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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 Lake Sunapee Bank Group
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| November 9, 2016 |
Lake Sunapee Bank Group 10-Q (Quarterly Report) 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| October 25, 2016 |
Submission of Matters to a Vote of Security Holders 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 24, 2016 Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incorporation) ( |
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| October 20, 2016 |
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: October 20, 2016 (Date of earliest event reported) Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission File Number) 02-0 |
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| October 20, 2016 |
Lake Sunapee Bank Group Reports 2016 Third Quarter Results NEWPORT, NH - (Marketwired - October 20, 2016) - Lake Sunapee Bank Group ("we," "us," "our" or the "Company") (NASDAQ: LSBG), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today announced results for the quarter ended September 30, 2016. |
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| September 9, 2016 |
DEFM14A Table of Contents SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| August 9, 2016 |
Lake Sunapee Bank 10-Q (Quarterly Report) 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| July 19, 2016 |
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: July 19, 2016 (Date of earliest event reported) Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission File Number) 02-0430 |
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| July 19, 2016 |
EX-99 2 lakesunapeebankgroup.htm PRESS RELEASE Lake Sunapee Bank Group Reports 2016 Second Quarter Results NEWPORT, NH - (Marketwired - July 19, 2016) - Lake Sunapee Bank Group ("we," "us," "our" or the "Company") (NASDAQ: LSBG), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today announced results for the quarter ended June 30, 2016. Consolidated net income for the second quarter o |
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| June 30, 2016 |
11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-17859 Lake Sunapee Bank Profit Sharing |
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| June 17, 2016 |
EX-10.1 3 d199701dex101.htm EX-10.1 Exhibit 10.1 TABLE OF CONTENTS DEFINITIONS 2009 RMD 1 ACP Test Safe Harbor Matching Contributions 1 Actual Contribution Percentage (ACP) 1 Actual Deferral Percentage (ADP) 1 Adopting Employer 1 Adoption Agreement 1 ADP Test Safe Harbor Contributions 1 Alternate Payee 1 Annual Additions 1 Annuity Starting Date 1 Automatic Contribution Arrangement (ACA) 2 Basic Ma |
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| June 17, 2016 |
Form S-8 As filed with the Securities and Exchange Commission on June 17, 2016 Registration No. |
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| May 16, 2016 |
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): May 12, 2016 Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 10, 2016 |
Lake Sunapee Bank FORM 10-Q (Quarterly Report) Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 6, 2016 |
EX-10.6 Exhibit 10.6 SETTLEMENT AGREEMENT This Settlement Agreement (the ?Agreement?) is entered into as of May 5, 2016 by and among Laura Jacobi (the ?Officer?), Bar Harbor Bankshares, a bank holding company (?Buyer?), Bar Harbor Bank & Trust, a wholly-owned subsidiary of Buyer (?Buyer Bank?), Lake Sunapee Bank Group, a bank holding company (?Seller?), and Lake Sunapee, FSB, a wholly-owned subsid |
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| May 6, 2016 |
EX-10.3 Exhibit 10.3 SETTLEMENT AGREEMENT This Settlement Agreement (the ?Agreement?) is entered into as of May 5, 2016 by and among William J. McIver (the ?Executive?), Bar Harbor Bankshares, a bank holding company (?Buyer?), Bar Harbor Bank & Trust, a wholly-owned subsidiary of Buyer (?Buyer Bank?), Lake Sunapee Bank Group, a bank holding company (?Seller?), and Lake Sunapee, FSB, a wholly-owned |
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| May 6, 2016 |
EX-10.8 Exhibit 10.8 SETTLEMENT AGREEMENT This Settlement Agreement (the ?Agreement?) is entered into as of May 5, 2016 by and among Jodi Hoyt (the ?Officer?), Bar Harbor Bankshares, a bank holding company (?Buyer?), Bar Harbor Bank & Trust, a wholly-owned subsidiary of Buyer (?Buyer Bank?), Lake Sunapee Bank Group, a bank holding company (?Seller?), and Lake Sunapee, FSB, a wholly-owned subsidiar |
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| May 6, 2016 |
EX-10.2 Exhibit 10.2 SETTLEMENT AGREEMENT This Settlement Agreement (the ?Agreement?) is entered into as of May 5, 2016 by and among Stephen R. Theroux (the ?Executive?), Bar Harbor Bankshares, a bank holding company (?Buyer?), Bar Harbor Bank & Trust, a wholly-owned subsidiary of Buyer (?Buyer Bank?), Lake Sunapee Bank Group a bank holding company (?Seller?), and Lake Sunapee, FSB, a wholly-owned |
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| May 6, 2016 |
EX-10.5 Exhibit 10.5 SETTLEMENT AGREEMENT This Settlement Agreement (the ?Agreement?) is entered into as of May 5, 2016 by and among Stephen Ensign (the ?Consultant?), Bar Harbor Bankshares, a bank holding company (?Buyer?), Bar Harbor Bank & Trust, a wholly-owned subsidiary of Buyer (?Buyer Bank?), Lake Sunapee Bank Group, a bank holding company (?Seller?), and Lake Sunapee, FSB, a wholly-owned s |
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| May 6, 2016 |
EX-10.4 Exhibit 10.4 SETTLEMENT AGREEMENT This Settlement Agreement (the ?Agreement?) is entered into as of May 5, 2016 by and among H. Bliss Dayton (the ?Officer?), Bar Harbor Bankshares, a bank holding company (?Buyer?), Bar Harbor Bank & Trust, a wholly-owned subsidiary of Buyer (?Buyer Bank?), Lake Sunapee Bank Group, a bank holding company (?Seller?), and Lake Sunapee, FSB, a wholly-owned sub |
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| May 6, 2016 |
EX-10.7 9 d177760dex107.htm EX-10.7 Exhibit 10.7 SETTLEMENT AGREEMENT This Settlement Agreement (the “Agreement”) is entered into as of May 5, 2016 by and among Sharon Whitaker (the “Officer”), Bar Harbor Bankshares, a bank holding company (“Buyer”), Bar Harbor Bank & Trust, a wholly-owned subsidiary of Buyer (“Buyer Bank”), Lake Sunapee Bank Group, a bank holding company (“Seller”), and Lake Suna |
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| May 6, 2016 |
EX-10.1 3 d177760dex101.htm EX-10.1 Exhibit 10.1 VOTING AGREEMENT VOTING AGREEMENT (“Agreement”), dated as of May 5, 2016, by and between Bar Harbor Bankshares, a Maine corporation (“Buyer”), and the undersigned holder (“Shareholder”) of common stock, $0.01 par value per share (“Common Stock”), of Lake Sunapee Bank Group, a Delaware corporation (the “Company”). WHEREAS, concurrently with the execu |
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| May 6, 2016 |
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 5, 2016 Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incorporation) (Commission |
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| May 6, 2016 |
EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 5, 2016 BY AND BETWEEN BAR HARBOR BANKSHARES AND LAKE SUNAPEE BANK GROUP TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.01 Terms of the Merger 1 Section 1.02 Bank Merger 1 Section 1.03 Tax Consequences 2 Section 1.04 Articles of Incorporation and Bylaws 2 Section 1.05 Directors of Surviving Corporation After Effective Time 2 |
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| May 6, 2016 |
EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 5, 2016 BY AND BETWEEN BAR HARBOR BANKSHARES AND LAKE SUNAPEE BANK GROUP TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.01 Terms of the Merger 1 Section 1.02 Bank Merger 1 Section 1.03 Tax Consequences 2 Section 1.04 Articles of Incorporation and Bylaws 2 Section 1.05 Directors of Surviving Corporation After Effective Time 2 |
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| May 6, 2016 |
EX-10.8 Exhibit 10.8 SETTLEMENT AGREEMENT This Settlement Agreement (the ?Agreement?) is entered into as of May 5, 2016 by and among Jodi Hoyt (the ?Officer?), Bar Harbor Bankshares, a bank holding company (?Buyer?), Bar Harbor Bank & Trust, a wholly-owned subsidiary of Buyer (?Buyer Bank?), Lake Sunapee Bank Group, a bank holding company (?Seller?), and Lake Sunapee, FSB, a wholly-owned subsidiar |
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| May 6, 2016 |
EX-10.2 4 d177760dex102.htm EX-10.2 Exhibit 10.2 SETTLEMENT AGREEMENT This Settlement Agreement (the “Agreement”) is entered into as of May 5, 2016 by and among Stephen R. Theroux (the “Executive”), Bar Harbor Bankshares, a bank holding company (“Buyer”), Bar Harbor Bank & Trust, a wholly-owned subsidiary of Buyer (“Buyer Bank”), Lake Sunapee Bank Group a bank holding company (“Seller”), and Lake |
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| May 6, 2016 |
Lake Sunapee Bank 8-K (Prospectus) 425 1 d177760d8k.htm 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 5, 2016 Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incor |
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| May 6, 2016 |
EX-10.1 Exhibit 10.1 VOTING AGREEMENT VOTING AGREEMENT (?Agreement?), dated as of May 5, 2016, by and between Bar Harbor Bankshares, a Maine corporation (?Buyer?), and the undersigned holder (?Shareholder?) of common stock, $0.01 par value per share (?Common Stock?), of Lake Sunapee Bank Group, a Delaware corporation (the ?Company?). WHEREAS, concurrently with the execution of this Agreement, Buye |
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| May 6, 2016 |
EX-10.3 Exhibit 10.3 SETTLEMENT AGREEMENT This Settlement Agreement (the ?Agreement?) is entered into as of May 5, 2016 by and among William J. McIver (the ?Executive?), Bar Harbor Bankshares, a bank holding company (?Buyer?), Bar Harbor Bank & Trust, a wholly-owned subsidiary of Buyer (?Buyer Bank?), Lake Sunapee Bank Group, a bank holding company (?Seller?), and Lake Sunapee, FSB, a wholly-owned |
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| May 6, 2016 |
EX-10.5 Exhibit 10.5 SETTLEMENT AGREEMENT This Settlement Agreement (the ?Agreement?) is entered into as of May 5, 2016 by and among Stephen Ensign (the ?Consultant?), Bar Harbor Bankshares, a bank holding company (?Buyer?), Bar Harbor Bank & Trust, a wholly-owned subsidiary of Buyer (?Buyer Bank?), Lake Sunapee Bank Group, a bank holding company (?Seller?), and Lake Sunapee, FSB, a wholly-owned s |
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| May 6, 2016 |
EX-10.7 9 d177760dex107.htm EX-10.7 Exhibit 10.7 SETTLEMENT AGREEMENT This Settlement Agreement (the “Agreement”) is entered into as of May 5, 2016 by and among Sharon Whitaker (the “Officer”), Bar Harbor Bankshares, a bank holding company (“Buyer”), Bar Harbor Bank & Trust, a wholly-owned subsidiary of Buyer (“Buyer Bank”), Lake Sunapee Bank Group, a bank holding company (“Seller”), and Lake Suna |
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| May 6, 2016 |
EX-10.6 Exhibit 10.6 SETTLEMENT AGREEMENT This Settlement Agreement (the ?Agreement?) is entered into as of May 5, 2016 by and among Laura Jacobi (the ?Officer?), Bar Harbor Bankshares, a bank holding company (?Buyer?), Bar Harbor Bank & Trust, a wholly-owned subsidiary of Buyer (?Buyer Bank?), Lake Sunapee Bank Group, a bank holding company (?Seller?), and Lake Sunapee, FSB, a wholly-owned subsid |
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| May 6, 2016 |
EX-10.4 Exhibit 10.4 SETTLEMENT AGREEMENT This Settlement Agreement (the ?Agreement?) is entered into as of May 5, 2016 by and among H. Bliss Dayton (the ?Officer?), Bar Harbor Bankshares, a bank holding company (?Buyer?), Bar Harbor Bank & Trust, a wholly-owned subsidiary of Buyer (?Buyer Bank?), Lake Sunapee Bank Group, a bank holding company (?Seller?), and Lake Sunapee, FSB, a wholly-owned sub |
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| May 5, 2016 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 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 5, 2016 Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incorporation) (Commi |
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| May 5, 2016 |
EX-99.1 May 5, 2016 Bar Harbor Bankshares and Lake Sunapee Bank Group Combine to Create a Leading Northern New England Banking Institution Exhibit 99.1 Safe Harbor Statement SAFE HARBOR This presentation contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 about the proposed merger of Bar Harbor Bankshares (?Bar Harbor?) and Lake Su |
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| May 5, 2016 |
Bar Harbor Bankshares Expands Into New Hampshire and Vermont with Lake Sunapee Bank Group Merger EX-99.2 3 d181535dex992.htm EX-99.2 Exhibit 99.2 Bar Harbor Bankshares Expands Into New Hampshire and Vermont with Lake Sunapee Bank Group Merger BAR HARBOR, ME AND NEWPORT, NH – May 5, 2016 – Bar Harbor Bankshares (NYSE MKT: BHB) (or “Bar Harbor”) and Lake Sunapee Bank Group (NASDAQ: LSBG) (or “Lake Sunapee”) today announced that they have signed a definitive merger agreement pursuant to which Ba |
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| May 5, 2016 |
Lake Sunapee Bank FORM 8-K (Prospectus) 425 1 d181535d8k.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): May 5, 2016 Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of |
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| May 5, 2016 |
Bar Harbor Bankshares Expands Into New Hampshire and Vermont with Lake Sunapee Bank Group Merger EX-99.2 Exhibit 99.2 Bar Harbor Bankshares Expands Into New Hampshire and Vermont with Lake Sunapee Bank Group Merger BAR HARBOR, ME AND NEWPORT, NH ? May 5, 2016 ? Bar Harbor Bankshares (NYSE MKT: BHB) (or ?Bar Harbor?) and Lake Sunapee Bank Group (NASDAQ: LSBG) (or ?Lake Sunapee?) today announced that they have signed a definitive merger agreement pursuant to which Bar Harbor will acquire Lake S |
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| May 5, 2016 |
EX-99.1 May 5, 2016 Bar Harbor Bankshares and Lake Sunapee Bank Group Combine to Create a Leading Northern New England Banking Institution Exhibit 99.1 Safe Harbor Statement SAFE HARBOR This presentation contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 about the proposed merger of Bar Harbor Bankshares (?Bar Harbor?) and Lake Su |
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| April 19, 2016 |
Lake Sunapee Bank Group Reports 2016 First Quarter Results NEWPORT, NH - (Marketwired - April 19, 2016) - Lake Sunapee Bank Group ("we," "us," "our" or the "Company") (NASDAQ: LSBG), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today announced results for the quarter ended March 31, 2016. |
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| April 19, 2016 |
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: April 19, 2016 (Date of earliest event reported) Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission File Number) 02-043 |
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| March 28, 2016 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 28, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on March 28, 2016 Registration Statement No. |
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| March 28, 2016 |
Lake Sunapee Bank Group S-8 POS S-8 POS As filed with the Securities and Exchange Commission on March 28, 2016 Registration Statement No. |
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| March 15, 2016 |
Lake Sunapee Bank FORM 10-K (Annual Report) Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 14, 2016 |
EX-10.2 Exhibit 10.2 Lake Sunapee Bank Group Named Executive Officer Incentive Plan 2016 Goals Goal Weight 12/31/2015 Threshold Target Superior 1) Net Income 40% $9,029,000 $9,200,000 to $9,500,000 $9,500,001 to $10,000,000 $10,000,001+ Factor Available: 1.000% 2.000% 4.000% 2) Gross Loan Growth 20% $1,222,108,000 +$30 million ($1,252,000,000+) +$40 million ($1,262,000,000+) +$60 million ($1,322,0 |
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| March 14, 2016 |
Lake Sunapee Bank Group and Lake Sunapee Bank, fsb Named Executive Officer Incentive Bonus Plan EX-10.1 Exhibit 10.1 Lake Sunapee Bank Group and Lake Sunapee Bank, fsb Named Executive Officer Incentive Bonus Plan Eligible Participants: Named Executive Officers of the Lake Sunapee Bank Group (?Company?) or Lake Sunapee Bank, fsb (?Bank?) are eligible to participate in the Named Executive Officer Incentive Bonus Plan (?NEOIP?), subject to any limitations on participation, as may be set by the |
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| March 14, 2016 |
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): March 8, 2016 Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incorporation) (Commissi |
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| February 3, 2016 |
Lake Sunapee Bank Group Reports Fourth Quarter and 2015 Annual Results NEWPORT, NH - (Marketwired - February 02, 2016) - Lake Sunapee Bank Group ("we," "us," "our" or the "Company") (NASDAQ: LSBG), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today announced results for the fourth quarter and the year ended December 31, 2015. |
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| February 3, 2016 |
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: February 02, 2016 (Date of earliest event reported) Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission File Number) 02- |
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| December 3, 2015 |
Lake Sunapee Bank Group Announces Redemption of Remaining SBLF Preferred Shares NEWPORT, NH - (Marketwired - December 03, 2015) - Lake Sunapee Bank Group (NASDAQ: LSBG), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today announced that it has redeemed the remaining $8. |
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| December 3, 2015 |
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: December 03, 2015 (Date of earliest event reported) Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission File Number) 02- |
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| October 28, 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: October 21, 2015 (Date of earliest event reported) Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission File Number) 02-0 |
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| October 28, 2015 |
LAKE SUNAPEE BANK GROUP REPORTS 2015 THIRD QUARTER RESULTS Exhibit 99.1 NEWS RELEASE for Immediate Release For additional information contact: Laura Jacobi Executive Vice President Chief Financial Officer 603-863-0886 LAKE SUNAPEE BANK GROUP REPORTS 2015 THIRD QUARTER RESULTS Newport, New Hampshire ? October 21, 2015 ? Lake Sunapee Bank Group ("we," "us," "our" or the "Company") (NasdaqGM: LSBG), the holding company for Lake Sunapee Bank, fsb (the "Bank") |
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| August 17, 2015 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 17, 2015 Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incorporation) (Commis |
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| August 17, 2015 |
EX-16.1 Exhibit 16.1 August 17, 2015 Securities and Exchange Commission 100 F Street, N. E. Washington, DC 20549 Dear Ladies and Gentlemen: We are the former independent registered public accounting firm for Lake Sunapee Bank Group (the ?Company?). We have read the disclosure set forth in Item 4.01 ?Changes in Registrant?s Certifying Accountant? of the Company?s Current Report on Form 8-K, dated A |
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| July 31, 2015 |
CORRESP Hogan Lovells US LLP Columbia Square 555 Thirteenth Street, NW Washington, DC 20004 T +1 202 637 5600 F +1 202 637 5910 www. |
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| July 22, 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: July 22, 2015 (Date of earliest event reported) Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission File Number) 02-0430 |
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| July 22, 2015 |
Lake Sunapee Bank Group Reports 2015 Second Quarter Results NEWPORT, NH - (Marketwired - July 22, 2015) - Lake Sunapee Bank Group ("we," "us," "our" or the "Company") (NASDAQ: LSBG), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today announced results for the quarter ended June 30, 2015. |
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| July 2, 2015 |
DIVIDEND REINVESTMENT AND STOCK PURCHASE PLAN 500,000 Shares of Common Stock 424B3 1 d119539d424b3.htm 424B3 Table of Contents Filed pursuant to Rule 424(b)(3) Registration No. 333-185344 PROSPECTUS DIVIDEND REINVESTMENT AND STOCK PURCHASE PLAN 500,000 Shares of Common Stock Lake Sunapee Bank Group (also referred to in this prospectus as “we,” “us,” “our” or the “Company”) is amending and restating its current dividend reinvestment and stock purchase plan to make certain c |
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| June 23, 2015 |
CORRESP Hogan Lovells US LLP Columbia Square 555 Thirteenth Street, NW Washington, DC 20004 T +1 202 637 5600 F +1 202 637 5910 www. |
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| June 17, 2015 |
CORRESP June 17, 2015 VIA EDGAR Amit Pande Accounting Branch Chief Division of Corporation Finance Securities and Exchange Commission 100 F Street, N. |
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| May 20, 2015 |
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 14, 2015 Lake Sunapee Bank Group (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incorporation) (Comm |
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| May 20, 2015 |
EX-3.1 Exhibit 3.1 CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW HAMPSHIRE THRIFT BANCSHARES, INC. New Hampshire Thrift Bancshares, Inc. (the ?Corporation?), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the ?DGCL?), hereby certifies that: FIRST: The original Certificate of Incorporation of t |
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| May 15, 2015 |
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): May 14, 2015 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incorporation) |
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| April 21, 2015 |
New Hampshire Thrift Bancshares, Inc. Reports 2015 First Quarter Results NEWPORT, NH - (Marketwired - April 21, 2015) - New Hampshire Thrift Bancshares, Inc. ("we," "us," "our" or the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today announced results for the quarter ended March 31, 2015. Consolidated net income for the first quarter of 2015 was $2.3 mil |
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| April 21, 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: April 21, 2015 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission File |
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| April 14, 2015 |
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): April 9, 2015 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incorporat |
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| April 14, 2015 |
EX-10.1 2 d909811dex101.htm EX-10.1 Exhibit 10.1 Executive Officer New Hampshire Thrift Bancshares Incentive Bonus Program Year ending December 31, 2015 Intended Recipients: The four Executive Officers of New Hampshire Thrift Bancshares (The Company): President & Chief Executive Officer; Executive Vice President & Chief Operating Officer, First Senior Vice President & Chief Financial Officer, and |
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| April 2, 2015 |
Lake Sunapee Bank Group DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 Only (as permitted by Rule 14a-6(e)(2)) |
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| April 1, 2015 |
Lake Sunapee Bank Group DEFINITIVE PROXY STATEMENT Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 19, 2015 |
Lake Sunapee Bank Group PRELIMINARY PROXY STATEMENT Preliminary Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 30, 2015 |
New Hampshire Thrift Bancshares, Inc. Reports Fourth Quarter and 2014 Annual Results NEWPORT, NH - (Marketwired - January 30, 2015) - New Hampshire Thrift Bancshares, Inc. ("we," "us," "our" or the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today announced results for the fourth quarter and the year ended December 31, 2014. Consolidated net income for t |
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| January 30, 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: January 30, 2015 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission Fil |
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| January 9, 2015 |
EX-4.7 Exhibit 4.7 NEW HAMPSHIRE THRIFT BANCSHARES, INC. TO Trustee Indenture Dated as of , 20 Subordinated Debt Securities TABLE OF CONTENTS Page ARTICLE ONE - DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION 1 SECTION 101. Definitions 1 SECTION 102. Compliance Certificates and Opinions 10 SECTION 103. Form of Documents Delivered to Trustee 11 SECTION 104. Acts of Holders 11 SECTION 105. N |
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| January 9, 2015 |
EX-12.1 Exhibit 12.1 Statement Regarding the Computation of Ratio of Earnings to Combined Fixed Charges and Preferred Stock Dividends Nine Months Ended September 30, Year Ended December 31, 2014 2013 2013 2012 2011 2010 2009 Ratio of Earnings to Fixed Charges: Including interest on deposits 3.12 2.69 2.73 2.49 2.14 2.16 1.80 Excluding interest on deposits 9.66 7.09 7.27 6.10 6.37 6.77 6.54 Nine Mo |
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| January 9, 2015 |
LSBG / Lake Sunapee Bank Group S-3 - - FORM S-3 Form S-3 Table of Contents As filed with the Securities and Exchange Commission on January 9, 2015 Registration No. |
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| January 9, 2015 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION NEW HAMPSHIRE THRIFT BANCSHARES, INC. EX-4.1 2 d849074dex41.htm EX-4.1 Exhibit 4.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW HAMPSHIRE THRIFT BANCSHARES, INC. New Hampshire Thrift Bancshares, Inc., a Delaware corporation (the “Corporation”), hereby certifies as follows: 1. The name of the Corporation is New Hampshire Thrift Bancshares, Inc. The Certificate of Incorporation of the Corporation was originally filed with th |
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| December 29, 2014 |
New Hampshire Thrift Bancshares, Inc. Announces Partial Redemption of SBLF Preferred Shares NEWPORT, NH - (Marketwired - December 29, 2014) - New Hampshire Thrift Bancshares, Inc. (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today announced that it has redeemed $15.0 million of its outstanding preferred securities issued under the U.S. Treasury's Small Business Lend |
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| December 29, 2014 |
Financial Statements and Exhibits, Other Events 8-K 1 newhampshirethift8k.htm NEW HAMPSHIRE THRIFT BANCSHARES, INC. 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: December 29, 2014 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) |
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| December 16, 2014 |
EX-3.1 Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF NEW HAMPSHIRE THRIFT BANCSHARES, INC., AS AMENDED (the “Corporation”) ARTICLE I - OFFICES SECTION 1. Registered Office. The registered office of the Corporation shall be in the City of Wilmington, County of New Castle, State of Delaware. SECTION 2. Other Offices. The Corporation may also have an office at 9 Main Street, P.O. Box 9, Newport, New Ham |
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| December 16, 2014 |
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): December 11, 2014 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of i |
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| October 29, 2014 |
SUBORDINATED NOTE PURCHASE AGREEMENT EX-10.1 Exhibit 10.1 SUBORDINATED NOTE PURCHASE AGREEMENT This SUBORDINATED NOTE PURCHASE AGREEMENT (this “Agreement”) is dated as of October 29, 2014, and is made by and among New Hampshire Thrift Bancshares, Inc. (“Issuer”), and each of the noteholders named on Schedule I hereto (each a “Noteholder” and together, the “Noteholders”). Capitalized terms that are not otherwise defined shall have the |
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| October 29, 2014 |
New Hampshire Thrift Bancshares, Inc. Announces Private Placement of Subordinated Notes EX-99.1 Exhibit 99.1 NEWS RELEASE For Immediate Release For additional information contact: Laura Jacobi First Senior Vice President Chief Financial Officer (603) 863-0886 New Hampshire Thrift Bancshares, Inc. Announces Private Placement of Subordinated Notes Newport, New Hampshire – October 29, 2014 – New Hampshire Thrift Bancshares, Inc. (NasdaqGM: NHTB), the holding company for Lake Sunapee Ban |
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| October 29, 2014 |
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 29, 2014 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of in |
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| October 29, 2014 |
SUBORDINATED NOTE NEW HAMPSHIRE THRIFT BANCSHARES, INC. 6.75% Subordinated Note due November 1, 2024 EX-4.1 Exhibit 4.1 SUBORDINATED NOTE NEW HAMPSHIRE THRIFT BANCSHARES, INC. 6.75% Subordinated Note due November 1, 2024 THIS OBLIGATION IS NOT A DEPOSIT AND IS NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION (THE “FDIC”) OR ANY OTHER GOVERNMENT AGENCY OR FUND. THIS OBLIGATION IS SUBORDINATED AND JUNIOR IN RIGHT OF PAYMENT TO THE OBLIGATIONS OF ISSUER TO ITS GENERAL AND SECURED CREDITORS A |
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| October 10, 2014 |
New Hampshire Thrift Bancshares, Inc. Announces Earnings for Third Quarter of 2014 NEWPORT, NH - (Marketwired - October 10, 2014) - New Hampshire Thrift Bancshares, Inc. ("we," "us," "our" or the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today reported consolidated net income for the nine months ended September 30, 2014 of $7.2 million, or $0.85 dilute |
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| October 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: October 10, 2014 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission Fil |
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| July 11, 2014 |
EX-10.3 Exhibit 10.3 Option No.: NEW HAMPSHIRE THRIFT BANCSHARES, INC. 2014 STOCK INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT COVER SHEET New Hampshire Thrift Bancshares, Inc., a Delaware corporation (the “Company”), hereby grants an option (the “Option”) to purchase shares of its common stock, $0.01 par value per share (the “Shares”), to the Recipient named below, subject to the vesting a |
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| July 11, 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: July 11, 2014 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission File N |
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| July 11, 2014 |
New Hampshire Thrift Bancshares, Inc. Announces Earnings for Second Quarter of 2014 NEWPORT, NH - (Marketwired - July 11, 2014) - New Hampshire Thrift Bancshares, Inc. ("we," "us," "our" or the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today reported consolidated net income for the six months ended June 30, 2014 of $4.5 million, or $0.53 diluted earnin |
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| July 11, 2014 |
EX-10.2 Exhibit 10.2 Option No.: NEW HAMPSHIRE THRIFT BANCSHARES, INC. 2014 STOCK INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT COVER SHEET New Hampshire Thrift Bancshares, Inc., a Delaware corporation (the “Company”), hereby grants an option (the “Option”) to purchase shares of its common stock, $0.01 par value per share (the “Shares”), to the Recipient named below, subject to the vesting and o |
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| July 11, 2014 |
EX-10.4 Exhibit 10.4 Grant No.: NEW HAMPSHIRE THRIFT BANCSHARES, INC. 2014 STOCK INCENTIVE PLAN RESTRICTED STOCK AGREEMENT AWARD NOTICE New Hampshire Thrift Bancshares, Inc., a Delaware corporation (the “Company”), hereby grants (the “Grant”) shares of its common stock, $0.01 par value per share (the “Shares”), to the Recipient named below, subject to the vesting and other conditions set forth bel |
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| July 11, 2014 |
EX-10.1 Exhibit 10.1 NEW HAMPSHIRE THRIFT BANCSHARES, INC. 2014 STOCK INCENTIVE PLAN Adopted March 13, 2014 Effective as of May 8, 2014 TABLE OF CONTENTS Page ARTICLE I PURPOSE 1 Section 1.1 General Purpose of the Plan 1 ARTICLE II DEFINITIONS 1 Section 2.1 Award Notice 1 Section 2.2 Bank 1 Section 2.3 Beneficiary 1 Section 2.4 Board 1 Section 2.5 Change in Control 1 Section 2.6 Code 2 Section 2.7 |
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| July 11, 2014 |
LSBG / Lake Sunapee Bank Group S-8 - - FORM S-8 Form S-8 As filed with the Securities and Exchange Commission on July 11, 2014 Registration No. |
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| May 13, 2014 |
EXHIBIT 10.1 Exhibit 10.1 NEW HAMPSHIRE THRIFT BANCSHARES, INC. 2014 STOCK INCENTIVE PLAN Adopted March 13, 2014 Effective as of May 8, 2014 TABLE OF CONTENTS Page ARTICLE I PURPOSE 1 Section 1.1 General Purpose of the Plan 1 ARTICLE II DEFINITIONS 1 Section 2.1 Award Notice 1 Section 2.2 Bank 1 Section 2.3 Beneficiary 1 Section 2.4 Board 1 Section 2.5 Change in Control 1 Section 2.6 Code 2 Sectio |
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| May 13, 2014 |
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 8, 2014 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incorporatio |
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| April 14, 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: April 14, 2014 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission File |
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| April 14, 2014 |
New Hampshire Thrift Bancshares, Inc. Announces Earnings for First Quarter of 2014 NEWPORT, NH - (Marketwired - April 14, 2014) - New Hampshire Thrift Bancshares, Inc. (the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today reported consolidated net income for the three months ended March 31, 2014, of $2.1 million, or $0.25 per common share, assuming dilu |
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| April 7, 2014 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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 Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Pro |
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| March 28, 2014 |
- DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 26, 2014 |
Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 19, 2014 |
EXECUTIVE SALARY CONTINUATION AGREEMENT EX-10.4 Exhibit 10.4 EXECUTIVE SALARY CONTINUATION AGREEMENT THIS AGREEMENT, made and entered into this 17th day of March, 2014, by and between Lake Sunapee Bank, FSB, a bank organized and existing under the laws of the United States of America (hereinafter referred to as the “Bank”), and Laura Jacobi, an Executive of the Bank (hereinafter referred to as the “ Executive”), a member of a select gro |
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| March 19, 2014 |
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): March 13, 2014 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of inco |
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| March 17, 2014 |
Lake Sunapee Bank Group FORM 10-K (Annual Report) Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| February 3, 2014 |
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): January 28, 2014 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incorpo |
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| January 31, 2014 |
New Hampshire Thrift Bancshares, Inc. Announces Earnings for Fiscal Year 2013 NEWPORT, NH - (Marketwired - January 31, 2014) - New Hampshire Thrift Bancshares, Inc. (the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today reported consolidated net income for the twelve months ended December 31, 2013, of $8.4 million, or $1.11 per common share, assuming dil |
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| January 31, 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: January 31, 2014 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission Fil |
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| November 14, 2013 |
Exhibit 10.1 [NHTB Letterhead] November 6, 2013 Steven H. Dimick [***] [***] Re: Your Consulting Services Dear Steven: This letter agreement is intended to be a summary of terms and conditions related to your provision of consulting services to New Hampshire Thrift Bancshares, Inc. and Lake Sunapee Bank, fsb (collectively referred to herein as the “Company”). The consulting services will be provid |
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| November 14, 2013 |
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): November 12, 2013 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of i |
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| October 31, 2013 |
NEW HAMPSHIRE THRIFT BANCSHARES, INC. COMPLETES ACQUISITION OF CENTRAL FINANCIAL CORPORATION EX-99.1 Exhibit 99.1 News Release Contact: Stephen R. Theroux President and CEO New Hampshire Thrift Bancshares, Inc. (603) 863-0886 FOR IMMEDIATE RELEASE NEW HAMPSHIRE THRIFT BANCSHARES, INC. COMPLETES ACQUISITION OF CENTRAL FINANCIAL CORPORATION Newport, NH, October 25, 2013 — New Hampshire Thrift Bancshares, Inc. (the “Company”) (NasdaqGM: NHTB) today announced that it completed its acquisition |
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| October 31, 2013 |
Article III – Board of Directors EX-3.2 Exhibit 3.2 Article III – Board of Directors SECTION 2. Number and Term. The board of directors shall consist of eleven (11) members and shall be divided into three classes as nearly equal in number as possible. The members of each class shall be elected for a term of three years and until their successors are elected and qualified or until earlier resignation or removal. One class shall be |
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| October 31, 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): October 25, 2013 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incorporati |
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| October 15, 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: October 15, 2013 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission Fil |
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| October 15, 2013 |
New Hampshire Thrift Bancshares, Inc. Announces Record Earnings for Third Quarter NEWPORT, NH - (Marketwired - October 15, 2013) - New Hampshire Thrift Bancshares, Inc. (the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today reported consolidated net income for the nine months ended September 30, 2013 of $6.4 million, or $0.87 per diluted common share, co |
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| July 26, 2013 |
EX-99.2 5 d550559dex992.htm EX-99.2 Exhibit 99.2 REVOCABLE PROXY CENTRAL FINANCIAL CORPORATION SPECIAL MEETING OF SHAREHOLDERS SEPTEMBER 4, 2013, 10:00 A.M., LOCAL TIME THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned shareholder of Central Financial Corporation, a Vermont corporation (the “Company”), hereby appoints Richard L. Huntley and John B. Durfee, and each of the |
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| July 26, 2013 |
S-4/A Table of Contents As filed with the Securities and Exchange Commission on July 26, 2013 Registration No. |
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| July 16, 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: July 15, 2013 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission File N |
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| July 16, 2013 |
New Hampshire Thrift Bancshares, Inc. Announces Earnings for Second Quarter NEWPORT, NH - (Marketwired - July 15, 2013) - New Hampshire Thrift Bancshares, Inc. (the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today reported consolidated net income for the six months ended June 30, 2013, of $3.8 million, or $0.52 per diluted common share, compared to $4.1 |
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| July 2, 2013 |
Form S-4 Table of Contents As filed with the Securities and Exchange Commission on July 2, 2013 Registration No. |
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| July 2, 2013 |
CONSENT OF BANK ANALYSIS CENTER, INC. EX-99.1 Exhibit 99.1 CONSENT OF BANK ANALYSIS CENTER, INC. We hereby consent to the inclusion of our opinion letter to the Board of Directors of Central Financial Corporation as Appendix C to the Registration Statement/Prospectus dated the date hereof relating to the proposed merger of Central Financial Corporation with and into New Hampshire Trust Bancshares, Inc. and to the references to such op |
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| May 14, 2013 |
Submission of Matters to a Vote of Security Holders - 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): May 9, 2013 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incorpo |
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| April 15, 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: April 11, 2013 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission File |
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| April 15, 2013 |
New Hampshire Thrift Bancshares, Inc. Announces Earnings for First Quarter and Quarterly Dividend NEWPORT, NH - (Marketwire - April 11, 2013) - New Hampshire Thrift Bancshares, Inc. (the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today reported consolidated net income for the three months ended March 31, 2013, of $2.1 million, or $0.27 per common share, |
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| April 3, 2013 |
New Hampshire Thrift Bancshares, Inc. Agrees to Acquire Central Financial Corporation EX-99.1 Exhibit 99.1 New Hampshire Thrift Bancshares, Inc. Agrees to Acquire Central Financial Corporation NEWPORT, NH and RANDOLPH, VT — April 3, 2013 — New Hampshire Thrift Bancshares, Inc. (NasdaqGM: NHTB), parent company of Lake Sunapee Bank, fsb, and Central Financial Corporation (OTC: CEVT) today jointly announced that they have entered into a definitive agreement through which New Hampshire |
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| April 3, 2013 |
New Hampshire Thrift Bancshares, Inc. Agrees to Acquire Central Financial Corporation EX-99.2 4 d515812dex992.htm EX-99.2 Exhibit 99.2 MEMORANDUM TO: All Employees of Randolph National Bank and Central Financial Corporation FROM: The Boards of Directors DATE: April 3, 2013 On April 3, 2013, the Boards of Directors of Randolph National Bank and its parent holding company, Central Financial Corporation, and the Boards of Directors of Lake Sunapee Bank, fsb and its parent holding comp |
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| April 3, 2013 |
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): April 3, 2013 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incor |
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| April 3, 2013 |
EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 3, 2013 BY AND BETWEEN NEW HAMPSHIRE THRIFT BANCSHARES, INC. AND CENTRAL FINANCIAL CORPORATION TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.01 The Merger 1 Section 1.02 Tax Consequences 1 Section 1.03 Charter and Bylaws of the Surviving Corporation 1 Section 1.04 Directors and Officers of Surviving Corpo |
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| March 29, 2013 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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 Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Pro |
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| March 28, 2013 |
DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 Only (as permitted by Rule 14a-6(e)(2)) |
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| March 27, 2013 |
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): March 21, 2013 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of inco |
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| March 27, 2013 |
AMENDMENT TO PURCHASE AND SALE AGREEMENT EX-2.1 Exhibit 2.1 AMENDMENT TO PURCHASE AND SALE AGREEMENT This AMENDMENT TO PURCHASE AND SALE AGREEMENT, dated as of March 21, 2013 (this “Amendment”), is entered into by and between Lake Sunapee Bank, fsb (the “Purchaser”) and Meredith Village Savings Bank (the “Seller”). WHEREAS, the parties previously entered into that certain Purchase and Sale Agreement dated as of February 15, 2013 (the “Ag |
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| March 25, 2013 |
Exhibit 3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF DESIGNATION OF NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES B OF NEW HAMPSHIRE THRIFT BANCSHARES, INC. The undersigned, being the Vice Chairman, President and Chief Executive Officer of New Hampshire Thrift Bancshares, Inc. (the “Company”), a corporation organized and existing under and by virtue of the General Corporation Law of the |
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| March 25, 2013 |
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): March 19, 2013 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of inco |
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| March 25, 2013 |
SMALL BUSINESS LENDING FUND FIRST AMENDMENT TO THE SECURITIES PURCHASE AGREEMENT Exhibit 10.1 Exhibit 10.1 SMALL BUSINESS LENDING FUND FIRST AMENDMENT TO THE SECURITIES PURCHASE AGREEMENT THIS FIRST AMENDMENT TO THE SECURITIES PURCHASE AGREEMENT (this “Amendment”) is made as of March 20, 2013 (the “Amendment Signing Date”), by and between the Secretary of the Treasury (“Treasury”) and New Hampshire Thrift Bancshares, Inc., a Delaware corporation (the “Company,” and together wi |
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| March 18, 2013 |
NEW HAMPSHIRE THRIFT BANCSHARES, INC. ANNOUNCES THE RETIREMENT OF STEPHEN W. ENSIGN Exhibit 99.1 Exhibit 99.1 NEWS RELEASE For Immediate Release For additional information contact: Stephen R. Theroux, President & CEO 603-863-0886 NEW HAMPSHIRE THRIFT BANCSHARES, INC. ANNOUNCES THE RETIREMENT OF STEPHEN W. ENSIGN Newport, New Hampshire – March 15, 2013 – New Hampshire Thrift Bancshares, Inc. (the “Company”) (NasdaqGM: NHTB), the holding company for Lake Sunapee Bank, fsb (the “Ban |
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| March 18, 2013 |
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): March 15, 2013 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of inco |
