA CONTACT: Rob Weinhold Principal Fallston Group, LLC 410-420-2001 [email protected] Hamilton Bancorp, Inc. Closes Fairmount Bancorp, Inc. Merger TOWSON, Md. (Sept. 14, 2015)?Hamilton Bancorp, Inc. (NASDAQ: HBK) and its subsidiary, Hamilton Bank |
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| September 17, 2015 |
Hamilton Bancorp FORM8K_HAMILTON_091715 (Current Report/Significant Event) form8khamilton-091715.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): September 11, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Com |
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| August 26, 2015 |
Hamilton Bancorp FORM8K_HAMILTON-082615 (Current Report/Significant Event) form8khamilton-082615.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): August 17, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commis |
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| August 6, 2015 |
Hamilton Bancorp, Inc. Reports Profit for the First Fiscal Quarter Ended June 30, 2015 prhamilton-080515.htm Exhibit 99.1 FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Josie Hankey Communications Strategist Fallston Group, LLC 410-420-2001 [email protected] Hamilton Bancorp, Inc. Reports Profit for the First Fiscal Quarter Ended June 30, 2015 TOWSON, Md. (Aug. 5, 2015)?Hamilton Bancorp, Inc. (the ?Company |
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| August 6, 2015 |
Hamilton Bancorp FORM8K_HAMILTON-080515 (Current Report/Significant Event) form8khamilton-080515.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): August 5, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commiss |
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| July 24, 2015 |
[COMPANY LOGO] July 23, 2015 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We were previously principal accountants for Hamilton Bancorp, Inc. (the "Company"). On July 20, 2015, we were dismissed. We have read the Company's statements included under Item 4.01 of its Form 8-K dated July 20, 2015, and we agree with such statements insofar as they pertain to our firm |
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| July 24, 2015 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 8-K 1 hamilton8kjuly24.htm HAMILTON FORM 8-K 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 20, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Juri |
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| July 15, 2015 |
United States Securities & Exchange Commission Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| June 23, 2015 |
Hamilton Bancorp HAMILTON BANCORP, INC. FORM 11-K 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [x] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED, EFFECTIVE OCTOBER 7, 1996]. For the fiscal year ended December 31, 2014 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITI |
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| June 19, 2015 |
Hamilton Bancorp FORM8K_HAMILTON_061915 (Current Report/Significant Event) form8khamilton-061915.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): June 19, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commissi |
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| June 8, 2015 |
HBK / Hamilton Bancorp, Inc. / STILWELL JOSEPH - FORM SC 13D/A Activist Investment CUSIP No. 407015106 SCHEDULE 13D Page 1 of 27 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) HAMILTON BANCORP, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) Mr. Joseph Stilwell 111 Broadway, 12th Floor New York, New York 10006 Tel |
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| May 28, 2015 |
Hamilton Bancorp FORM8K_HAMILTON_052815 (Current Report/Significant Event) form8khamilton-052815.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): May 28, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commissio |
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| May 28, 2015 |
Hamilton Bancorp, Inc. Reports Results for the Fourth Quarter and Fiscal Year Ended March 31, 2015 exhibithamilton-052815.htm Exhibit 99.1 FOR IMMEDIATE RELEASE INVESTOR CONTACT: Bob DeAlmeida President & CEO Hamilton Bank 410-823-4510 MEDIA CONTACT: Josie Hankey Communications Strategist Fallston Group, LLC 410-420-2001 [email protected] Hamilton Bancorp, Inc. Reports Results for the Fourth Quarter and Fiscal Year Ended March 31, 2015 TOWSON, Md. (May 28, 2015)?Hamilton Bancorp, I |
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| April 16, 2015 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 15, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) of Incorporation) (Commission File |
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| April 16, 2015 |
EX-99.1 Exhibit 99.1 501 Fairmount Avenue, Suite 200 8216 Philadelphia Road Towson, Maryland 21286 Baltimore, Maryland 21237 Telephone 410-823-4510 Telephone (410) 866-4500 Email [email protected] Web www.fairmountbank.com Web www.hamilton-bank.com FOR IMMEDIATE RELEASE CONTACT: Josie Hankey Communications Strategist Fallston Group, LLC 410-420-2001 [email protected] Hamilton Ban |
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| April 16, 2015 |
EX-2.1 Exhibit 2.1 EXECUTION COPY AGREEMENT AND PLAN OF MERGER By and Among HAMILTON BANCORP, INC., HAMILTON ACQUISITION CORP. And FAIRMOUNT BANCORP, INC. Dated as of April 15, 2015 TABLE OF CONTENTS ARTICLE 1 CERTAIN DEFINITIONS 2 Section 1.01 Definitions 2 ARTICLE 2 THE MERGER AND RELATED MATTERS 8 Section 2.01 Effects of Merger; Surviving Entities 8 Section 2.02 Effect on Outstanding Shares of |
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| April 2, 2015 |
