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): July 29, 2008
GREENE COUNTY BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)
Federal 0-25165 14-1809721
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(State or Other Jurisdiction (Commission File No.) (I.R.S. Employer
of Incorporation) Identification No.)
302 Main Street, Catskill NY 12414
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (518) 943-2600
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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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(e) At the special meeting of stockholders of Greene County Bancorp, Inc.
(the "Company") held on July 29, 2008, the stockholders approved the Company's
2008 Equity Incentive Plan (the "Plan"). As described in the Company's special
meeting proxy statement, the Company's directors, officers and employees
(including its principal executive officer, principal financial officer and
other "named executive officers") are eligible to be granted awards under the
Plan. Although no awards have been granted under the Plan to date, it is
anticipated that a significant number of awards under the Plan will be granted
to the Company's officers and directors in the quarter ended September 30, 2008.
A description of the Plan was included in the Company's special meeting
proxy statement, filed with the Securities and Exchange Commission on June 19,
2008 and is incorporated herein by reference. A copy of the Plan was also
attached as Appendix A to the Company's proxy statement and is incorporated
herein by reference.
Item 9.01. Financial Statements and Exhibits
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(d) Exhibits.
Exhibit No. Description
10.1 Greene County Bancorp, Inc. 2008 Equity
Incentive Plan (incorporated by reference
to Appendix A of the Company's Definitive
Proxy Statement for the Special Meeting
of Stockholders (File No. 000-25165), as
filed with the SEC on June 19, 2008).
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.
GREENE COUNTY BANCORP, INC.
DATE: July 29, 2008 By: /s/ Donald E. Gibson
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Donald E. Gibson
President and Chief Executive Officer