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| February 22, 2013 |
EX-10.1 Exhibit 10.1 [NHTB Letterhead] February 14, 2013 Stephen W. Ensign [Address] [City, State Zip] Re: Consulting Services This letter agreement ( “Agreement”) summarizes the terms and conditions related to your provision of consulting services to New Hampshire Thrift Bancshares, Inc. (the “Company”), and its wholly-owned subsidiary, Lake Sunapee Bank, fsb (the “Bank”). The Company and the Ban |
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| February 22, 2013 |
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): February 15, 2013 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of i |
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| February 22, 2013 |
THREE-YEAR CHANGE OF CONTROL AGREEMENT EX-10.2 Exhibit 10.2 THREE-YEAR CHANGE OF CONTROL AGREEMENT This THREE-YEAR CHANGE OF CONTROL AGREEMENT (the “Agreement”) is made and entered into as of February 14, 2013 by and among LAKE SUNAPEE BANK, FSB (the “Bank”), NEW HAMPSHIRE THRIFT BANCSHARES, INC. (the “Company”) and William J. McIver (the “Officer”), with the Company being a party hereto solely for purposes of section 20 hereof. INTROD |
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| February 22, 2013 |
EX-2.1 2 d492569dex21.htm EX-2.1 Exhibit 2.1 Purchase and Sale Agreement This Agreement entered into on this 15th day of February, 2013 by Lake Sunapee Bank, fsb, (“Purchaser”) and Meredith Village Savings Bank (“Seller”). Whereas, the Seller holds 24,000 shares of the 48,000 shares of the outstanding common stock of Charter Holding Corp. (“Charter”) and wishes to sell its shares to the Purchaser |
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| February 22, 2013 |
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): February 14, 2013 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of i |
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| February 12, 2013 |
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): 02/01/2013 NEW HAMPSHIRE THRIFT BANCSHARES, INC. (Exact name of registrant as specified in its charter) Commission File Number: 0-17859 DELAWARE 02-0430695 (State or other jurisdictio |
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| February 4, 2013 |
Performance Reflects Loan and Deposit Growth New Hampshire Thrift Bancshares, Inc. Announces Earnings for Fiscal Year 2012 Performance Reflects Loan and Deposit Growth NEWPORT, NH - (Marketwire - February 01, 2013) - New Hampshire Thrift Bancshares, Inc. (the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today reported consolidated net income for the twelve months ended December 31, 2012, of $7.8 mil |
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| February 4, 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: February 01, 2013 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission Fi |
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| December 28, 2012 |
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): December 21, 2012 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of i |
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| December 28, 2012 |
NEW HAMPSHIRE THRIFT BANCSHARES, INC. COMPLETES ACQUISITION OF THE NASHUA BANK Press Release Exhibit 99.1 News Release Contact: Stephen R. Theroux President and CEO New Hampshire Thrift Bancshares, Inc. (603) 863-0886 FOR IMMEDIATE RELEASE NEW HAMPSHIRE THRIFT BANCSHARES, INC. COMPLETES ACQUISITION OF THE NASHUA BANK Newport, NH, December 21, 2012 — New Hampshire Thrift Bancshares, Inc. (the “Company”) (NasdaqGM: NHTB) announced that it completed its acquisition of The Nashu |
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| December 19, 2012 |
NEW HAMPSHIRE THRIFT BANCSHARES, INC., APPOINTS NEW DIRECTOR Exhibit 99.1 Exhibit 99.1 NEWS RELEASE For Immediate Release For additional information contact: Stephen R. Theroux, President & CEO 603-863-0886 NEW HAMPSHIRE THRIFT BANCSHARES, INC., APPOINTS NEW DIRECTOR Newport, New Hampshire – December 19, 2012 – New Hampshire Thrift Bancshares, Inc. (the “Company”) (NasdaqGM: NHTB), the holding company for Lake Sunapee Bank, fsb (the “Bank”), today announced |
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| December 19, 2012 |
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): December 13, 2012 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of i |
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| December 7, 2012 |
Please make check payable to Registrar and Transfer Company. DO NOT SEND CASH Account Authorization Form Account Authorization Form Dividend Reinvestment and Direct Stock Purchase Plan Registrar and Transfer Company P. |
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| December 7, 2012 |
S-3 1 d449655ds3.htm FORM S-3 Table of Contents As filed with the Securities and Exchange Commission on December 7, 2012 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NEW HAMPSHIRE THRIFT BANCSHARES, INC. (Exact name of registrant as specified in its charter) Delaware 02-0430695 (State |
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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: October 15, 2012 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission Fil |
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| October 15, 2012 |
Performance Reflects Loan and Deposit Growth New Hampshire Thrift Bancshares, Inc. Announces Earnings for Third Quarter Performance Reflects Loan and Deposit Growth NEWPORT, NH - (Marketwire - October 15, 2012) - New Hampshire Thrift Bancshares, Inc. (the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today reported consolidated net income for the nine months ended September 30, 2012, of $6.1 million, |
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| September 24, 2012 |
MERGER PROPOSED—YOUR VOTE IS VERY IMPORTANT Rule 424(b)(3) Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. |
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| September 20, 2012 |
Amendment No. 1 to Form S-4 Table of Contents As filed with the Securities and Exchange Commission on September 20, 2012 Registration No. 333-183631 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NEW HAMPSHIRE THRIFT BANCSHARES, INC. (Exact name of Registrant as specified in its charter) De |
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| September 20, 2012 |
CONSENT OF KEEFE, BRUYETTE & WOODS, INC. Exhibit 99.1 Exhibit 99.1 CONSENT OF KEEFE, BRUYETTE & WOODS, INC. We hereby consent to the inclusion of our opinion letter to the Board of Directors of The Nashua Bank as Appendix C to Amendment No. 1 to the Registration Statement/Prospectus dated the date hereof relating to the proposed merger of The Nashua Bank with and into New Hampshire Trust Bancshares, Inc. and to the references to such opi |
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| September 20, 2012 |
Exhibit 99.2 Exhibit 99.2 REVOCABLE PROXY THE NASHUA BANK SPECIAL MEETING OF SHAREHOLDERS OCTOBER 25, 2012, 6:00 P.M., LOCAL TIME THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned shareholder of The Nashua Bank, a New Hampshire-chartered trust company (the “Company”), hereby appoints Stephen J. Frasca, Chairman of the Board, and G. Frank Teas, President and Chief Executiv |
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| September 10, 2012 |
Correspondence Hogan Lovells US LLP Columbia Square 555 Thirteenth Street, NW Washington, DC 20004 T +1 202 637 5600 F +1 202 637 5910 www. |
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| August 30, 2012 |
Form S-4 Table of Contents As filed with the Securities and Exchange Commission on August 30, 2012 Registration No. |
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| August 30, 2012 |