HBK / Hamilton Bancorp, Inc. / MALTESE CAPITAL MANAGEMENT LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No.)* Hamilton Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) Mr. Terry Maltese, Maltese Capital Management LLC, 150 East 52nd Street, 30th Floor, New York, NY 10022 (212) 486-7300 ( |
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| March 23, 2015 |
Hamilton Bancorp FORM8K_HAMILTON_032315 (Current Report/Significant Event) form8khamilton-032315.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): March 17, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction (Commissi |
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| March 18, 2015 |
HBK / Hamilton Bancorp, Inc. / MALTESE CAPITAL MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Hamilton Bancorp, Inc. ** (Name of issuer) Common Stock, par value $0.01 per share (Title of class of securities) 407015106 (CUSIP number) December 31, 2014 (Date of event which requires filing of this statement) Check the appropriate box to designate |
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| February 17, 2015 |
HBK / Hamilton Bancorp, Inc. / FJ Capital Long/Short Equity Fund Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Hamilton Bancorp, Inc.(HBK) (Name of Issuer) Common Stock (Title of Class of Securities) 407015106 (CUSIP Number) 12/31/2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| February 4, 2015 |
Hamilton Bancorp, Inc. Reports Profit for the Third Fiscal Quarter Ended December 31, 2014 EX-99.1 2 form8kpressrelease-020315.htm FORM8KPRESSRELEASE-020315 Exhibit 99.1 Hamilton Bancorp, Inc. Reports Profit for the Third Fiscal Quarter Ended December 31, 2014 TOWSON, MD, February 3, 2015 – Hamilton Bancorp, Inc. (the “Company”) (Nasdaq: HBK), the parent company of Hamilton Bank (the “Bank”), today announced net income for the third quarter of 2014 of $78,000 or $0.02 per share, a $0.06 |
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| February 4, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 3, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Em |
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| January 27, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 2)* Hamilton Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule |
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| January 26, 2015 |
8-K 1 form8k012215.htm FORM8K012215 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): January 20, 2015 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdicti |
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| January 26, 2015 |
Hamilton Bancorp, Inc. Appoints Joseph Bouffard to Board of Directors Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Jessica Bieber Director of Strategic Communications & Media Fallston Group, LLC 410.420.2001 [email protected] Hamilton Bancorp, Inc. Appoints Joseph Bouffard to Board of Directors TOWSON, Md. (Jan. 23, 2015)—Hamilton Bancorp, Inc. (the “Company”) (NASDAQ: HBK) today announced the election of Joseph Bouffard to its board of directors. Bouf |
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| November 10, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 7, 2014 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Em |
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| November 10, 2014 |
Hamilton Bancorp, Inc. Reports Results for the Second Fiscal Quarter Ended September 30, 2014 Hamilton Bancorp, Inc. Reports Results for the Second Fiscal Quarter Ended September 30, 2014 TOWSON, MD, November 7, 2014 – Hamilton Bancorp, Inc. (Nasdaq: HBK), the parent company of Hamilton Bank (the “Bank”), today reported its financial results for the three month and six month periods ended September 30, 2014. Highlights for the three and six month periods ended September 30, 2014 were as fo |
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| September 19, 2014 |
FY 2015 Annual Incentive Plan April 2014 – March 2015 EXHIBIT 10.1 FY 2015 Annual Incentive Plan April 2014 – March 2015 2015 Annual Incentive Plan Hamilton Bank Objectives The purpose of Hamilton Bank (“Hamilton” or “Bank”) annual incentive plan is to motivate and reward senior management for their contributions to the performance and success of the Bank. Hamilton’s incentive plan focuses on the financial measures that are critical to the company’s |
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| September 19, 2014 |
8-K 1 form8-k091914.htm FORM 8-K HAMILTON BANCORP 09-19-14 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): September 19, 2014 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other |
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| August 22, 2014 |
Submission of Matters to a Vote of Security Holders 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): August 19, 2014 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Emp |
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| August 1, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 1, 2014 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Empl |
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| August 1, 2014 |
Hamilton Bancorp, Inc. Reports Results for the First Fiscal Quarter Ended June 30, 2014 Hamilton Bancorp, Inc. Reports Results for the First Fiscal Quarter Ended June 30, 2014 TOWSON, MD, August 1, 2014 – Hamilton Bancorp, Inc. (the “Company”) (Nasdaq: HBK), today reported a net loss of $192,000, or $(0.06) per share (basic and diluted), for the quarter ended June 30, 2014, compared to net income of $18,000, or $0.01 per share (basic and diluted) for the quarter ended June 30, 2013. |
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| July 18, 2014 |
HBK / Hamilton Bancorp, Inc. DEF 14A - - DEFINITIVE PROXY STATEMENT Definitive Proxy Statement UNITED STATES SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| June 10, 2014 |
