MBCQ / MB Bancorp Inc. - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

MBCQ / MB Bancorp Inc. DEFA14A - - DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

MBCQ / MB Bancorp Inc. 15-12G - - 15-12G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 000-55341 MB BANCORP, INC. (Exact name of registrant as specified in its charter

MBCQ / MB Bancorp Inc. S-8 POS - - S-8 POS

As filed with the Securities and Exchange Commission on July 24, 2019 Registration No.

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) July 24, 2019 MB Bancorp, Inc.

MB Bancorp, Inc. Announces Termination of Registration and Reporting Obligations of Its Common Stock Under the Securities Exchange Act of 1934

Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Philip P. Phillips President and Chief Executive Officer (410) 420-9600 MB Bancorp, Inc. Announces Termination of Registration and Reporting Obligations of Its Common Stock Under the Securities Exchange Act of 1934 July 24, 2019 - Forest Hill, Maryland — MB Bancorp, Inc., (the “Company”) (OTCBB: MBCQ), the holding company for Madison Bank of Maryland (th

Submission of Matters to a Vote of Security Holders

8-K 1 tv5228408k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 28, 2019 MB Bancorp, Inc. (Exact name of registrant as specified in its charter) Maryland 000-55341 47-1696350 (State or other jurisdiction of (Commissi

MBCQ / MB Bancorp Inc. 10-Q Quarterly Report FORM 10-Q

10-Q 1 tv52030010q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark one) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission f

Section 1350 Certifications

Exhibit 32.0 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report on Form 10-Q of MB Bancorp, Inc. (the “Company”) for the quarter ended March 31, 2019, as filed with the Securities and Exchange Commission (the “Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuan

MBCQ / MB Bancorp Inc. DEF 14A

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

Amendment to Standstill Agreement, dated March 27, 2019, by and among, MB Bancorp, Inc., Stilwell Activist Fund, L.P., Stilwell Activist Investments, L.P., Stilwell Partners, L.P., Stilwell Value LLC, Joseph Stilwell and Corissa B. Porcelli

Exhibit 10.1 AMENDMENT TO STANDSTILL AGREEMENT This Amendment, dated this 27th day of March, 2019 (the “Amendment”), to the Standstill Agreement, dated February 20, 2018 (the “Standstill Agreement”), is by and among MB Bancorp, Inc. (the “Company”), Stilwell Activist Fund, L.P. (“Activist Fund”), Stilwell Activist Investments, L.P. (“Activist Investments”), Stilwell Partners, L.P. (“Stilwell Partn

Amendment to Standstill Agreement, dated March 27, 2019, by and between, MB Bancorp, Inc. and Jeffrey Thorp

Exhibit 10.2 AMENDMENT TO STANDSTILL AGREEMENT This Amendment, dated this 27th day of March, 2019 (the “Amendment”), to the Standstill Agreement, dated February 20, 2018 (the “Standstill Agreement”), is by and between MB Bancorp, Inc. (the “Company”) and Jeffrey Thorp (the “Nominee”). WHEREAS, the parties hereto are parties to the Standstill Agreement; and WHEREAS, the parties hereto desire to ame

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) March 27, 2019 MB Bancorp, Inc.

SUBSIDIARIES Registrant: MB Bancorp, Inc.

Exhibit 21.1 SUBSIDIARIES Registrant: MB Bancorp, Inc. Subsidiary Percentage of Ownership Jurisdiction or State of Incorporation Madison Bank of Maryland 100% United States Subsidiaries of Madison Bank of Maryland Percentage of Ownership Jurisdiction or State of Incorporation 1920 Rock Spring Road, LLC 100% Maryland Mutual, LLC 100% Maryland

MBCQ / MB Bancorp Inc. FORM 10-K (Annual Report)

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-55341 MB BANCORP, INC.

MBCQ / MB Bancorp Inc. / MFP Investors LLC - SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* MB Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 55280E104 (CUSIP Number) February 14, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t

MBCQ / MB Bancorp Inc. / MALTESE CAPITAL MANAGEMENT LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 4)* MB Bancorp, Inc. (Name of issuer) Common Stock, par value $0.01 per share (Title of class of securities) 55280E104 (CUSIP number) December 31, 2018 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule

MBCQ / MB Bancorp Inc. / Madison Bank of Maryland Employee Stock Ownership Plan - SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.

MBCQ / MB Bancorp Inc. FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark one) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-55341 MB BANCORP, INC.