CONSENT OF KEEFE, BRUYETTE & WOODS, INC. Exhibit 99.1 Exhibit 99.1 CONSENT OF KEEFE, BRUYETTE & WOODS, INC. We hereby consent to the inclusion of our opinion letter to the Board of Directors of The Nashua Bank as Appendix C to the Registration Statement/Prospectus dated the date hereof relating to the proposed merger of The Nashua Bank with and into New Hampshire Trust Bancshares, Inc. and to the references to such opinion therein. This |
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| August 14, 2012 |
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 9, 2012 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of inco |
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| August 7, 2012 |
Exhibit 99.1 Contacts: Stephen R. Theroux Vice Chairman, Chief Executive Officer and President New Hampshire Thrift Bancshares, Inc. 9 Main Street, P.O. Box 9 Newport, NH 03773 (603) 863-0886 Stephen J. Frasca Chairman of the Board The Nashua Bank 2 Auburn Street Nashua, NH 03061 (603) 889-4200 FOR IMMEDIATE RELEASE New Hampshire Thrift Bancshares, Inc. Agrees to Acquire The Nashua Bank Newport, N |
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| August 7, 2012 |
Agreement and Plan of Merger Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 1, 2012 BY AND BETWEEN NEW HAMPSHIRE THRIFT BANCSHARES, INC. AND THE NASHUA BANK TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.01 Terms of the Merger 1 Section 1.02 Tax Consequences 1 Section 1.03 Name of the Surviving Bank 1 Section 1.04 Charter and Bylaws of the Surviving Bank 2 S |
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| August 7, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 d390641d8k.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): August 1, 2012 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other |
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| July 13, 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: July 13, 2012 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission File N |
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| July 13, 2012 |
Performance Reflects Loan and Deposit Growth New Hampshire Thrift Bancshares, Inc. Announces Earnings for Second Quarter Performance Reflects Loan and Deposit Growth NEWPORT, NH - (Marketwire - July 13, 2012) - New Hampshire Thrift Bancshares, Inc. (the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today reported consolidated net income for the six months ended June 30, 2012, of $4.1 million, or $0.6 |
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| May 15, 2012 |
Submission of Matters to a Vote of Security Holders 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 10, 2012 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incorp |
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| April 13, 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: April 13, 2012 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission File |
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| April 13, 2012 |
Performance Reflects Loan and Deposit Growth New Hampshire Thrift Bancshares, Inc. Announces Earnings for First Quarter Performance Reflects Loan and Deposit Growth NEWPORT, NH - (Marketwire - April 13, 2012) - New Hampshire Thrift Bancshares, Inc. (the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today reported consolidated net income for the quarter ended March 31, 2012 of $2.1 million, or $0.31 p |
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| March 30, 2012 |
DEFA 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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 Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Pr |
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| March 23, 2012 |
Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 13, 2012 |
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): March 9, 2012 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of incor |
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| February 16, 2012 |
New Hampshire Thrift Bancshares, Inc. Repurchases Warrant From U.S. Treasury NEWPORT, NH - (Marketwire - February 16, 2012) - New Hampshire Thrift Bancshares, Inc. (the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today announced that on February 15, 2012 it repurchased in its entirety the warrant (the "Warrant") previously issued to the U.S. Department o |
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| February 16, 2012 |
Financial Statements and Exhibits, Other Events - NEW HAMPSHIRE THRIFT BANCSHARES 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: February 16, 2012 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission Fi |
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| February 13, 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: February 13, 2012 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission Fi |
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| February 13, 2012 |
New Hampshire Thrift Bancshares, Inc. Announces Stephen R. Theroux to Become Chief Executive Officer NEWPORT, NH - (Marketwire - February 13, 2012) - New Hampshire Thrift Bancshares, Inc. (the "Company) (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today announced that Stephen R. Theroux, the Company's current President, Chief Operating Officer and Vice Chairman, wil |
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| January 30, 2012 |
Performance Reflects Loan and Deposit Growth New Hampshire Thrift Bancshares, Inc. Announces Earnings for Fiscal Year 2011 Performance Reflects Loan and Deposit Growth NEWPORT, NH - (Marketwire - January 27, 2012) - New Hampshire Thrift Bancshares, Inc. (the "Company") (NASDAQ: NHTB), the holding company for Lake Sunapee Bank, fsb (the "Bank"), today reported consolidated net income for the twelve months ended December 31, 2011 of $7.7 milli |
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| January 30, 2012 |
About New Hampshire Thrift Bancshares, Inc. New Hampshire Thrift Bancshares, Inc. Updates Quarterly Dividend Record Date NEWPORT, NH - (Marketwire - January 30, 2012) - New Hampshire Thrift Bancshares, Inc. (NASDAQ: NHTB) previously announced a regular quarterly cash dividend of $0.13 per share payable on January 31, 2012. The quarterly dividend will be paid to shareholders of record as of January 24, 2012. The press release dated January 1 |
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| January 30, 2012 |
Financial Statements and Exhibits, Other Events - NEW HAMPSHIRE THRIFT BANCSHARES 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: January 30, 2012 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission Fil |
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| January 30, 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: January 27, 2012 (Date of earliest event reported) New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) DE (State or other jurisdiction of incorporation) 0-17859 (Commission Fil |
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| January 9, 2012 |
EXECUTIVE SALARY CONTINUATION AGREEMENT Exhibit 10.1 EXECUTIVE SALARY CONTINUATION AGREEMENT THIS AGREEMENT, made and entered into this 4th day of January 2012, by and between Lake Sunapee Bank, FSB, a bank organized and existing under the laws of the United States of America (hereinafter referred to as the “Bank”), and Stephen W. Ensign, an Executive of the Bank (hereinafter referred to as the “Executive”), a member of a select group o |
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| January 9, 2012 |
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): January 4, 2012 New Hampshire Thrift Bancshares, Inc. (Exact name of registrant as specified in its charter) Delaware 000-17859 02-0430695 (State or other jurisdiction of inc |