- FORM 11-K HAMILTON BANCORP 2013 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [x] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED, EFFECTIVE OCTOBER 7, 1996]. For the fiscal year ended December 31, 2013 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE AC |
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| May 28, 2014 |
Financial Statements and Exhibits, Other Events - FORM8K_HAMILTON052714 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): May 28, 2014 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Employ |
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| May 28, 2014 |
Hamilton Bancorp, Inc. Announces Adoption of Stock Repurchase Program Hamilton Bancorp, Inc. Announces Adoption of Stock Repurchase Program TOWSON, MD, May 28, 2014 – Hamilton Bancorp, Inc. (the “Company”) (Nasdaq: HBK), announced today the adoption of a stock repurchase program under which the Company may repurchase up to 179,755 shares of its common stock, or approximately 5% of the current outstanding shares. The repurchase program permits shares to be repurchase |
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| May 21, 2014 |
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): May 5, 2014 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Employe |
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| May 21, 2014 |
Hamilton Bancorp, Inc. Announces Results for Fourth Quarter and Fiscal Year Ended March 31, 2014 Hamilton Bancorp, Inc. Announces Results for Fourth Quarter and Fiscal Year Ended March 31, 2014 TOWSON, MD, May 5, 2014 – Hamilton Bancorp, Inc. (the “Company”) (Nasdaq: HBK), today reported a net loss of $385,000 or $(0.12) per share (basic and diluted), for the quarter ended March 31, 2014, compared to a net loss of $602,000, or $(0.18) per share (basic and diluted) for the quarter ended March |
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| March 26, 2014 |
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): March 20, 2014 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. E |
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| February 13, 2014 |
Hamilton Bancorp FORM 10-Q (Quarterly Report) Form 10-Q Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2013 OR ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-35693 Hamilto |
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| February 10, 2014 |
HBK / Hamilton Bancorp, Inc. / FJ Capital Long/Short Equity Fund Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Hamilton Bancorp, Inc.(HBK) (Name of Issuer) Common Stock (Title of Class of Securities) 407015106 (CUSIP Number) 12/31/2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| February 5, 2014 |
Stock Option Granted by HAMILTON BANCORP, INC. under the HAMILTON BANCORP, INC. 2013 EQUITY INCENTIVE PLAN This stock option agreement (“Option” or “Agreement”) is and will be subject in every respect to the provisions of the 2013 Equity Incentive Plan (the “Plan”) of Hamilton Bancorp, Inc. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions |
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| February 5, 2014 |
Stock Option Granted by HAMILTON BANCORP, INC. under the HAMILTON BANCORP, INC. 2013 EQUITY INCENTIVE PLAN This stock option agreement (“Option” or “Agreement”) is and will be subject in every respect to the provisions of the 2013 Equity Incentive Plan (the “Plan”) of Hamilton Bancorp, Inc. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions |
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| February 5, 2014 |
Restricted Stock Award Granted by HAMILTON BANCORP, INC. under the HAMILTON BANCORP, INC. 2013 EQUITY INCENTIVE PLAN This restricted stock agreement (“Restricted Stock Award” or “Agreement”) is and will be subject in every respect to the provisions of the 2013 Equity Incentive Plan (the “Plan”) of Hamilton Bancorp, Inc. (the “Company”) which are incorporated herein by reference and made a part her |
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| February 5, 2014 |
Restricted Stock Award Granted by HAMILTON BANCORP, INC. under the HAMILTON BANCORP, INC. 2013 EQUITY INCENTIVE PLAN This restricted stock agreement (“Restricted Stock Award” or “Agreement”) is and will be subject in every respect to the provisions of the 2013 Equity Incentive Plan (the “Plan”) of Hamilton Bancorp, Inc. (the “Company”) which are incorporated herein by reference and made a part her |
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| February 5, 2014 |
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): February 3, 2014 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. |
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| January 29, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 1)* Hamilton Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule |
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| December 20, 2013 |
- FORM S8 12-20-13 HAMILTON BANCORP Registration No. 333- As filed with the Securities and Exchange Commission on December 20, 2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDERTHE SECURITIES ACT OF 1933 Hamilton Bancorp, Inc. (Exact Name of Registrant as Specified in its Charter) Maryland 46-0543309 (State or Other Jurisdiction of Organization) I.R.S. Employer Identifi |
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| November 21, 2013 |
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 18, 2013 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. E |
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| November 1, 2013 |
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 1, 2013 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Em |
