0001209191-20-018848.txt : 20200313
0001209191-20-018848.hdr.sgml : 20200313
20200313161310
ACCESSION NUMBER: 0001209191-20-018848
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200313
FILED AS OF DATE: 20200313
DATE AS OF CHANGE: 20200313
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: O'Neill Joseph C Jr
CENTRAL INDEX KEY: 0001693961
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37981
FILM NUMBER: 20712807
MAIL ADDRESS:
STREET 1: 3501 MASONS MILL ROAD
STREET 2: SUITE 401
CITY: HUNTINGDON VALLEY
STATE: PA
ZIP: 19006
FORMER NAME:
FORMER CONFORMED NAME: O'Neill Joseph C
DATE OF NAME CHANGE: 20170106
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HV Bancorp, Inc.
CENTRAL INDEX KEY: 0001594555
STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022]
IRS NUMBER: 000000000
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: 2005 SOUTH EASTON ROAD, SUITE 304
CITY: DOYLESTOWN
STATE: PA
ZIP: 18901
BUSINESS PHONE: 267-280-4000
MAIL ADDRESS:
STREET 1: 2005 SOUTH EASTON ROAD, SUITE 304
CITY: DOYLESTOWN
STATE: PA
ZIP: 18901
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2020-03-13
0
0001594555
HV Bancorp, Inc.
HVBC
0001693961
O'Neill Joseph C Jr
2005 SOUTH EASTON ROAD, SUITE 304
DOYLESTOWN
PA
18901
0
1
0
0
EVP and CFO
Common Stock
2020-03-13
4
P
0
100
11.8045
A
11871
D
Common Stock
13399
I
By 401(k)
Common Stock
731
I
by ESOP
Stock Options
14.80
2019-06-13
2028-06-13
Common Stock
25000
25000
D
Includes shares of restricted stock which vest at a rate of 16% on June 13, 2019 and 14% per year for each of the following 6 years.
Reflects transactions not required to be reported pursuant to Section 16 of the Securities Exchange Act of 1934, as amended.
Stock options vest at a rate of 16% on June 13, 2019 and 14% per year for each of the following 6 years.
/s/ Janice Garner, pursuant to power of attorney
2020-03-13
EX-24.4_904329
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know by all these presents, that the undersigned director (or officer) of HV
Bancorp, Inc. (the "Company") hereby constitutes and appoints each of Janice
Garner, Corporate Secretary, and Amy Garraty, Financial Reporting Manager,
signing singly, the undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or Director of the Company, Forms 3, 4, and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the rules
thereunder, and other forms or reports the undersigned may be required to file
in connection with the undersigned's ownership, acquisition, or disposition of
securities of the Company;
(3) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
or other form or report, and timely file such form or report with the SEC and
any stock exchange or similar authority; and
(4) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Power of Attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934. The undersigned further
acknowledges that it is the undersigned's express intent that the Power of
Attorney shall not create a fiduciary relationship between the attorney-in-fact
and the undersigned.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoking by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this __20th___ day of ___February___, __2019__.
/s/ Joseph C. O'Neill, Jr
_________________________________
Signature
Joseph C. O'Neill, Jr
_________________________________
Print Name
STATE OF Pennsylvania
COUNTY OF Bucks
On this _____20th___ day of ___February____, ___2019___, _Joseph C. O'Neill,
Jr__ personally appeared before me, and acknowledged that s/he executed the
foregoing instrument for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
Tracie Lynn Repkoe
_________________________________
Notary Public
November 13, 2021
_________________________________
My Commission Expires: