Sec Form 4 Filing - Fitzgerald Michael S @ Fox Chase Bancorp Inc - 2015-03-30

Insider filing report for Changes in Beneficial Ownership
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FORM 4
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person
Fitzgerald Michael S
2. Issuer Name and Ticker or Trading Symbol
Fox Chase Bancorp Inc [ FXCB]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
_____ Director _____ 10% Owner
X __ Officer (give title below) _____ Other (specify below)
EVP
(Last) (First) (Middle)
4390 DAVISVILLE ROAD
3. Date of Earliest Transaction (MM/DD/YY)
03/30/2015
(Street)
HATBORO, PA19040
4. If Amendment, Date Original Filed (MM/DD/YY)
6. Individual or Joint/Group Filing (Check Applicable Line)
__ X __ Form filed by One Reporting Person
_____ Form filed by More than One Reporting Person
(City) (State) (Zip)
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security
(Instr. 3)
2. Transaction Date (MM/DD/YY) 2A. Deemed Execution Date, if any (MM/DD/YY) 3. Transaction Code
(Instr. 8)
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4)
6. Ownership Form: Direct (D) or Indirect (I)
(Instr. 4)
7. Nature of Indirect Beneficial Ownership
(Instr. 4)
Code V Amount (A) or (D) Price
Common Stock 03/30/2015 S 3,398 D $ 16.88 1,083.1472 I By 401(k) Plan
Common Stock 17,062 D
Common Stock 9,089.0775 I By ESOP
Common Stock 14,100 I By IRA
Common Stock 467 I Performance Award ( 1 )
Common Stock 2,000 I Performance Award II ( 2 )
Common Stock 4,000 I Performance Award III ( 3 )
Common Stock 990 I Performance Award IV ( 4 )
Common Stock 1,568 I Restricted Stock II ( 5 )
Common Stock 1,568 I Restricted Stock III ( 6 )
Common Stock 266 I Restricted Stock IV ( 7 )
Common Stock 1,200 I Restricted Stock V ( 8 )
Common Stock 2,400 I Restricted Stock VI ( 9 )
Common Stock 2,010 I Restricted Stock VII ( 10 )
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
( e.g. , puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security
(Instr. 3)
2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (MM/DD/YY) 3A. Deemed Execution Date, if any (MM/DD/YY) 4. Transaction Code
(Instr. 8)
5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4, and 5)
6. Date Exercisable and Expiration Date
(MM/DD/YY)
7. Title and Amount of Underlying Securities
(Instr. 3 and 4)
8. Price of Derivative Security
(Instr. 5)
9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 4)
10. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 4)
11. Nature of Indirect Beneficial Ownership
(Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Stock Option (Right to Buy) $ 17 ( 11 ) 03/07/2023 Common Stock 12,000 12,000 D
Stock Option (Right to Buy) $ 16.99 ( 12 ) 03/13/2025 Common Stock 4,500 4,500 D
Stock Option (Right to Buy) $ 13.11 ( 13 ) 05/10/2022 Common Stock 6,000 6,000 D
Stock Option (Right to Buy) $ 12.39 ( 14 ) 08/22/2021 Common Stock 3,913 3,913 D
Reporting Owners
Reporting Owner Name / Address Relationships
Director 10% Owner Officer Other
Fitzgerald Michael S
4390 DAVISVILLE ROAD
HATBORO, PA19040
EVP
Signatures
Roger S. Deacon, Att orney-in-Fact 03/31/2015
Signature of Reporting Person Date
Explanation of Responses:
( 1 )The actual amount of shares received under this award was determined on the third anniversary of the date of grant (August 22, 2014). The recipient received 934 shares of common stock of which 50% vested on the third anniversary of the date of the grant, 25% will vest on the fourth anniversary of the date of the grant and 25% will vest on the fifth anniversary of the date of the grant.
( 2 )The actual amount of shares to be received under this award will be determined on the third anniversary of the date of grant and may fluctuate based on the performance of the Company during that three-year period. Depending on the performance the recipient may receive up to 3,000 shares of common stock. The award vests as follows: 50% on the third anniversary of the date of the grant (May 10, 2015), 25% on the fourth anniversary of the date of the grant and 25% on the fifth anniversary of the date of the grant, in each case subject to the achievement of certain performance metrics. If such performance metrics have not been satisfied as of such dates, such award shares will be forfeited.
( 3 )The actual amount of shares to be received under this award will be determined on the third anniversary of the date of grant and may fluctuate based on the performance of the Company during that three-year period. Depending on the performance the recipient may receive up to 6,000 shares of common stock. The award vests as follows: 50% on the third anniversary of the date of the grant (March 7, 2016), 25% on the fourth anniversary of the date of the grant and 25% on the fifth anniversary of the date of the grant, in each case subject to the achievement of certain performance metrics. If such performance metrics have not been satisfied as of such dates, such award shares will be forfeited.
( 4 )The actual amount of shares to be received under this award will be determined on the third anniversary of the date of grant and may fluctuate based on the performance of the Company during that three-year period. Depending on the performance the recipient may receive up to 1,485 shares of common stock. The award vests as follows: 50% on the third anniversary of the date of the grant (March 13, 2018), 50% on the fourth anniversary of the date of the grant, in each case subject to the achievement of certain performance metrics. If such performance metrics have not been satisfied as of such dates, such award shares will be forfeited.
( 5 )Shares of restricted stock vest in 5 equal annual installments beginning on August 2, 2011, the first anniversary of the date of the grant.
( 6 )Restricted stock vests in 5 annual installments beginning on March 1, 2012, the first annivesary of the date of the award.
( 7 )Restricted stock vests in five equal annual installments beginning on August 22, 2012, the first anniversary of the date of the award.
( 8 )Restricted stock vests in five equal annual installments beginning on May 10, 2013, the first anniversary of the date of the award.
( 9 )Shares of restricted stock vest in 5 equal annual installments beginning on March 7, 2014, the first anniversary of the date of the award.
( 10 )Restricted stock vests in five equal annual installments beginning on March 13, 2016, the first anniversary of the date of the award.
( 11 )Options vest in 5 equal annual installments beginning on March 7, 2014, the first anniversary of the date of the grant.
( 12 )Options vest in 5 equal annual installments beginning on March 13, 2016, the first anniversary of the date of the grant.
( 13 )Options vest in 5 equal annual installments beginning on May 10, 2013, the first anniversary of the date of the grant.
( 14 )Options vest in 5 equal annual installments beginning on August 22, 2012, the first anniversary of the date of the grant.

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

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