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| November 1, 2013 |
Hamilton Bancorp, Inc. Reports Results for the Second Fiscal Quarter Ended September 30, 2013; Announces Adoption of Stock Repurchase Program TOWSON, MD, November 1, 2013 – Hamilton Bancorp, Inc. (the “Company”) (Nasdaq: HBK), today reported a net loss of $500,000, or $(0.15) per share (basic and diluted), for the quarter ended September 30, 2013, compared to net income of $141,000 for the quarter |
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| October 25, 2013 |
8-K 1 form8khamilton-102513.htm FORM 8-K HAMILTON BANCORP 102513 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): October 25, 2013 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-05433 |
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| October 18, 2013 |
United States Securities & Exchange Commission Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| September 24, 2013 |
Other Events - FORM 8K ANNUAL MEETING OF STOCKHOLDERS 092413 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): September 24, 2013 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. |
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| September 20, 2013 |
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): September 16, 2013 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. |
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| September 20, 2013 |
Hamilton Bancorp, Inc. Appoints James R. Farnum to Board of Directors Hamilton Bancorp, Inc. Appoints James R. Farnum to Board of Directors Towson, Md. – September 20, 2013 – Hamilton Bancorp, Inc. (the “Company”) announced today that James R. (“Randy”) Farnum was elected to join its board of directors. Mr. Farnum is a senior level executive and business owner with more than 30 years of experience creating, managing and leading companies. He is currently the CEO and |
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| August 2, 2013 |
Hamilton Bancorp, Inc. Announces Results for First Fiscal Quarter Hamilton Bancorp, Inc. Announces Results for First Fiscal Quarter TOWSON, MD, August 2, 2013 – Hamilton Bancorp, Inc. (Nasdaq: HBK), today reported net income of $18,000, or $0.01 per share (basic and diluted), for the quarter ended June 30, 2013, compared to $223,000 for the quarter ended June 30, 2012. Per share amounts for the prior year periods are not applicable as the net income reported is |
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| August 2, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 2, 2013 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Empl |
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| June 20, 2013 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [x] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED, EFFECTIVE OCTOBER 7, 1996]. For the fiscal year ended December 31, 2012 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE AC |
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| May 7, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): May 7, 2013 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Employe |
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| May 7, 2013 |
Hamilton Bancorp, Inc. Announces Results for Fourth Quarter and Fiscal Year Ended March 31, 2013 Hamilton Bancorp, Inc. Announces Results for Fourth Quarter and Fiscal Year Ended March 31, 2013 TOWSON, MD, May 7, 2013 – Hamilton Bancorp, Inc. (Nasdaq: HBK), today reported a net loss of $601,600, or a loss of $0.18 per share (basic and diluted), for the quarter-ended March 31, 2013, compared to a net loss of $911,500 for the quarter ended March 31, 2012. Net loss for the year ended March 31, 2 |
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| May 2, 2013 |
HABK / Hamilton Bancorp, Inc. / STILWELL JOSEPH - FORM SC 13D/A Activist Investment CUSIP No. 407015106 SCHEDULE 13D Page 1 of 28 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) HAMILTON BANCORP, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) Mr. Joseph Stilwell 111 Broadway, 12th Floor New York, New York 10006 Tel |
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| February 14, 2013 |
HABK / Hamilton Bancorp, Inc. / MALTESE CAPITAL MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* Hamilton Bancorp, Inc. (Name of issuer) Common Stock (Title of class of securities) 407015106 (CUSIP number) December 31, 2012 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| February 11, 2013 |
HABK / Hamilton Bancorp, Inc. / STILWELL JOSEPH - SC 13D/A Activist Investment CUSIP No. 407015106 SCHEDULE 13D Page 1 of 26 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) HAMILTON BANCORP, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) Mr. Joseph Stilwell 111 Broadway, 12th Floor New York, New York 10006 Tel |
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| February 5, 2013 |
Hamilton Bancorp, Inc. Announces Results for Third Fiscal Quarter Hamilton Bancorp, Inc. Announces Results for Third Fiscal Quarter TOWSON, MD, February 4, 2013 – Hamilton Bancorp, Inc. (Nasdaq: HBK), today reported net income of $65,000, or $0.02 per share (basic and diluted), for the quarter-ended December 31, 2012, compared to $380,000 for the quarter ended December 31, 2011. Net income for the nine months ended December 31, 2012 was $429,000, or $0.12 per sh |
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| February 5, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 4, 2013 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Em |
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| January 22, 2013 |
