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)
April 29, 1999
TF FINANCIAL CORPORATION
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(Exact name of Registrant as specified in its Charter)
Delaware 0-24168 74-2705050
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(State or other jurisdiction (SEC File No.) (IRS Employer
of incorporation) Identification
Number)
3 Penns Trail, Newtown, Pennsylvania 18940
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:(215) 579-4000
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Not Applicable
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(Former name or former address, if changed since last Report)
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TF FINANCIAL CORPORATION
INFORMATION TO BE INCLUDED IN REPORT
Item 5. Other Events
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On April 29, 1999, the Registrant announced that it had appointed a new
Senior Vice President and Chief Financial Officer. In that same announcement,
the Registrant announced the results of voting at the 1999 annual meeting of the
stockholders of the Registrant.
For further details, reference is made to the Press Release dated April
29, 1999, which is attached hereto as Exhibit 99 and incorporated herein by this
reference.
Item 7. Financial Statements, Pro Forma Financial Information
and Exhibits
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Exhibit 99 -- Press Release dated April 29, 1999.
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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, thereunto duly authorized.
TF FINANCIAL CORPORATION
Date: April 29, 1999 By: /s/ John R. Stranford
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John R. Stranford
President and Chief
Executive Officer
EXHIBIT 99
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PRESS RELEASE
TF FINANCIAL CORPORATION
3 Penns Trail, Newtown, Pennsylvania 18940
Contacts: John R. Stranford, President
Phone: (215) 579-4000
Fax: (215) 579-4748
For Immediate Release
April 29, 1999
TF FINANCIAL CORPORATION ANNOUNCES RESULTS OF ANNUAL MEETING OF
STOCKHOLDERS AND APPOINTMENT OF NEW CHIEF FINANCIAL OFFICER
Newtown, Pennsylvania, April 29, 1999 -- TF Financial Corporation (the
"Corporation") (NASDAQ: THRD), the holding company for Third Federal Savings
Bank, announced the results of voting at its 1999 annual meeting of stockholders
held yesterday. At the meeting, stockholders reelected John R. Stranford as a
director of the Corporation for a three-year term. In addition, stockholders of
the Corporation voted overwhelmingly to reject two stockholder proposals, one to
repeal or amend several anti-takeover provisions of the certificate of
incorporation and bylaws of the Corporation and another to recommend that the
Board of Directors take the necessary steps to achieve a sale or merger of the
Corporation on terms that will maximize stockholder value.
In addition, the Corporation announced that Mr. Dennis R. Stewart, a
certified public accountant and formerly Executive Vice President and Chief
Financial Officer of a $700 million asset thrift located in Virginia Beach,
Virginia, has been appointed Senior Vice President and Chief Financial Officer
of the Corporation following the resignation of the Company's former Chief
Financial Officer.
Third Federal Savings Bank is headquartered in Newtown, Pennsylvania
and operates in Pennsylvania and New Jersey through its main office and 14
branch offices. The Bank's deposits are insured up to maximum legal limits by
the Federal Deposit Insurance Corporation (FDIC). The Company's stock is traded
under the symbol "THRD" on the NASDAQ Stock Market.
