-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ivnxi+wXX3/OX9KV6ZcCCWWk/V5cHZDSw/ffEDB+rojTaD8VQXuxcOMrGYkiNa3D f2unDA8Ervy5rbYb9Un20Q== 0000909654-11-000054.txt : 20110128 0000909654-11-000054.hdr.sgml : 20110128 20110128161616 ACCESSION NUMBER: 0000909654-11-000054 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110124 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110128 DATE AS OF CHANGE: 20110128 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Madison Bancorp Inc CENTRAL INDEX KEY: 0001492324 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 272585073 STATE OF INCORPORATION: MD FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54081 FILM NUMBER: 11556057 BUSINESS ADDRESS: STREET 1: 9649 BELAIR ROAD STREET 2: SUITE 300 CITY: BALTIMORE STATE: MD ZIP: 21236 BUSINESS PHONE: 410-529-7400 MAIL ADDRESS: STREET 1: 9649 BELAIR ROAD STREET 2: SUITE 300 CITY: BALTIMORE STATE: MD ZIP: 21236 8-K 1 madison8kjan28-11.htm MADISON BANCORP, INC. FORM 8-K madison8kjan28-11.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 24, 2011

MADISON BANCORP, INC.
(Exact name of registrant as specified in its charter)
 
 
Maryland    0-54081    27-2585073
(State or other jurisdiction of
Incorportion)
 
 (Commission
File Number)
  
(IRS Employer
Identification No.)
 
 
 
9649 Belair Road, Suite 300, Baltimore, Maryland     21236
(Address of principal executive offices)      (Zip Code)
 
 
(410) 529-7400
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 
 

Item 5.02                      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)  On January 24, 2011, the Boards of Directors of Madison Bancorp, Inc. (the “Company”) and Madison Square Federal Savings Bank (the “Bank”) appointed Paul A. Lovelace as the Company's and the Bank’s Senior Vice President and Chief Financial Officer.

Mr. Lovelace was previously employed by Pension Benefit Guaranty Corporation as staff accountant, from October 2010 through January 2011.  Mr. Lovelace served as Vice President and Assistant Controller at S & T Bank, Indiana, Pennsylvania, from 2007 through 2010.   Prior to that, Mr. Lovelace served as Vice President and Bank Controller at Susquehanna Bancshares, Lititz, Pennsylvania, from 1999 until 2007.  Mr. Lovelace is 56 years old.

 
 
 

 
 
 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
  MADISON BANCORP, INC.  
       
Date:  January 28, 2011
By:
/s/ Michael P. Gavin  
    Michael P. Gavin  
    President and Chief Executive Officer  
       

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