HABK / Hamilton Bancorp, Inc. / FJ Capital Long/Short Equity Fund Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hamilton Bancorp, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 407015106 (CUSIP Number) 1/22/2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| January 3, 2013 |
HABK / Hamilton Bancorp, Inc. / Hamilton Bancorp, Inc. - FORM 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment )* Hamilton Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule p |
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| October 22, 2012 |
HABK / Hamilton Bancorp, Inc. / STILWELL JOSEPH - SCHEDULE 13D Activist Investment CUSIP No. 407015106 SCHEDULE 13D Page 1 of 24 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) HAMILTON BANCORP, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 407015106 (CUSIP Number) Mr. Joseph Stilwell 111 Broadway, 12th Floor New York, New York 10006 Tele |
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| October 15, 2012 |
HAMILTON BANCORP, INC. COMPLETES STOCK OFFERING AND CONVERSION EX-99.1 7 d423587dex991.htm PRESS RELEASE Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Robert A. DeAlmeida President and Chief Executive Officer (410) 823-4510 HAMILTON BANCORP, INC. COMPLETES STOCK OFFERING AND CONVERSION Towson, Maryland – October 10, 2012 – Hamilton Bancorp, Inc. (the “Company”), the holding company for Hamilton Bank, announced that it completed its stock offering |
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| October 15, 2012 |
EX-10.3 4 d423587dex103.htm CHANGE IN CONTROL AGREEMENT Exhibit 10.3 CHANGE IN CONTROL AGREEMENT This Change in Control Agreement (this “Agreement”) is made effective as of October 10, 2012 (the “Effective Date”), by and between Hamilton Bank, a federally-chartered savings bank (the “Bank”) and James F. Hershner (“Executive”). Any reference to the “Company” shall mean Hamilton Bancorp, Inc., the s |
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| October 15, 2012 |
Employment Agreement Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made effective as of October 10, 2012 (the “Effective Date”), by and between Hamilton Bank, a federally-chartered savings bank (the “Bank”) and Robert A. DeAlmeida (“Executive”). Any reference to the “Company” shall mean Hamilton Bancorp, Inc., the stock holding company of the Bank. WHEREAS, the B |
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| October 15, 2012 |
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): October 10, 2012 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35693 46-0543309 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| October 15, 2012 |
EX-10.2 3 d423587dex102.htm EMPLOYMENT AGREEMENT Exhibit 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made effective as of October 10, 2012 (the “Effective Date”), by and between Hamilton Bancorp, Inc. (the “Company”) and Robert A. DeAlmeida (“Executive”). Any reference to the “Bank” shall mean Hamilton Bank, a federally-chartered savings bank that is the wholly-owned s |
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| October 15, 2012 |
EX-10.5 6 d423587dex105.htm HAMILTON BANK NON-QUALIFIED SUPPLEMENTAL EMPLOYEE STOCK OWNERSHIP PLAN Exhibit 10.5 HAMILTON BANK NON-QUALIFIED SUPPLEMENTAL EMPLOYEE STOCK OWNERSHIP PLAN January 1, 2012 HAMILTON BANK NON-QUALIFIED SUPPLEMENTAL EMPLOYEE STOCK OWNERSHIP PLAN 1. Purpose This Non-Qualified Supplemental Employee Stock Ownership Plan (“Plan”) is intended to provide Participants (as defined |
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| October 15, 2012 |
EX-10.4 5 d423587dex104.htm CHANGE IN CONTROL AGREEMENT Exhibit 10.4 CHANGE IN CONTROL AGREEMENT This Change in Control Agreement (this “Agreement”) is made effective as of October 10, 2012 (the “Effective Date”), by and between Hamilton Bank, a federally-chartered savings bank (the “Bank”) and John P. Marzullo (“Executive”). Any reference to the “Company” shall mean Hamilton Bancorp, Inc., the st |
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| October 11, 2012 |
Registration No. 333- As filed with the Securities and Exchange Commission on October 10, 2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Hamilton Bancorp, Inc. (Exact Name of Registrant as Specified in its Charter) Maryland 46-0543309 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. |
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| October 5, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Hamilton Bancorp, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland 46-0543309 (State of incorporation or organization) (I.R.S. Employer Identification No.) 501 Fairmount Avenue, Suite 200 Tow |
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| October 4, 2012 |
Financial Statements and Exhibits, Other Events 8-K 1 form8k100412.htm FORM 8-K 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): October 4, 2012 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 333-182151 46-0543309 (State or Other Jurisdiction) |
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| October 4, 2012 |
PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Robert A. DeAlmeida President and Chief Executive Officer (410) 823-4510 HAMILTON BANCORP, INC. ANNOUNCES APPROVAL OF PLAN OF CONVERSION; CONVERSION EXPECTED TO CLOSE OCTOBER 10, 2012 Towson, Maryland – October 4, 2012 – Hamilton Bancorp, Inc. (the “Company”), the proposed holding company for Hamilton Bank (the “Bank”), announced today that the Bank’s m |
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| August 24, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K 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): August 24, 2012 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 333-182151 46-0543309 (State or Other Jurisdiction of Incorporation) (Commi |
