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Section 1: 8-K (8-K)

8-K

 

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, 2018

 

 

Randolph Bancorp, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Massachusetts   001-37780   81-1844402
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification Number

10 Cabot Place, Stoughton, Massachusetts 02072

(Address of principal executive offices)

(781) 963-2100

(Registrant’s telephone number, including area code)

 

 

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

 

 


Item 8.01 Other Events

On January 24, 2018, Randolph Bancorp, Inc. (the “Company”) announced that it has scheduled the Company’s annual meeting of shareholders for Monday, May 21, 2018, at 4:00 p.m. local time, at Lombardo’s, 6 Billings Street, Randolph, Massachusetts 02368. The date for determining the Company’s shareholders of record for the annual meeting is March 16, 2018.

A copy of the press release announcing the date of the Company’s annual meeting is attached as Exhibit 99.1 hereto.    

 

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

 

Number

  

Description

99.1    Press release dated January 24, 2018


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized.

 

Randolph Bancorp, Inc.

By:   /s/ Michael K. Devlin
 

Michael K. Devlin

Executive Vice President and Chief Financial Officer

Date: January 24, 2018

EXHIBIT INDEX

 

Number

  

Description

99.1    Press release dated January 24, 2018

 

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Section 2: EX-99.1 (EX-99.1)

EX-99.1

Exhibit 99.1

 

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News Release   

For Immediate Release

January 24, 2018

  

For More Information, Contact:

Michael K. Devlin, Executive Vice President

and Chief Financial Officer (617) 925-1961

mdevlin@randolphsavings.com

RANDOLPH BANCORP, INC. ANNOUNCES 2018 ANNUAL MEETING DATE

STOUGHTON, Massachusetts, January 24, 2018 — Randolph Bancorp, Inc. (the “Company”) (NASDAQ Global Market: RNDB) announced today that it has scheduled the Company’s annual meeting of shareholders for May 21, 2018 at 4:00 p.m. local time, at Lombardo’s, 6 Billings Street, Randolph, Massachusetts 02368. At the meeting, shareholders as of March 16, 2018, the record date, will be entitled to vote upon the election of directors and all other matters that properly come before the meeting.

Randolph Bancorp, Inc. is the holding company for Randolph Savings Bank (the “Bank”), a Massachusetts-based community bank recognized for its unique integration of innovative technology, banking expertise and personal service to provide an exceptional experience to individuals, families, homeowners and businesses. With six full-service locations, three lending centers and five mortgage production offices, the Bank delivers hassle-free products and services for its retail customers, as well as providing a suite of cash management tools and financing solutions for commercial businesses. The Bank is a Top-20 Mortgage Lender in Massachusetts, serving homeowners throughout Massachusetts, southern New Hampshire and Rhode Island.

Forward-Looking Statements

Certain statements contained in this press release that are not historical facts may constitute forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, and are intended to be covered by the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements involve risks and uncertainties. The Company’s actual results could differ materially from those projected in the forward-looking statements as a result of, among others, the risk factors described in the Company’s Annual Report on Form 10-K and Quarterly Reports on Form 10-Q as filed with the Securities and Exchange Commission. The Company does not undertake any obligation to update any forward-looking statement to reflect circumstances or events that occur after the date the forward-looking statements are made.

 

 

 

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