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<title>wsfs-20201123</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="i5609c591daee44ae906a5edd39b1bdfe_D20201123-20201123" name="dei:AmendmentFlag" id="id3VybDovL2RvY3MudjEvZG9jOmNiZGMyNDgxZjgyNzQ0MmZiOTc1NTQzMGExZmI3MTU4L3NlYzpjYmRjMjQ4MWY4Mjc0NDJmYjk3NTU0MzBhMWZiNzE1OF80L2ZyYWc6ZWRjNmM5NDlhYzRiNDFiYWI4NjgxMWI5Nzk1ODY5OWUvdGFibGU6Nzg1MDNiZjBkNmVmNGE5MGJhYmE0MTJhODFlY2UwNTgvdGFibGVyYW5nZTo3ODUwM2JmMGQ2ZWY0YTkwYmFiYTQxMmE4MWVjZTA1OF8wLTEtMS0xLTA_167385d7-f64b-4122-8ba0-e2b4d2594aa8">false</ix:nonNumeric><ix:nonNumeric contextRef="i5609c591daee44ae906a5edd39b1bdfe_D20201123-20201123" name="dei:EntityCentralIndexKey" 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style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="margin-top:6pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">knabUNITED STATES</span></div><div style="margin-top:6pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">SECURITIES AND EXCHANGE COMMISSION</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:174%">Washington, D.C. 20549</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:4pt;font-weight:400;line-height:174%">&#160;&#160;</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:174%">FORM <ix:nonNumeric 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Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">of the Securities Exchange Act of 1934</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="i5609c591daee44ae906a5edd39b1bdfe_D20201123-20201123" format="ixt:datemonthdayyearen" name="dei:DocumentPeriodEndDate" id="id3VybDovL2RvY3MudjEvZG9jOmNiZGMyNDgxZjgyNzQ0MmZiOTc1NTQzMGExZmI3MTU4L3NlYzpjYmRjMjQ4MWY4Mjc0NDJmYjk3NTU0MzBhMWZiNzE1OF8xL2ZyYWc6OTNhOGI1NzA1ZmRhNDk5YTg0MTAzMDRmNDczZGQxZTgvdGV4dHJlZ2lvbjo5M2E4YjU3MDVmZGE0OTlhODQxMDMwNGY0NzNkZDFlOF8xNzg_9644f642-8fed-45e9-8252-2cf9a226a2b6">November 23, 2020</ix:nonNumeric> </span></div><div style="margin-top:3pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Date of Report</span></div><div style="margin-top:3pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">(Date of Earliest Event Reported)&#160;</span></div><div style="margin-top:6pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:24pt;font-weight:700;line-height:120%;text-decoration:underline"><ix:nonNumeric contextRef="i5609c591daee44ae906a5edd39b1bdfe_D20201123-20201123" name="dei:EntityRegistrantName" id="id3VybDovL2RvY3MudjEvZG9jOmNiZGMyNDgxZjgyNzQ0MmZiOTc1NTQzMGExZmI3MTU4L3NlYzpjYmRjMjQ4MWY4Mjc0NDJmYjk3NTU0MzBhMWZiNzE1OF8xL2ZyYWc6OTNhOGI1NzA1ZmRhNDk5YTg0MTAzMDRmNDczZGQxZTgvdGV4dHJlZ2lvbjo5M2E4YjU3MDVmZGE0OTlhODQxMDMwNGY0NzNkZDFlOF8yMzI_9b44c66a-8d12-4be6-afea-c0306162f9d6">WSFS Financial Corporation</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:24pt;font-weight:700;line-height:120%"> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:174%">(Exact Name of Registrant as Specified in its Charter)</span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6pt;font-weight:400;line-height:120%">&#160;</span></div><div style="margin-bottom:6pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;vertical-align:top;width:99.707%"><tr><td style="width:1.0%"></td><td style="width:31.744%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.533%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:31.744%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.533%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:31.746%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 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id="id3VybDovL2RvY3MudjEvZG9jOmNiZGMyNDgxZjgyNzQ0MmZiOTc1NTQzMGExZmI3MTU4L3NlYzpjYmRjMjQ4MWY4Mjc0NDJmYjk3NTU0MzBhMWZiNzE1OF8xL2ZyYWc6OTNhOGI1NzA1ZmRhNDk5YTg0MTAzMDRmNDczZGQxZTgvdGFibGU6YjYxOTk2M2YwOWFjNDIzYjhjNTdjODFjZjNkZTczZjcvdGFibGVyYW5nZTpiNjE5OTYzZjA5YWM0MjNiOGM1N2M4MWNmM2RlNzNmN18yLTItMS0xLTA_f0b00824-6277-4e66-a113-889e9c6a0cb3">Nasdaq Global Select Market</ix:nonNumeric></span></td></tr></table></div><div style="text-align:justify"><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 40.12b-2).</span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Emerging growth company <ix:nonNumeric contextRef="i5609c591daee44ae906a5edd39b1bdfe_D20201123-20201123" format="ixt-sec:boolballotbox" name="dei:EntityEmergingGrowthCompany" id="id3VybDovL2RvY3MudjEvZG9jOmNiZGMyNDgxZjgyNzQ0MmZiOTc1NTQzMGExZmI3MTU4L3NlYzpjYmRjMjQ4MWY4Mjc0NDJmYjk3NTU0MzBhMWZiNzE1OF8xL2ZyYWc6OTNhOGI1NzA1ZmRhNDk5YTg0MTAzMDRmNDczZGQxZTgvdGV4dHJlZ2lvbjo5M2E4YjU3MDVmZGE0OTlhODQxMDMwNGY0NzNkZDFlOF85Mjc_3b9b8700-fff5-4e58-95a6-b6e2127373e6">&#9744;</ix:nonNumeric> </span></div><div style="text-align:justify"><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;</span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><div id="icbdc2481f827442fb9755430a1fb7158_7"></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="-sec-extract:summary;margin-top:6pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%;text-decoration:underline">Item&#160;5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</span></div><div><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:115%">On November 23, 2020, Nancy J. Foster was appointed to the Board of Directors of WSFS Financial Corporation (&#8220;WSFS&#8221; or the &#8220;Company&#8221;), effective November 23, 2020. Ms. Foster is currently the President and Chief Executive Officer of The Risk Management Association. </span></div><div style="text-align:justify"><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:115%">With this appointment, the WSFS Board will have 12 members, nine of whom are independent, including Ms. Foster. Ms. Foster will be entitled to receive cash and equity compensation as a non-employee member of the Board, as described in the section entitled &#8220;Compensation of the Board of Directors&#8221; in the Company&#8217;s 2020 Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on March 23, 2020, the amount of which will be prorated from the date of her appointment. Ms. Foster will stand for reelection at the 2021 Annual Meeting of Stockholders. Ms. Foster will also serve on the Executive Committee of the Board.