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| August 24, 2012 |
Press Release Exhibit 99.1 HAMILTON BANCORP, INC. TO COMMENCE STOCK OFFERING IN CONNECTION WITH MUTUAL TO STOCK CONVERSION OF HAMILTON BANK Towson, Maryland – August 24, 2012 – Hamilton Bancorp, Inc., (the “Company”), the proposed holding company for Hamilton Bank (the “Bank”), announced today that on August 13, 2012, the Office of the Comptroller of the Currency and the Board of Governors of the |
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| August 22, 2012 |
424B3 Table of Contents Filed Pursuant to Rule 424(b)(3) File No. 333-182151 PROSPECTUS (Proposed Holding Company for Hamilton Bank) Up to 3,220,000 Shares of Common Stock (Subject to Increase to up to 3,703,000 Shares) Hamilton Bancorp, Inc., a newly formed Maryland corporation, is offering shares of common stock for sale in connection with the conversion of Hamilton Bank from the mutual to the s |
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| August 22, 2012 |
Form 424(b)(3) Table of Contents Filed Pursuant to Rule 424(b)(3) File No. 333-182151 Prospectus Supplement Interests in HAMILTON BANK 401(k) PROFIT SHARING PLAN Offering of Participation Interests in up to 141,120 Shares of HAMILTON BANCORP, INC. Common Stock In connection with the conversion of Hamilton Bank, a Federal mutual savings bank headquartered in Baltimore, MD, from the mutual to the st |
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| August 17, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K Form 8-K 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): August 13, 2012 HAMILTON BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 333-182151 46-0543309 (State or Other Jurisdiction) of Incorporation) (Comm |
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| August 17, 2012 |
Agency Agreement Exhibit 1.1 EXECUTION COPY HAMILTON BANCORP, INC. (a Maryland corporation) Up to 3,220,000 Shares (Subject to Increase Up to 3,703,000 Shares) COMMON STOCK ($0.01 Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENT August 13, 2012 Stifel, Nicolaus & Company, Incorporated 237 Park Avenue, 8th Floor New York, New York 10017 Ladies and Gentlemen: Hamilton Bancorp, Inc., a |
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| August 9, 2012 |
Correspondence HAMILTON BANCORP, INC. 501 Fairmount Avenue, Suite 200 Towson, Maryland 21286 (410) 823-4510 August 9, 2012 VIA FACSIMILE AND EDGAR (202) 772-9216 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Hamilton Bancorp, Inc. Registration Statement on Form S-1 (Registration No. 333-182151) Request for Acceleration of Effectiveness Ladies and Gentlemen: Hamil |
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| August 9, 2012 |
[LETTERHEAD OF STIFEL, NICOLAUS & COMPANY, INCORPORATED] August 9, 2012 VIA FACSIMILE AND EDGAR (202) 772-9216 Securities and Exchange Commission 100 F Street, N. |
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| August 8, 2012 |
- PRE EFFECTIVE AMENDMENT #2 TO FORM S-1 Pre Effective Amendment #2 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on August 8, 2012 Registration No. |
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| August 8, 2012 |
Amendment #2 SEC Letter LUSE GORMAN POMERENK & SCHICK A PROFESSIONAL CORPORATION ATTORNEYS AT LAW 5335 WISCONSIN AVENUE, N. |
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| July 27, 2012 |
AGREEMENT FOR DEFERMENT OF DIRECTORS FEES Exhibit 10.9 Exhibit 10.9 Upon a motion by Mr. Novier, seconded by Mr. R. Frome and carried, the following Agreement for Deferment of Directors Fees was adopted. AGREEMENT FOR DEFERMENT OF DIRECTORS FEES By resolution of the Board of Directors of Hamilton Federal Savings and Loan Association, the following agreement for the unfunded deferment of payment of directors fees has been adopted effective |
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| July 27, 2012 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made effective as of , 2012 (the “Effective Date”), by and between Hamilton Bank, a federally-chartered savings bank (the “Bank”) and Robert A. DeAlmeida (“Executive”). Any reference to the “Company” shall mean Hamilton Bancorp, Inc., the stock holding company of the Bank. WHEREAS, the Bank wishes to assure itself of |
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| July 27, 2012 |
- PRE-EFFECTIVE AMENDMENT NO 1 TO FORM S-1 Pre-Effective Amendment No 1 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on July 27, 2012 Registration No. |
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| July 27, 2012 |
Exhibit 2 Exhibit 2.0 PLAN OF CONVERSION OF HAMILTON BANK AS AMENDED JULY 25, 2012 TABLE OF CONTENTS 1. INTRODUCTION 1 2. DEFINITIONS 1 3. PROCEDURES FOR CONVERSION 6 4. APPLICATIONS AND APPROVALS 8 5. SALE OF SUBSCRIPTION SHARES 8 6. PURCHASE PRICE AND NUMBER OF SUBSCRIPTION SHARES 9 7. RETENTION OF OFFERING PROCEEDS BY THE HOLDING COMPANY 9 8. SUBSCRIPTION RIGHTS OF ELIGIBLE ACCOUNT HOLDERS (FIR |
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| July 27, 2012 |
Exhibit 10.2 Exhibit 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made effective as of , 2012 (the “Effective Date”), by and between Hamilton Bancorp, Inc. (the “Company”) and Robert A. DeAlmeida (“Executive”). Any reference to the “Bank” shall mean Hamilton Bank, a federally-chartered savings bank that is the wholly-owned subsidiary of the Company. WHEREAS, the Company |
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| July 27, 2012 |
