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): ~~April~~ 27May 25, 2016

FOX CHASE BANCORP, INC.

(Exact Name of Registrant as Specified in Its Charter)

Maryland

(State or other jurisdiction of

incorporation or organization)

000-54025

(Commission

File Number)

35-2379633

(IRS Employer

Identification No.)

4390 Davisville Road, Hatboro, Pennsylvania 19040

(Address of principal executive offices) (Zip Code)

(215) 682-7400

(Registrant’s telephone number, including area code)

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 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~~[ ~~2.02 Results~~] ofSoliciting ~~Operations~~material ~~and~~pursuant ~~Financial~~to ~~Condition~~Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

On[ ~~April~~] ~~27,~~Pre-commencement ~~2016,~~communications ~~Fox~~pursuant ~~Chase~~to ~~Bancorp,~~Rule ~~Inc.~~ 14d-2(~~the “Company”~~b), ~~the~~under ~~holding company for Fox Chase Bank, issued a press release announcing its financial results for~~ the ~~three~~Exchange ~~months~~Act ~~ended~~(17 ~~March~~CFR ~~31, 2016~~240. The Company also announced a cash dividend payment of $0.14 per outstanding share of common stock, payable on or about May 26, 2016 to stockholders of record as of May 12, 2016. For more information, reference is made to the Company’s press release dated April 27, 2016, a copy of which is attached to this Report as Exhibit 99.1 and is furnished herewith.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01

Other Events

On May 25, 2016, Fox Chase Bancorp, Inc. (the “Company”) announced that the Board of Directors declared a cash dividend on the Company’s outstanding shares of common stock. The dividend of $0.14 per share will be paid on or about June 20, 2016 to stockholders of record as of the close of business on June 10, 2016. The press release announcing the cash dividend is included as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01

Financial Statements and Exhibits.

(d) Exhibits

Number		Description
99.1		Press Release, dated April 27, 2016

Number

Description

99.1 Press Release dated May 25, 2016

SIGNATURE

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 thereunto duly authorized.

		FOX CHASE BANCORP, INC.
Date: May 25, 2016	By:	/s/ Roger S. Deacon
DATE: April 28, 2016	By:	/s/ Roger S. Deacon
		Roger S. Deacon
		Roger S. Deacon Executive Vice President and Chief Financial Officer
		Executive Vice President and Chief Financial Officer

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