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| CIK | 1600890 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Melrose Bancorp, Inc.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| January 29, 2020 |
MELR / Melrose Bancorp, Inc. / Wellington Trust Co NA - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Melrose Bancorp, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 585553100 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| January 27, 2020 |
MELR / Melrose Bancorp, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Melrose Bancorp, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 585553100 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| July 18, 2019 |
MELR / Melrose Bancorp, Inc. 15-12B - - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 000-36702 Melrose Bancorp, Inc. (Exact name of registrant as specified in its ch |
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| July 8, 2019 |
MELR / Melrose Bancorp, Inc. 25 - - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 001-36702 Melrose Bancorp, Inc. NASDAQ Stock Market LLC (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) 638 Main Str |
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| June 21, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) O |
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| June 17, 2019 |
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): June 17, 2019 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-36702 47-0967316 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorpora |
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| June 17, 2019 |
Melrose Bancorp, Inc. Announces Voluntary NASDAQ Delisting and SEC Deregistration EX-99.1 2 ex99-1.htm EXHIBIT 99.1 - PRESS RELEASE DATED JUNE 17, 2019. Exhibit 99.1 FOR IMMEDIATE RELEASE: Date: June 17, 2019 Contact: Jeffrey D. Jones President and Chief Executive Officer (781) 665-2500 Melrose Bancorp, Inc. Announces Voluntary NASDAQ Delisting and SEC Deregistration Melrose, Massachusetts, June 17, 2019. Melrose Bancorp, Inc. (the “Company”), (Nasdaq: MELR), the holding compan |
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| May 15, 2019 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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 9, 2019 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-36702 47-0967316 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Employer of Incorporat |
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| May 10, 2019 |
MELR / Melrose Bancorp, Inc. 10-Q Quarterly Report QUARTERLY REPORT 10-Q 1 f10q0319melrosebancorp.htm QUARTERLY REPORT SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2019 OR ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File N |
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| April 9, 2019 |
MELR / Melrose Bancorp, Inc. DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨: Confidential, for Use o |
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| March 15, 2019 |
MELR / Melrose Bancorp, Inc. ANNUAL REPORT (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal ended December 31, 2018. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 001-36702 MELROSE BANCORP, INC. (Exac |
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| March 15, 2019 |
SUBSIDIARIES OF THE REGISTRANT Exhibit 21 SUBSIDIARIES OF THE REGISTRANT Subsidiary Ownership State of Incorporation Melrose Bank 100 % Massachusetts |
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| February 12, 2019 |
MELR / Melrose Bancorp, Inc. / Wellington Trust Co NA - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Melrose Bancorp, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 585553100 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d |
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| February 12, 2019 |
MELR / Melrose Bancorp, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Melrose Bancorp, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 585553100 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d |
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| February 11, 2019 |
MELR / Melrose Bancorp, Inc. / MALTESE CAPITAL MANAGEMENT LLC Passive Investment SC 13G 1 d818371513-g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* Melrose Bancorp, Inc. (Name of issuer) Common Stock, par value $0.01 per share (Title of class of securities) 585553100 (CUSIP number) December 31, 2018 (Date of event which requires filing of this statement) Check the appropriate |
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| February 7, 2019 |
SC 13G/A 1 sch13g-a2018.htm MELROSE BANCORP, INC. SCHEDULE 13G (AMENDMENT 4) DECEMBER 31, 2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Melrose Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 585553 100 (CUSIP Number) December 31, 2018 (Date |
