Item 5. Other Information
Item 5. Other Information
None to be reported.
Item 6. Exhibits
(a) Exhibits
3.1 Articles of Incorporation of the Registrant ( 1 )
3.2 Amended and Restated Bylaws of the Registrant ( 2 )
4.1 Form of Certificate of Timberland Bancorp, Inc. Common Stock (1)
10.1 Employee Severance Compensation Plan, as revised ( 3 )
10.2 Employee Stock Ownership Plan ( 4 )
10.4 Form of Incentive Stock Option Agreement ( 5 )
10.5 Form of Non-qualified Stock Option Agreement ( 5 )
10.7 Employment Agreement with Michael R. Sand ( 6 )
10.8 Employment Agreement with Dean J. Brydon ( 7 )
10.9 Timberland Bancorp, Inc. 2014 Equity Incentive Plan ( 8 )
10.10 Timberland Bancorp, Inc. 2019 Equity Incentive Plan (9)
31.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes OxleyAct
31.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes Oxley Act
32 Certification of Chief Executive Officer and Chief Financial Officer Pursuant to Section 906 of the Sarbanes Oxley Act
101 The following materials from Timberland Bancorp Inc's Quarterly Report 10-Q for the quarter ended June 30, 2022, formatted on Extensible Business Reporting Language (XBRL) (a) Consolidated Balance Sheets; (b) Consolidated Statements of Income; (c) Consolidated Statements of Comprehensive Income; (d) Consolidated Statements of Shareholders' Equity; (e) Consolidated Statements of Cash Flows; and (f) Notes to Unaudited Consolidated Financial Statements
_________________
(1) Incorporated by reference to the Registrant’s Registration Statement on Form S-1 (333-35817).
(2) Incorporated by reference to the Registrant's Current Report on Form 8-K filed on January 10, 2022.
(3) Incorporated by reference to the Registrant's Current Report on Form 8-K filed on April 16, 2007.
(4) Incorporated by reference to the Registrant's Quarterly Report on Form 10-Q for the quarter ended December 31, 1997.
(5) Incorporated by reference to the Exhibit 99.2 included in the Registrant's Registration Statement on Form S-8 (333-1161163).
(6) Incorporated by reference to the Registrant's Current Report on Form 8-K filed on March 29, 2013.
(7) Incorporated by reference to Registrant's Current Report on Form 8-K filed on May 27, 2022
(8) Attached as Appendix A to the Registrant's Annual Meeting Proxy Statement filed on December 19, 2014.
(9) Attached as Appendix A to the Registrant's Annual Meeting Proxy Statement filed on December 18, 2019.
52
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 thereunto duly authorized.
Timberland Bancorp, Inc.
Date: August 5, 2022 By: /s/ Michael R. Sand
Michael R. Sand
Chief Executive Officer
(Principal Executive Officer)
Date: August 5, 2022 By: /s/ Dean J. Brydon
Dean J. Brydon
President and Chief Financial Officer
(Principal Financial Officer)
53
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.