f8k_050113-0084.htm

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):  May 1, 2013


TF FINANCIAL CORPORATION
(Exact name of Registrant as specified in its Charter)


Pennsylvania
0-24168
74-2705050
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)


3 Penns Trail, Newtown, Pennsylvania
18940
(Address of principal executive offices)
(Zip Code)

Registrant's telephone number, including area code:  (215) 579-4000

Not Applicable
(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):
   
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).


 
 
 
 

TF FINANCIAL CORPORATION

INFORMATION TO BE INCLUDED IN THE REPORT

Section 5 – Corporate Governance and Management

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective May 1, 2013, TF Financial Corporation (the “Company”) appointed Mr. H. Donald Perkins, Jr. to the Company’s Board of Directors.  Mr. Perkins was appointed to fill the vacancy on the Board of Directors created by the resignation on December 17, 2012 of  former director John R. Stranford, and will serve until the 2014 Annual Meeting of Stockholders.  Mr. Perkins has not yet been appointed to any committees of the Board of Directors.  There were no understandings or arrangements pursuant to which Mr. Perkins was appointed to the Board of Directors.  There are no business relationships between the Company and Mr. Perkins of the type required to be disclosed pursuant to Item 404(a) of Regulation S-K.








 
 
 



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.

     
TF FINANCIAL CORPORATION
           
           
Date:
May 6, 2013
  
By:
  
/s/ Kent C. Lufkin
         
Kent C. Lufkin
         
President and Chief Executive Officer
         
    (Duly Authorized Representative)