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| February 6, 2019 |
Exhibit 99.1 Melrose Bancorp, Inc. Reports Earnings for the year ended December 31, 2018 Melrose, Mass, Feb. 06, 2019 (GLOBE NEWSWIRE) - Melrose Bancorp, Inc. (NASDAQ: MELR) (the “Company”), holding company for Melrose Bank (the “Bank”), reported net income for the year ended December 31, 2018 of $1,770,000, or $0.74 per basic and diluted share, compared to net income of $1,804,000, or $0.76 per b |
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| February 6, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): February 5, 2019 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-36702 47-0967316 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorp |
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| January 11, 2019 |
MELROSE BANCORP, INC. ANNOUNCES ANNUAL CASH DIVIDEND Exhibit 99.1 Press Release FOR IMMEDIATE RELEASE Contact: Jeffrey Jones Telephone: (781) 665-2500 MELROSE BANCORP, INC. ANNOUNCES ANNUAL CASH DIVIDEND January 11, 2019, Melrose Bancorp, Inc. (Nasdaq: MELR) (the "Company") today announced that its board of directors declared an annual cash dividend of $0.34 per common share. The dividend will be paid on or about February 14, 2019, to stockholders o |
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| January 11, 2019 |
Financial Statements and Exhibits, Other Events 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 10, 2019 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-36702 47-0967316 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorp |
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| November 9, 2018 |
MELR / Melrose Bancorp, Inc. QUARTERLY REPORT (Quarterly Report) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2018 OR ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-36702 Melrose Bancorp, Inc. (Exact name |
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| August 10, 2018 |
MELR / Melrose Bancorp, Inc. QUARTERLY REPORT (Quarterly Report) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2018 OR ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-36702 Melrose Bancorp, Inc. (Exact name of re |
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| June 21, 2018 |
MELR / Melrose Bancorp, Inc. FORM 11-K MELROSE COOPERATIVE BANK DECEMBER 31, 2017 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to |
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| May 11, 2018 |
MELR / Melrose Bancorp, Inc. FORM 10-Q (Quarterly Report) Form 10-Q Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2018 OR ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-36702 Melrose Ba |
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| May 10, 2018 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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 10, 2018 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-36702 47-0967316 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorporat |
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| April 10, 2018 |
MELR / Melrose Bancorp, Inc. DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [x] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [x] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Material under §240. |
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| March 16, 2018 |
EX-21 Exhibit 21 SUBSIDIARIES OF THE REGISTRANT Subsidiary Ownership State of Incorporation Melrose Cooperative Bank 100 % Massachusetts |
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| March 16, 2018 |
MELR / Melrose Bancorp, Inc. 10-K (Annual Report) 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 12, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 3)* Melrose Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 585553 100 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule |
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| February 12, 2018 |
MELR / Melrose Bancorp, Inc. / MALTESE CAPITAL MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* Melrose Bancorp, Inc. (Name of issuer) Common Stock, par value $0.01 per share (Title of class of securities) 585553100 (CUSIP number) December 31, 2017 (Date of event which requires filing of this statement) Check the appropriate box to designate the |
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| January 17, 2018 |
Financial Statements and Exhibits, Other Events 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 17, 2018 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-36702 47-0967316 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorp |
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| January 17, 2018 |