Section 1350 Certifications

Exhibit 32.0 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report on Form 10-Q of MB Bancorp, Inc. (the “Company”) for the quarter ended September 30, 2018, as filed with the Securities and Exchange Commission (the “Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pur

MBCQ / MB Bancorp Inc. FORM 10-Q (Quarterly Report)

10-Q 1 tv49986610q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark one) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission fi

Section 1350 Certifications

Exhibit 32.0 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report on Form 10-Q of MB Bancorp, Inc. (the “Company”) for the quarter ended June 30, 2018, as filed with the Securities and Exchange Commission (the “Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) June 4, 2018 MB Bancorp, Inc.

MB BANCORP, INC. TO EXTEND STOCK REPURCHASE PROGRAM

Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Phil Phillips President and Chief Executive Officer (410) 420-9600 MB BANCORP, INC. TO EXTEND STOCK REPURCHASE PROGRAM June 4, 2018, Forest Hill, Maryland — MB Bancorp, Inc., (the Company) (OTCBB: MBCQ), the holding company for Madison Bank of Maryland, announced today that it has extended the authorization of the stock repurchase program to acquire up t

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 22, 2018 MB Bancorp, Inc.

MBCQ / MB Bancorp Inc. FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark one) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-55341 MB BANCORP, INC.

Section 1350 Certifications

Exhibit 32.0 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report on Form 10-Q of MB Bancorp, Inc. (the “Company”) for the quarter ended March 31, 2018, as filed with the Securities and Exchange Commission (the “Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuan

MBCQ / MB Bancorp Inc. DEFINITIVE PROXY STATEMENT

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

MBCQ / MB Bancorp Inc. FORM 10-K/A (Annual Report)

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission

MBCQ / MB Bancorp Inc. / THORP JEFFREY - MARCH 28, 2018 Activist Investment

SC 13D/A 1 mbbancorp13da-032818.htm MARCH 28, 2018 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (RULE 13D-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 2)* MB Bancorp, Inc. (Name of Issuer) Common Stock $0.01 par value per share (Title of Class of Securities) 55280E104 (C

MBCQ / MB Bancorp Inc. FORM 10-K (Annual Report)

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-55341 MB BANCORP, INC.

SUBSIDIARIES Registrant: MB Bancorp, Inc.

EX-21.1 2 tv487786ex21-1.htm EXHIBIT 21.1 Exhibit 21.1 SUBSIDIARIES Registrant: MB Bancorp, Inc. Subsidiary Percentage of Ownership Jurisdiction or State of Incorporation Madison Bank of Maryland 100% United States Subsidiaries of Madison Bank of Maryland Percentage of Ownership Jurisdiction or State of Incorporation 1920 Rock Spring Road, LLC 100% Maryland Mutual, LLC 100% Maryland

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 tv4866388k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) February 20, 2018 MB Bancorp, Inc. (Exact name of registrant as specified in its charter) Maryland 000-55341 47-1696350 (State or other jurisdiction of (Com

Standstill Agreement, dated February 20, 2018, by and among, MB Bancorp, Inc., Stilwell Activist Fund, L.P., Stilwell Activist Investments, L.P., Stilwell Partners, L.P., Stilwell Value LLC, Joseph Stilwell and Corissa J. Briglia(7)

Exhibit 10.1 STANDSTILL AGREEMENT THIS STANDSTILL AGREEMENT (the “Agreement”), dated this 20th day of February 2018, is by and among MB Bancorp, Inc. (the “Company”), Stilwell Activist Fund, L.P. (“Activist Fund”), Stilwell Activist Investments, L.P. (“Activist Investments”), Stilwell Partners, L.P. (“Stilwell Partners”), Stilwell Value LLC (“Stilwell Value”), and Joseph Stilwell, an individual (c

Standstill Agreement, dated February 20, 2018, by and between, MB Bancorp, Inc. and Jeffrey Thorp(7)

Exhibit 10.2 STANDSTILL AGREEMENT THIS STANDSTILL AGREEMENT (the ?Agreement?), dated this 20th day of February 2018, is by and among MB Bancorp, Inc. (the ?Company?) and Jeffrey Thorp, an individual (the ?Nominee?). RECITALS WHEREAS, the Company and the Nominee have agreed that it is in their mutual interests to enter into this Agreement. NOW THEREFORE, in consideration of the Recitals and the rep

STANDSTILL AGREEMENT

STANDSTILL AGREEMENT THIS STANDSTILL AGREEMENT (the "Agreement"), dated this 20th day of February 2018, is by and among MB Bancorp, Inc.