Exhibit 99.5 STOCK ORDER FORM For Internal Use Only Hamilton Bancorp, Inc. BATCH # ORDER # CATEGORY # REC’D O C Stock Information Center c/o Stifel Nicolaus 18 Columbia Turnpike Florham Park, NJ 07932 Call us toll-free, at 1-(877) - ORDER DEADLINE & DELIVERY: A Stock Order Form, properly completed and with full payment, must be received (not postmarked) before 2:00 p.m., Eastern Time, on , 2012. S |
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| July 27, 2012 |
Exhibit 99.4 Dear Valued Depositor: I am pleased to tell you about an investment opportunity and, just as importantly, to request your vote. Hamilton Bancorp, Inc. is conducting an initial public offering of its common stock. The offering is being conducted pursuant to a Plan of Conversion (the “Plan”), whereby Hamilton Bank will convert from the mutual (meaning no stockholders) to the stock form |
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| July 27, 2012 |
Exhibit 1.2 Exhibit 1.2 HAMILTON BANCORP, INC. (a Maryland corporation) Up to 3,220,000 Shares (Subject to Increase Up to 3,703,000 Shares) COMMON STOCK ($0.01 Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENT , 2012 Stifel, Nicolaus & Company, Incorporated 237 Park Avenue, 8th Floor New York, New York 10017 Ladies and Gentlemen: Hamilton Bancorp, Inc., a Maryland corporation (the “H |
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| July 27, 2012 |
AGREEMENT FOR DEFERMENT OF SALARIES Exhibit 10.8 AGREEMENT FOR DEFERMENT OF SALARIES By resolution of the Board of Directors of Hamilton Federal Savings and Loan Association the following agreement for the unfunded deferment of payment of salaries has been adopted effective January 1, 1986. Section 1. PURPOSE - The purpose of the agreement is to provide an opportunity for the officers to accumulate wealth for retirement and to provi |
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| July 27, 2012 |
Amendment #1 SEC Letter LUSE GORMAN POMERENK & SCHICK A PROFESSIONAL CORPORATION Attorneys at Law 5335 WISCONSIN AVENUE, N. |
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| June 15, 2012 |
Exhibit 4 Exhibit 4.0 INCORPORATED UNDER THE LAWS OF THE STATE OF MARYLAND No. HAMILTON BANCORP, INC. Shares FULLY PAID AND NON-ASSESSABLE PAR VALUE $0.01 PER SHARE CUSIP: THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO RESTRICTIONS, SEE REVERSE SIDE THIS CERTIFIES that is the owner of SHARES OF COMMON STOCK of Hamilton Bancorp, Inc. a Maryland corporation The shares evidenced by this ce |
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| June 15, 2012 |
HAMILTON BANK EXECUTIVE SPLIT DOLLAR AGREEMENT Exhibit 10.7 Exhibit 10.7 HAMILTON BANK EXECUTIVE SPLIT DOLLAR AGREEMENT This EXECUTIVE SPLIT DOLLAR AGREEMENT is entered into as of this 30th day of January, 2008, by and between Hamilton Bank, a federally chartered savings institution with its main office in Baltimore, MD (“the Bank”) and James Hershner, Executive Vice President of the Bank (“the Executive”). This Executive Split Dollar Agreemen |
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| June 15, 2012 |
Exhibit 10.8 Exhibit 10.8 AGREEMENT FOR DEFERMENT OF SALARIES By resolution of the Board of Directors of Hamilton Federal Savings and Loan Association the following agreement for the unfunded deferment of payment of salaries has been adopted effective January 1, 1986. Section 1. PURPOSE— The purpose of the agreement is to provide an opportunity for the officers to accumulate wealth for retirement |
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| June 15, 2012 |
Exhibit 99.6 Exhibit 99.6 March 9, 2012 Mr. Robert A. DeAlmeida. President and Chief Executive Officer Hamilton Bank 501 Fairmount Avenue, Suite 200 Towson, MD 21286 Dear Bob, This letter sets forth the agreement (the “Agreement”) between A.G. Newcomb & Co. (“AGN”) and Hamilton Bank ("Bank"), whereby Bank has engaged AGN to provide consulting assistance (”Services”) in the preparation of a busines |
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| June 15, 2012 |
Exhibit 10.4 HAMILTON BANK EMPLOYEE STOCK OWNERSHIP PLAN (adopted effective January 1, 2012) HAMILTON BANK EMPLOYEE STOCK OWNERSHIP PLAN This Employee Stock Ownership Plan (the “Plan”) has been executed, effective as of the 1st day of January, 2012, by Hamilton Bank. W I T N E S S E T H T H A T WHEREAS, the board of directors of the Bank has resolved to adopt an employee stock ownership plan for e |
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| June 15, 2012 |
Exhibit 21 Exhibit 21 Subsidiaries of the Registrant Name State of Incorporation Hamilton Bank Federal (direct) 3110 FC, LLC Maryland (indirect) Belmar Services Corporation Maryland (indirect) |
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| June 15, 2012 |
Exhibit 10.6 Exhibit 10.6 HAMILTON BANK EXECUTIVE SPLIT DOLLAR AGREEMENT This EXECUTIVE SPLIT DOLLAR AGREEMENT is entered into as of this 30th day of January, 2008, by and between Hamilton Bank, a federally chartered savings institution with its main office in Baltimore, MD (“the Bank”) and Robert DeAlmeida, President of the Bank (“the Executive”). This Executive Split Dollar Agreement shall appen |
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| June 15, 2012 |
Registration Statement - FORM S-1 Form S-1 Table of Contents As filed with the Securities and Exchange Commission on June 15, 2012 Registration No. |
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| June 15, 2012 |
Exhibit 3.2 HAMILTON BANCORP, INC. BYLAWS ARTICLE I STOCKHOLDERS Section 1. Annual Meeting. The Corporation shall hold an annual meeting of its stockholders to elect directors and to transact any other business within its powers, at such place, on such date and at such time as the Board of Directors shall fix. Failure to hold an annual meeting does not invalidate the Corporation’s existence or aff |