MELROSE BANCORP, INC. ANNOUNCES SPECIAL CASH DIVIDEND Exhibit 99.1 Press Release FOR IMMEDIATE RELEASE Contact: Jeffrey Jones Telephone: (781) 665-2500 MELROSE BANCORP, INC. ANNOUNCES SPECIAL CASH DIVIDEND January 17, 2018, Melrose Bancorp, Inc. (Nasdaq: MELR) (the "Company") today announced that its board of directors declared a special cash dividend of $0.34 per common share. The dividend will be paid on or about February 14, 2018, to stockholders |
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| November 13, 2017 |
MELR / Melrose Bancorp, Inc. 10-Q (Quarterly Report) 10-Q Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2017 OR ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-36702 Melrose Ban |
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| September 14, 2017 |
Financial Statements and Exhibits, Other Events 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): September 14, 2017 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-36702 47-0967316 (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Inco |
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| August 14, 2017 |
MELR / Melrose Bancorp, Inc. 10-Q (Quarterly Report) 10-Q Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2017 OR ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-36702 Melrose Bancorp, |
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| August 14, 2017 |
MELROSE BANCORP, INC. ARTICLE I EX-3.ii Exhibit 3(ii) MELROSE BANCORP, INC. BYLAWS ARTICLE I STOCKHOLDERS Section 1. Annual Meeting. Melrose Bancorp, Inc. (the “Corporation”) shall hold an annual meeting of its stockholders to elect directors and to transact any other business within its powers, at such place, on such date and at such time as the Board of Directors shall fix. Failure to hold an annual meeting does not invalidate |
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| June 27, 2017 |
Melrose Bancorp FORM 11-K MELROSE COOPERATIVE BANK 2016 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2016 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to |
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| May 17, 2017 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders melrose8kmay11-17.htm 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 11, 2017 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-36702 47-0967316 (State or Other Jurisdiction) (Commission File No.) (I.R.S. |
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| May 12, 2017 |
Melrose Bancorp 10-Q (Quarterly Report) 10-Q Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2017 OR ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-36702 Melrose Bancorp |
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| April 14, 2017 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [x] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [x] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Material Pursuant to ?240. |
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| March 21, 2017 |
Melrose Bancorp 10-K (Annual Report) 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 9, 2017 |
MELR / Melrose Bancorp, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Melrose Bancorp, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 585553100 (CUSIP Number) December 30, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 6, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 2)* Melrose Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 585553 100 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule |
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| February 3, 2017 |
MELR / Melrose Bancorp, Inc. / MALTESE CAPITAL MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Melrose Bancorp, Inc. (Name of issuer) Common Stock, par value $0.01 per share (Title of class of securities) 585553100 (CUSIP number) December 31, 2016 (Date of event which requires filing of this statement) Check the appropriate box to designate the |
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| November 10, 2016 |
Melrose Bancorp 10-Q (Quarterly Report) 10-Q Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2016 OR ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-36702 Melrose Ban |
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| August 12, 2016 |
Melrose Bancorp 10-Q (Quarterly Report) Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2016 OR ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-36702 Melrose Bancorp, Inc. |
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| June 22, 2016 |
Melrose Bancorp FORM 11-K MELROSE COOPERATIVE BANK 2015 form11k2015.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2015 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition |
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| May 25, 2016 |
EXHIBIT 10.4 Restricted Stock Award Granted by MELROSE BANCORP, INC. under the MELROSE BANCORP, INC. 2015 EQUITY INCENTIVE PLAN This restricted stock agreement (“Restricted Stock Award” or “Agreement”) is and will be subject in every respect to the provisions of the 2015 Equity Incentive Plan (the “Plan”) of Melrose Bancorp, Inc. (the “Company”) which are incorporated herein by reference and made |
