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 26, 2010
CHICOPEE BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)
Massachusetts 0-51996 20-4840562
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(State or Other Jurisdiction (Commission File No.) (I.R.S. Employer
of Incorporation) Identification No.)
70 Center Street, Chicopee, Massachusetts 01013
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (413) 594-6692
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Not Applicable
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(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 (see General Instruction A.2. below):
[ ] 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
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On May 27, 2010, Chicopee Bancorp, Inc. (the "Company"), the holding company of
Chicopee Savings Bank (the "Bank"), announced that Guida R. Sajdak has been
appointed to Chief Financial Officer of the Company and Bank. Ms. Sajdak is
expected to commence her duties as Senior Vice President and Chief Financial
Officer on July 1, 2010.
Ms. Sajdak, age 37, has been employed by the Company and Bank since 1989. Ms.
Sajdak has been steadily promoted throughout her career with the Company and
Bank and most recently held the title of Senior Vice President of Finance.
For more information regarding Ms. Sajdak's appointment, please see the press
release, dated May 27, 2010, attached as Exhibit 99.1 to this Current Report.
Item 5.07. Submission of Matters to a Vote of Security Holders
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The Company's 2010 Annual Meeting of Stockholders was held on May 26, 2010 (the
"Annual Meeting"). The matters considered and voted on by the Company's
stockholders at the Annual Meeting and the vote of the stockholders was as
follows:
Matter 1. The election of five directors, each for a three-year term.
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Nominee Shares Voted For Shares Withheld Broker Non-Votes
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Francine Jasinski Hayward 3,684,864 494,957 977,362
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James P. Lynch 3,915,790 264,031 977,362
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William D. Masse 4,110,849 68,972 977,362
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W. Guy Ormsby(1) 3,895,940 283,881 977,362
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William J. Wagner 4,111,607 68,214 977,362
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(1) As previously announced, effective June 30, 2010, Mr. Ormsby will retire as
a member of the Boards of Directors of the Company and the Bank and will be
appointed to serve as a Director Emeritus of the Company. In addition, effective
June 30, 2010, Mr. Ormsby will retire from the positions of Executive Vice
President and Chief Financial Officer of the Company and the Bank.
Matter 2. The ratification of the appointment of Berry, Dunn, McNeil & Parker as
the Company's independent public accounting firm for the year ending December
31, 2010.
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Shares Voted For Shares Voted Against Abstentions
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5,001,044 153,139 3,000
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Item 9.01. Financial Statements and Exhibits.
(a) Not Applicable.
(b) Not Applicable.
(c) Not Applicable.
(d) Exhibits.
Exhibit No. Exhibit
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99.1 Press release dated May 27, 2010
SIGNATURES
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, hereunto duly authorized.
CHICOPEE BANCORP, INC.
DATE: May 27, 2010 By: /s/ William J. Wagner
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William J. Wagner
President and Chief Executive Officer