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| June 15, 2012 |
Exhibit 3.1 Exhibit 3.1 ARTICLES OF INCORPORATION HAMILTON BANCORP, INC. The undersigned, Lawrence M.F. Spaccasi, whose address is 5335 Wisconsin Avenue, N.W., Suite 780, Washington, DC 20015, being at least eighteen years of age, acting as incorporator, does hereby form a corporation under the general laws of the State of Maryland, having the following Articles of Incorporation (the “Articles”): |
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| June 15, 2012 |
Exhibit 10.1 Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made effective as of , 2012 (the “Effective Date”), by and between Hamilton Bank, a federally-chartered savings bank (the “Bank”) and Robert A. DeAlmeida (“Executive”). Any reference to the “Company” shall mean Hamilton Bancorp, Inc., the stock holding company of the Bank. WHEREAS, the Bank wishes to assu |
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| June 15, 2012 |
Exhibit 10.2 Exhibit 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made effective as of , 2012 (the “Effective Date”), by and between Hamilton Bancorp, Inc. (the “Company”) and Robert A. DeAlmeida (“Executive”). Any reference to the “Bank” shall mean Hamilton Bank, a federally-chartered savings bank that is the wholly-owned subsidiary of the Company. WHEREAS, the Company |
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| June 15, 2012 |
Exhibit 10.5 Exhibit 10.5 HAMILTON BANK NON-QUALIFIED SUPPLEMENTAL EMPLOYEE STOCK OWNERSHIP PLAN January 1, 2012 HAMILTON BANK NON-QUALIFIED SUPPLEMENTAL EMPLOYEE STOCK OWNERSHIP PLAN 1. Purpose This Non-Qualified Supplemental Employee Stock Ownership Plan (“Plan”) is intended to provide Participants (as defined herein) or their Beneficiaries with the economic value of the annual allocations credi |
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| June 15, 2012 |
EX-99.2 23 d364761dex992.htm EXHIBIT 99.2 Exhibit 99.2 June 13, 2012 Board of Directors Hamilton Bank 501 Fairmount Avenue, Suite 200 Towson, Maryland 21286 Re: Plan of Conversion Hamilton Bancorp, Inc. Hamilton Bank Members of the Board: All capitalized terms not otherwise defined in this letter have the meanings given such terms in the Plan of Conversion (the “Plan”) adopted by the Board of Dire |
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| June 15, 2012 |
Exhibit 99.3 EXHIBIT 99.3 PRO FORMA VALUATION REPORT HAMILTON BANCORP, INC. Towson, Maryland PROPOSED HOLDING COMPANY FOR: HAMILTON BANK Towson, Maryland Dated As Of: May 25, 2012 Prepared By: RP® Financial, LC. 1100 North Glebe Road Suite 600 Arlington, Virginia 22201 May 25, 2012 Board of Directors Hamilton Bank 501 Fairmount Avenue, Suite 200 Towson, Maryland 21286 Members of the Board of Direc |
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| June 15, 2012 |
Exhibit 10.3 Exhibit 10.3 CHANGE IN CONTROL AGREEMENT This Change in Control Agreement (this “Agreement”) is made effective as of , 2012 (the “Effective Date”), by and between Hamilton Bank, a federally-chartered savings bank (the “Bank”) and James F. Hershner (“Executive”). Any reference to the “Company” shall mean Hamilton Bancorp, Inc., the stock holding company of the Bank. WHEREAS, the Bank w |
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| June 15, 2012 |
Exhibit 10.9 Exhibit 10.9 Upon a motion by Mr. Novier, seconded by Mr. R. Frome and carried, the following Agreement for Deferment of Directors Fees was adopted. AGREEMENT FOR DEFERMENT OF DIRECTORS FEES By resolution of the Board of Directors of Hamilton Federal Savings and Loan Association, the following agreement for the unfunded deferment of payment of directors fees has been adopted effective |
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| June 15, 2012 |
Re: Proposed Conversion – Records Processing Services Exhibit 99.7 Exhibit 99.7 CONFIDENTIAL June 9, 2012 Mr. Robert A. DeAlmeida President and Chief Executive Officer Hamilton Bank 501 Fairmount Avenue, Suite 200 Towson, Maryland 21286 Re: Proposed Conversion – Records Processing Services Dear Mr. DeAlmeida: Stifel, Nicolaus & Company, Incorporated (“Stifel Nicolaus”) is pleased to submit this letter agreement setting forth the terms of the proposed |
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| June 15, 2012 |
Exhibit 99.1 Exhibit 99.1 April 3, 2012 Robert A. DeAlmeida President and CEO Hamilton Bank 501 Fairmount Avenue, Suite 200 Towson, Maryland 21286 Dear Mr. DeAlmeida: This letter sets forth the agreement between Hamilton Bank, Towson, Maryland (the “Bank”), and RP® Financial, LC (“RP Financial”) for independent appraisal services in connection with the stock to be issued concurrent with the Bank’s |
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| June 15, 2012 |
Exhibit 2 Exhibit 2.0 PLAN OF CONVERSION OF HAMILTON BANK AS ADOPTED ON JUNE 13, 2012 TABLE OF CONTENTS 1. INTRODUCTION 1 2. DEFINITIONS 1 3. PROCEDURES FOR CONVERSION 6 4. APPLICATIONS AND APPROVALS 8 5. SALE OF SUBSCRIPTION SHARES 8 6. PURCHASE PRICE AND NUMBER OF SUBSCRIPTION SHARES 9 7. RETENTION OF OFFERING PROCEEDS BY THE HOLDING COMPANY 9 8. SUBSCRIPTION RIGHTS OF ELIGIBLE ACCOUNT HOLDERS ( |
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| June 15, 2012 |
Exhibit 1.1 Exhibit 1.1 CONFIDENTIAL June 9, 2012 Mr. Robert A. DeAlmeida President and Chief Executive Officer Hamilton Bank 501 Fairmount Avenue, Suite 200 Towson, Maryland 21286 Re: Proposed Full Conversion — Advisory, Administrative and Marketing Services Dear Mr. DeAlmeida: Stifel, Nicolaus & Company, Incorporated (“Stifel Nicolaus”) is pleased to submit this engagement letter setting forth t |
