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
April 28, 2005
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Date of Report
(Date of earliest event reported)
WSFS Financial Corporation
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(Exact name of Registrant as specified in its Charter)
Delaware 0-16668 22-2866913
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(State or other (Commission (IRS Employer
jurisdiction of File No.) Identification No.)
incorporation)
838 Market Street, Wilmington, Delaware 19899
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(Address of principal executive offices, including zip code)
(302) 792-6000
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(Registrant's telephone number, including area code)
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 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
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act
WSFS FINANCIAL CORPORATION
INFORMATION TO BE INCLUDED IN REPORT
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Item 1.01. Entry Into A Material Definitive Agreement
At the 2005 Annual Meeting of Stockholders held on April 28, 2005, the
stockholders of WSFS Financial Corporation (the "Company") approved the WSFS
Financial Corporation 2005 Incentive Plan (the "Incentive Plan"). A description
of the material terms of the 2005 Incentive Plan was included in the Company's
Definitive Proxy Statement on Schedule 14A (File No. 000-16668) as filed with
the Securities and Exchange Commission on March 24, 2005. A total of 400,000
shares of the Company's common stock are reserved and available for issuance
pursuant to awards granted under the Incentive Plan.
The Incentive Plan is filed herewith as Exhibit 99.1, and is
incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
Exhibit Description
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99.1 WSFS Financial Corporation 2005 Incentive Plan (incorporated
herein by reference to Appendix A of the Company's Definitive
Proxy Statement on Schedule 14A (File No. 000-16668) filed with
the Securities and Exchange Commission on March 24, 2005)
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.
WSFS FINANCIAL CORPORATION
Date: May 3, 2005 By: Stephen A. Fowle
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Stephen A. Fowle
Executive Vice President and Chief
Financial Officer