</span></div><div style="text-align:justify"><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:115%">There are no arrangements or understandings between Ms. Foster and any other person pursuant to which Ms. Foster was selected as a director, and there are no transactions to which the Company is a party and in which Ms. Foster has a material interest subject to disclosure under Item 404(a) of Regulation S-K. </span></div><div style="text-align:justify"><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:115%">A copy of the Company&#8217;s press release (&#8220;Press Release&#8221;) announcing the appointment of Ms. Foster to the WSFS Board of Directors, issued by the Company on November 23, 2020, is attached hereto as Exhibit 99.1 to this Form 8-K.</span></div><div style="text-align:justify"><span><br/></span></div><div style="margin-top:6pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%;text-decoration:underline">Item 9.01 Financial Statements and Other Exhibits.</span></div><div style="text-align:justify;text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:120%">(d) Exhibits.</span></div><div style="margin-bottom:3pt;padding-left:72pt;text-align:justify"><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="wsfspressrelease-nancyfo.htm">99.1 Press Release, dated </a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="wsfspressrelease-nancyfo.htm">November</a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="wsfspressrelease-nancyfo.htm"> </a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="wsfspressrelease-nancyfo.htm">23</a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="wsfspressrelease-nancyfo.htm">, 2020</a></span></div><div style="padding-left:72pt;text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">104 Cover Page Interactive Data File (Embedded within the Inline XBRL document)</span></div><div style="margin-top:6pt;padding-left:72pt;text-align:justify"><span><br/></span></div><div style="margin-bottom:6pt;margin-top:6pt;text-align:justify"><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><div id="icbdc2481f827442fb9755430a1fb7158_10"></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">SIGNATURES</span></div><div style="margin-top:12pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Pursuant to the requirements 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style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">WSFS FINANCIAL CORPORATION</span></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Date:</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">November 23, 2020</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">By:</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">/s/ Dominic C. Canuso</span></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Dominic C. Canuso<br/>Executive Vice President and<br/>Chief Financial Officer</span></td></tr></table></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div></body></html>
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wsfs-20201123
knabUNITED 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
November 23, 2020
Date of Report
(Date of Earliest Event Reported)
WSFS Financial Corporation
(Exact Name of Registrant as Specified in its Charter)
Delaware
001-35638
22-2866913
(State or Other Jurisdiction
of Incorporation)
(SEC Commission
File Number)
(IRS Employer
Identification Number)
500 Delaware Ave
,
Wilmington
,
Delaware
,
19801
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, including Area Code: (
302
)
792-6000
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:
☐
Written communication 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01 per share
WSFS
Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 40.12b-2).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 23, 2020, Nancy J. Foster was appointed to the Board of Directors of WSFS Financial Corporation ("WSFS" or the "Company"), effective November 23, 2020. Ms. Foster is currently the President and Chief Executive Officer of The Risk Management Association.
With this appointment, the WSFS Board will have 12 members, nine of whom are independent, including Ms. Foster. Ms. Foster will be entitled to receive cash and equity compensation as a non-employee member of the Board, as described in the section entitled "Compensation of the Board of Directors" in the Company's 2020 Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on March 23, 2020, the amount of which will be prorated from the date of her appointment. Ms. Foster will stand for reelection at the 2021 Annual Meeting of Stockholders. Ms. Foster will also serve on the Executive Committee of the Board.
There are no arrangements or understandings between Ms. Foster and any other person pursuant to which Ms. Foster was selected as a director, and there are no transactions to which the Company is a party and in which Ms. Foster has a material interest subject to disclosure under Item 404(a) of Regulation S-K.
A copy of the Company's press release ("Press Release") announcing the appointment of Ms. Foster to the WSFS Board of Directors, issued by the Company on November 23, 2020, is attached hereto as Exhibit 99.1 to this Form 8-K.
Item 9.01 Financial Statements and Other Exhibits.
(d) Exhibits.
99.1 Press Release, dated
November
23
, 2020
104 Cover Page Interactive Data File (Embedded within the Inline XBRL document)
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:
November 23, 2020
By:
/s/ Dominic C. Canuso
Dominic C. Canuso
Executive Vice President and
Chief Financial Officer