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| May 25, 2016 |
NON-QUALIFIED STOCK OPTION AWARD AGREEMENT EX-10.3 4 ex103-s8052416.htm FORM OF NON-STATUTORY STOCK OPTION AWARD AGREEMENT EXHIBIT 10.3 NON-QUALIFIED STOCK OPTION AWARD AGREEMENT Stock Option Granted by MELROSE BANCORP, INC. under the MELROSE BANCORP, INC. 2015 EQUITY INCENTIVE PLAN This stock option agreement (“Option” or “Agreement”) is and will be subject in every respect to the provisions of the 2015 Equity Incentive Plan (the “Plan”) |
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| May 25, 2016 |
INCENTIVE STOCK OPTION AWARD AGREEMENT EX-10.2 3 ex102-s8052416.htm FORM OF INCENTIVE STOCK OPTION AWARD AGREEMENT EXHIBIT 10.2 INCENTIVE STOCK OPTION AWARD AGREEMENT Stock Option Granted by MELROSE BANCORP, INC. under the MELROSE BANCORP, INC. 2015 EQUITY INCENTIVE PLAN This stock option agreement (“Option” or “Agreement”) is and will be subject in every respect to the provisions of the 2015 Equity Incentive Plan (the “Plan”) of Melro |
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| May 25, 2016 |
Melrose Bancorp FORM S-8 MELROSE BANCORP, INC. s-8052416.htm Registration No. 333- As filed with the Securities and Exchange Commission on May 24, 2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Melrose Bancorp, Inc. (Exact Name of Registrant as Specified in its Charter) Maryland 47-0967316 (State or Other Jurisdiction of Incorporation or Organization |
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| May 13, 2016 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders form8kmelrose-051316.htm 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 12, 2016 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-36702 47-0967316 (State or Other Jurisdiction (Commission File No.) (I.R. |
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| May 11, 2016 |
Melrose Bancorp FORM 10-Q (Quarterly Report) Form 10-Q Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2016 OR ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 001-36702 Melrose Ba |
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| April 14, 2016 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [x] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [x] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Material Pursuant to ?240. |
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| March 30, 2016 |
Melrose Bancorp FORM 10-K (Annual Report) Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 11, 2016 |
MELR / Melrose Bancorp, Inc. / Wellington Trust Co NA - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Melrose Bancorp, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 585553100 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 11, 2016 |
MELR / Melrose Bancorp, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Melrose Bancorp, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 585553100 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 9, 2016 |
MELR / Melrose Bancorp, Inc. / MALTESE CAPITAL MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Melrose Bancorp, Inc. (Name of issuer) Common Stock, par value $0.01 per share (Title of class of securities) 585553100 (CUSIP number) December 31, 2015 (Date of event which requires filing of this statement) Check the appropriate box to designate the |
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| January 27, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 1)* Melrose Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 585553 100 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule |
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| November 25, 2015 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): November 25, 2015 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-36702 47-0967316 (State or Other Jurisdiction) (Commission File No.) (I.R.S. Employer of Inco |
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| November 12, 2015 |
Melrose Bancorp FORM 8K MELROSE_111215 (Current Report/Significant Event) form8kmelrose-111215.htm 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): November 12, 2015 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-36702 47-0967316 (State or Other Jurisdiction (Commission File No.) |
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| October 23, 2015 |
Melrose Bancorp, Inc. 2015 Equity Incentive Plan** SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement x Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Pursuant to ?240. |
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| August 18, 2015 |
