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: