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NATIONAL PENN BANCSHARES INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits

April 25, 2014

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

At the annual meeting of stockholders of National Penn Bancshares, Inc. (the "Company") held on April 22, 2014, stockholders approved a Long-Term Incentive Compensation Plan ("LTICP"). A description of the material terms and conditions of the LTICP appears on pages 50-56 of the Company's definitive proxy statement for the 2014 annual meeting of stockholders filed with the Securities and Exchange Commission on March 12, 2014and is incorporated herein by reference. The description of the LTICP does not purport to be complete and is qualified in its entirety by reference to the full text of the LTICP, which is attached as Exhibit 10.1 to this report and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. 10.1 National Penn Bancshares, Inc. Long-Term Incentive Compensation Plan. 2


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Source: Edgar Glimpses

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