form8kexhb11-081815.htm NEW BANCORP, INC. (a Maryland corporation) Up to 897,000 Shares (Subject to Increase to 1,031,550 Shares) COMMON STOCK (Par Value $0.01 Per Share) Subscription Price $10.00 Per Share AGENCY AGREEMENT August 12, 2015 Keefe, Bruyette & Woods, Inc. 70 West Madison Street Suite 2401 Chicago, Illinois 60602 Ladies and Gentlemen: New Bancorp, Inc., a Maryland corporation (the ?Co |
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| August 18, 2015 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits form8kagagree-081815.htm 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): August 12, 2015 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in its Charter) Maryland 333-204842 47-4314938 (State or Other Jurisdiction of Incorporation) ( |
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| August 17, 2015 |
[Letterhead of Shatswell, MacLeod & Company, P.C.] shatswellmacleod-081715.htm Exhhibit 16.1 [Letterhead of Shatswell, MacLeod & Company, P.C.] August 17, 2015 Securities and Exchange Commission 100 F Street, N. E. Washington, DC 20549 Dear Ladies and Gentlemen: We are the former independent registered public accounting firm for Melrose Bancorp, Inc. (the ?Company?). We have read the Company?s disclosure set forth in Item 4.01 ?Changes in Registra |
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| August 17, 2015 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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): August 17, 2015 MELROSE BANCORP, INC. (Exact name of registrant as specified in its charter) Maryland 001-36702 47-0967316 (State or other jurisdiction of (Commission File No.) (I.R.S |
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| June 26, 2015 |
Melrose Bancorp MELROSE BANCORP, INC. FORM 11-K 2014 form11k2014.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 11-K ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED, EFFECTIVE OCTOBER 7, 1996]. For the fiscal year ended December 31, 2014 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) |
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| February 12, 2015 |
MELR / Melrose Bancorp, Inc. / MALTESE CAPITAL MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Melrose Bancorp, Inc. (Name of issuer) Common Stock, par value $0.01 per share (Title of class of securities) 585553100 (CUSIP number) December 31, 2014 (Date of event which requires filing of this statement) Check the appropriate box to designate the rul |
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| February 12, 2015 |
MELR / Melrose Bancorp, Inc. / Wellington Trust Co NA - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Melrose Bancorp, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 585553100 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| February 12, 2015 |
MELR / Melrose Bancorp, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Melrose Bancorp, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 585553100 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| February 11, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment )* Melrose Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 585553 100 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule p |
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| December 8, 2014 |
MELR / Melrose Bancorp, Inc. POS AM - - FORM S-1/A POST EFFECT DEREGISTRATION As filed with the Securities and Exchange Commission on December 8, 2014 Registration No. |
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| November 17, 2014 |
MELR / Melrose Bancorp, Inc. S-8 - - MELROSE BANCORP FORM S-8 11-14-14 Registration No. 333- As filed with the Securities and Exchange Commission on November 17, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Melrose Bancorp, Inc. (Exact Name of Registrant as Specified in its Charter) Maryland 47-0967316 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. |
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| October 21, 2014 |
MELR / Melrose Bancorp, Inc. 8-A12B - - FORM 8-A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Melrose Bancorp, Inc. (Exact Name of Registrant as Specified in Its Charter) Maryland 47-0967316 (State of incorporation or organization) (I.R.S. Employer Identification No.) 638 Main Street Melrose, Massachuset |
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| October 21, 2014 |
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): October 21, 2014 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in Charter) COMPANY NAME (Exact Name of Registrant as Specified in its Charter) Maryland 001-36702 47-0967316 (State or |
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| October 21, 2014 |
MELROSE BANCORP, INC. ANNOUNCES COMPLETION OF $27.2 MILLION INITIAL PUBLIC STOCK OFFERING AND MUTUAL-TO-STOCK CONVERSION Melrose, Massachusetts, October 21, 2014 – Melrose Bancorp, Inc. (the “Company”), the holding company for Melrose Cooperative Bank (the “Bank”), announced that it completed its initial public stock offering and the mutual to stock conversion of the Bank on October 21, 2014. The |
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| October 15, 2014 |
MELROSE BANCORP, INC. ANNOUNCES CLOSING DATE OF CONVERSION AND RESULTS OF STOCK OFFERING MELROSE BANCORP, INC. ANNOUNCES CLOSING DATE OF CONVERSION AND RESULTS OF STOCK OFFERING Melrose, Massachusetts, October 15, 2014 – Melrose Bancorp, Inc. (the “Company”), a Maryland corporation and the proposed holding company for Melrose Cooperative Bank (the “Bank”), announced today that it intends to close the mutual-to-stock conversion of the Bank and stock offering of the Company on Tuesday, |
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| October 15, 2014 |
Financial Statements and Exhibits, Other Events 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): October 15, 2014 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in its Charter) Maryland 333-194475 47-0967316 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I. |
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| September 24, 2014 |
424B3 PROSPECTUS SUPPLEMENT Filed Pursuant to Rule 424(b)(3) TO PROSPECTUS DATED AUGUST 12, 2014 Registration No. |
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| August 19, 2014 |
Filed Pursuant to Rule 424(b)(3) Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. |
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| August 19, 2014 |
Prospectus Supplement Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. |
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| August 15, 2014 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits FORM 8-K 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): August 12, 2014 MELROSE BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Maryland 333-194475 47-0967316 (State or Other Jurisdiction of Incorporation) (Commission File No.) |
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| August 15, 2014 |
Exhibit 1.1 Melrose Bancorp, Inc. up to 2,990,000 Shares (subject to increase up to 3,438,500 shares) COMMON SHARES ($0.01 Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENT August 12, 2014 Keefe, Bruyette & Woods, Inc. 18 Columbia Turnpike Florham Park, NJ 07932 Ladies and Gentlemen: Melrose Bancorp, Inc., a newly formed Maryland corporation (the “Holding Company”), and Melrose Coope |
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| August 8, 2014 |
MELR / Melrose Bancorp, Inc. CORRESP - - [LETTERHEAD OF KEEFE, BRUYETTE & WOODS, INC.] August 7, 2014 Via Edgar Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Melrose Bancorp, Inc. Registration Statement on Form S-1 (Registration Number 333-194475) Request for Acceleration of Effectiveness Ladies and Gentlemen: In accordance with Rule 461 of Regulation C promulgated under the Securities Act of 1933, we h |
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| August 8, 2014 |
MELR / Melrose Bancorp, Inc. CORRESP - - CORRESP 1 filename1.htm MELROSE BANCORP, INC. 638 Main Street Melrose, Massachusetts 02176 August 7, 2014 Via Edgar Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Melrose Bancorp, Inc. Registration Statement on Form S-1 (Registration Number 333-194475) Request for Acceleration of Effectiveness Ladies and Gentlemen: Melrose Bancorp, Inc., a Maryland corporation (th |
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| August 1, 2014 |
MELR / Melrose Bancorp, Inc. S-1/A - - PRE-EFFECTIVE AMEND. NO. 2 TO FORM S-1 Pre-Effective Amend. No. 2 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on August 1, 2014 Registration No. 333-194475 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Melrose Bancorp, Inc. (Exact Name of Registrant as Specified in Its Charte |
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| July 29, 2014 |
MELR / Melrose Bancorp, Inc. CORRESP - - LUSE GORMAN POMERENK & SCHICK A PROFESSIONAL CORPORATION ATTORNEYS AT LAW 5335 WISCONSIN AVENUE, N. |
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| June 2, 2014 |
Form of Executive Split Dollar Agreement between Melrose Cooperative Bank and Jeffrey Jones* EX-10.7 Exhibit 10.7 MELROSE COOPERATIVE BANK EXECUTIVE SPLIT DOLLAR AGREEMENT This EXECUTIVE SPLIT DOLLAR AGREEMENT (the “Agreement”) is entered into as of this day of , 2014, by and between Melrose Cooperative Bank (“the Bank”) and Jeffrey Jones (“the Executive”). The purpose of this Agreement is to retain and reward the Executive by dividing the death benefits of certain life insurance policies |
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| June 2, 2014 |
Correspondence LUSE GORMAN POMERENK & SCHICK A PROFESSIONAL CORPORATION ATTORNEYS AT LAW 5335 WISCONSIN AVENUE, N. |
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| June 2, 2014 |
Information about our Conversion and Stock Offering EX-99.4 Table of Contents Exhibit 99.4 Information about our Conversion and Stock Offering M Table of Contents TABLE OF CONTENTS Description Page President’s Letter 1 Broker/Dealer Letter 3 Questions & Answers 5 Table of Contents Dear Valued Depositor: I am pleased to tell you about an investment opportunity and, just as importantly, to request your vote. Melrose Bancorp, Inc., newly formed to bec |
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| June 2, 2014 |
- PRE-EFFECTIVE AMENDMENT NO.1 TO FORM S-1 Pre-Effective Amendment No.1 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on June 2, 2014 Registration No. 333-194475 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Melrose Bancorp, Inc. (Exact Name of Registrant as Specified in Its Charte |
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| June 2, 2014 |
EX-99.5 Exhibit 99.5 STOCK ORDER FORM For Internal Use Only BATCH # ORDER # CATEGORY # REC’D O C SEND OVERNIGHT PACKAGES TO: Melrose Bancorp, Inc. Stock Information Center c/o Keefe, Bruyette & Woods 18 Columbia Turnpike Florham Park, NJ 07932 Call us toll-free, at 1–(877) ORDER DEADLINE & DELIVERY: A Stock Order Form, properly completed and with full payment, must be received (not postmarked) aft |
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| June 2, 2014 |
EX-99.3 Exhibit 99.3 PRO FORMA VALUATION UPDATE REPORT STANDARD CONVERSION Melrose Bancorp, Inc. Melrose, Massachusetts PROPOSED HOLDING COMPANY FOR: Melrose Cooperative Bank Melrose, Massachusetts Dated as of May 2, 2014 1100 North Glebe Road Suite 600 Arlington, Virginia 22201 703.528.1700 rpfinancial.com May 2, 2014 Board of Directors Melrose Cooperative Bank 220 One Center Court Franklin, Nort |
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| June 2, 2014 |
EX-1.2 Exhibit 1.2 Melrose Bancorp, Inc. up to 2,990,000 Shares (subject to increase up to 3,438,500 shares) COMMON SHARES ($0.01 Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENT [ , 2014] Keefe, Bruyette & Woods, Inc. 18 Columbia Turnpike Florham Park, NJ 07932 Ladies and Gentlemen: Melrose Bancorp, Inc., a newly formed Maryland corporation (the “Holding Company”), and Melrose Coop |
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| March 11, 2014 |
Form of Employee Stock Ownership Plan* EX-10.1 Exhibit 10.1 MELROSE COOPERATIVE BANK EMPLOYEE STOCK OWNERSHIP PLAN (adopted effective January 1, 2014) MELROSE COOPERATIVE BANK EMPLOYEE STOCK OWNERSHIP PLAN This Employee Stock Ownership Plan (the “Plan”) has been executed, effective as of the 1st day of January, 2014, by Melrose Cooperative Bank. W I T N E S S E T H T H A T WHEREAS, the board of directors of the Bank has resolved to ado |
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| March 11, 2014 |
Form of Melrose Cooperative Bank Executive Annual Incentive Plan* EX-10.6 Exhibit 10.6 MELROSE COOPERATIVE BANK EXECUTIVE ANNUAL INCENTIVE PLAN ARTICLE I Establishment, Purpose and Duration 1.1 Establishment. This Executive Annual Incentive Plan (the “Plan”) is adopted by Melrose Cooperative Bank (the “Bank”), effective as of January 1, 2014. 1.2 Purpose. The objectives of the Plan are to optimize the profitability and growth of the Bank (including its affiliate |
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| March 11, 2014 |
Form of Change in Control Agreement with James Oosterman* EX-10.4 Exhibit 10.4 CHANGE IN CONTROL AGREEMENT This Change in Control Agreement (this “Agreement”) is made effective as of , 2014 (the “Effective Date”), by and between Melrose Cooperative Bank (the “Bank”) and James Oosterman (“Executive”). Any reference to the “Company” shall mean Melrose Bancorp, Inc., the stock holding company of the Bank. WHEREAS, the Bank wishes to assure itself of the con |
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| March 11, 2014 |
EX-3.2 Exhibit 3.2 MELROSE BANCORP, INC. BYLAWS ARTICLE I STOCKHOLDERS Section 1. Annual Meeting. Melrose Bancorp, Inc. (the “Corporation”) shall hold an annual meeting of its stockholders to elect directors and to transact any other business within its powers, at such place, on such date and at such time as the Board of Directors shall fix. Failure to hold an annual meeting does not invalidate th |
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| March 11, 2014 |
EX-21 15 d687132dex21.htm EX-21 Exhibit 21 Subsidiaries of the Registrant Name State of Incorporation Melrose Cooperative Bank Massachusetts (direct) MCBSC, Inc. Massachusetts (indirect) |
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| March 11, 2014 |
PRO FORMA VALUATION REPORT STANDARD CONVERSION EX-99.3 20 d687132dex993.htm EX-99.3 Exhibit 99.3 PRO FORMA VALUATION REPORT STANDARD CONVERSION Melrose Bancorp, Inc. | Melrose, Massachusetts PROPOSED HOLDING COMPANY FOR: Melrose Cooperative Bank | Melrose, Massachusetts Dated as of February 14, 2014 1100 North Glebe Road Suite 600 Arlington, Virginia 22201 703.528.1700 rpfinancial.com February 14, 2014 Board of Directors Melrose Cooperative Ba |
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| March 11, 2014 |
Form of Common Stock Certificate of Melrose Bancorp* EX-4 Exhibit 4 INCORPORATED UNDER THE LAWS OF THE STATE OF MARYLAND No. Shares MELROSE BANCORP, INC. FULLY PAID AND NON-ASSESSABLE PAR VALUE $0.01 PER SHARE CUSIP: THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO RESTRICTIONS, SEE REVERSE SIDE THIS CERTIFIES that is the owner of SHARES OF COMMON STOCK of Melrose Bancorp, Inc. a Maryland corporation The shares evidenced by this certificate |
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| March 11, 2014 |
Form of Change in Control Agreement with Diane Indorato* EX-10.3 11 d687132dex103.htm EX-10.3 Exhibit 10.3 CHANGE IN CONTROL AGREEMENT This Change in Control Agreement (this “Agreement”) is made effective as of , 2014 (the “Effective Date”), by and between Melrose Cooperative Bank (the “Bank”) and Diane Indorato (“Executive”). Any reference to the “Company” shall mean Melrose Bancorp, Inc., the stock holding company of the Bank. WHEREAS, the Bank wishes |
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| March 11, 2014 |
Articles of Incorporation of Melrose Bancorp* EX-3.1 Exhibit 3.1 ARTICLES OF INCORPORATION MELROSE BANCORP, INC. The undersigned, Steven Lanter, whose address is 5335 Wisconsin Avenue, N.W., Suite 780, Washington, DC 20015, being at least eighteen years of age, acting as incorporator, does hereby form a corporation under the general laws of the State of Maryland, having the following Articles of Incorporation (the “Articles”): ARTICLE 1. Name |
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| March 11, 2014 |
Form of Employment Agreement with Jeffrey D. Jones* EX-10.2 Exhibit 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made effective as of , 2014 (the “Effective Date”), by and between Melrose Cooperative Bank (the “Bank”) and Jeffrey Jones (“Executive”). Any reference to the “Company” shall mean Melrose Bancorp, Inc. the stock holding company of the Bank. WHEREAS, the Bank wishes to assure itself of the continued services of |
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| March 11, 2014 |
EX-2 Exhibit 2 PLAN OF CONVERSION OF MELROSE COOPERATIVE BANK TABLE OF CONTENTS ARTICLE I INTRODUCTION 1 ARTICLE II BUSINESS PURPOSE 2 ARTICLE III DEFINITIONS 2 ARTICLE IV GENERAL PROCEDURE FOR CONVERSION 7 ARTICLE V SHARES OF CONVERSION STOCK TO BE OFFERED 9 ARTICLE VI SUBSCRIPTION RIGHTS AND ORDERS FOR CONVERSION STOCK 10 ARTICLE VII STOCK PURCHASE PRIORITIES 13 ARTICLE VIII ADDITIONAL LIMITATIO |
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| March 11, 2014 |
Registration Statement - FORM S-1 Form S-1 Table of Contents As filed with the Securities and Exchange Commission on March 10, 2014 Registration No. |
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| March 11, 2014 |
EX-1.1 Exhibit 1.1 December 23, 2013 Melrose Cooperative Bank 638 Main Street Melrose, MA 02176 Attention: Jeffrey D. Jones President and Chief Executive Officer Ladies and Gentlemen: This letter confirms the engagement of Keefe, Bruyette & Woods, Inc., a Stifel Company (“KBW”) to act as the exclusive financial advisor to Melrose Cooperative Bank (the “Bank”) and, upon formation, the Holding Compa |
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| March 11, 2014 |
EX-99.2 Exhibit 99.2 March 7, 2014 Board of Directors Melrose Cooperative Bank 638 Main Street Melrose, Massachusetts 02176 Re: Plan of Conversion Melrose Bancorp, Inc. Melrose Cooperative Bank Members of the Board of Directors: All capitalized terms not otherwise defined in this letter have the meanings given such terms in the Plan of Conversion (the “Plan”) adopted by the Board of Directors of M |
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| March 11, 2014 |
EX-99.1 Exhibit 99.1 RP® FINANCIAL, LC. Advisory | Planning | Valuation November 7, 2013 Jeffrey D. Jones President and CEO Melrose Co-operative Bank 638 Main Street Melrose, MA 02176 Dear Mr. Jones: This letter sets forth the agreement between Melrose Co-operative Bank, Melrose, Massachusetts (the “Bank”), and RP® Financial, LC (“RP Financial”) for independent conversion appraisal services in con |
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| March 11, 2014 |
Form of Melrose Cooperative Bank Supplemental Executive Retirement Plan* EX-10.5 Exhibit 10.5 MELROSE COOPERATIVE BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN ARTICLE I PURPOSE The purpose of this Supplemental Executive Retirement Plan (the “Plan”) is for Melrose Cooperative Bank (the “Bank”) to provide current tax planning opportunities as well as supplemental funds for retirement for certain key members of its management with deferred compensation. The Plan shall be e |