MBCQ / MB Bancorp Inc. / STILWELL JOSEPH - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) MB BANCORP, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 55280E104 (CUSIP Number) Mr. Joseph Stilwell 111 Broadway, 12th Floor New York, New York 10006 Telephone: (212) 269-1551 (Name, Address and Telephone

MBCQ / MB Bancorp Inc. / THORP JEFFREY - FEBRUARY 21, 2018 Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (RULE 13D-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 1)* MB Bancorp, Inc. (Name of Issuer) Common Stock $0.01 par value per share (Title of Class of Securities) 55280E104 (CUSIP Number) Martin Sklar, Esq. Kleinberg, Kaplan,

MBCQ / MB Bancorp Inc. / MFP Investors LLC - SCHEDULE 13G, AMENDMENT NO. 1 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* MB Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 55280E104 (CUSIP Number) February 14, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t

MBCQ / MB Bancorp Inc. / Madison Bank of Maryland Employee Stock Ownership Plan - SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.

MBCQ / MB Bancorp Inc. / THORP JEFFREY - DECEMBER 4, 2017 Activist Investment

SC 13D 1 mbbancorp13d-120417.htm DECEMBER 4, 2017 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (RULE 13D-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. )* MB Bancorp, Inc. (Name of Issuer) Common Stock $0.01 par value per share (Title of Class of Securities) 55280E104 (CUS

MBCQ / MB Bancorp Inc. FORM 8-K (Current Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) December 8, 2017 MB Bancorp, Inc.

MB BANCORP, INC. TO INITIATE STOCK REPURCHASE PROGRAM

Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Phil Phillips President and Chief Executive Officer (410) 420-9600 MB BANCORP, INC. TO INITIATE STOCK REPURCHASE PROGRAM December 8, 2017, Forest Hill, Maryland ? MB Bancorp, Inc., (the Company) (OTCBB: MBCQ), the holding company for Madison Bank of Maryland, announced today that it has authorized a stock repurchase program to acquire up to 97,010 shares

MBCQ / MB Bancorp Inc. FORM 10-Q/A (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No.

Section 1350 Certifications

Exhibit 32.0 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report on Form 10-Q/A of MB Bancorp, Inc. (the “Company”) for the quarter ended September 30, 2017, as filed with the Securities and Exchange Commission (the “Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted p

Section 1350 Certifications

Exhibit 32.0 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report on Form 10-Q of MB Bancorp, Inc. (the “Company”) for the quarter ended September 30, 2017, as filed with the Securities and Exchange Commission (the “Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pur

MBCQ / MB Bancorp Inc. FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark one) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-55341 MB BANCORP, INC.

MBCQ / MB Bancorp Inc. FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark one) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-55341 MB BANCORP, INC.

MBCQ / MB Bancorp Inc. EXHIBIT 32.0

Exhibit 32.0 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report on Form 10-Q of MB Bancorp, Inc. (the “Company”) for the quarter ended June 30, 2017, as filed with the Securities and Exchange Commission (the “Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant

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

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) June 27, 2017 MB Bancorp, Inc.

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 23, 2017 MB Bancorp, Inc.

MB BANCORP, INC. ANNOUNCES EXTENSION OF STOCK REPURCHASE PROGRAM

EX-99.1 2 t1701581ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Philip P. Phillips President and Chief Executive Officer (410) 420-9600 MB BANCORP, INC. ANNOUNCES EXTENSION OF STOCK REPURCHASE PROGRAM May 16, 2017, Forest Hill, Maryland — MB Bancorp, Inc., (the “Company”) (OTCBB: MBCQ), the holding company for Madison Bank of Maryland, announced today that the Company’s Board

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 16, 2017 MB Bancorp, Inc.

MB Bancorp FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark one) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-55341 MB BANCORP, INC.

MB Bancorp EXHIBIT 32.0

Exhibit 32.0 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report on Form 10-Q of MB Bancorp, Inc. (the ?Company?) for the quarter ended March 31, 2017, as filed with the Securities and Exchange Commission (the ?Report?), I hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuan

MB Bancorp DEFINITIVE PROXY STATEMENT

t1700164-def14a - none - 3.4813481s SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐

809 Glen Eagles Court, Suite 200

Exhibit 16.1 809 Glen Eagles Court, Suite 200 Baltimore, MD 21286 P 410.823.8000 F 410.296.4815 dhgllp.com April 4, 2017 U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Ladies and Gentlemen: We have read MB Bancorp, Inc.?s (the ?Company?) disclosure set forth in Item 4.01, ?Changes in Registrant?s Certifying Accountant?, in its Current Report on Form 8-K/A dated April

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No.

MB Bancorp FORM 10-K (Annual Report)

t170016310k - none - 10.2650264s TABLE OF CONTENTS ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? For the fiscal year ended December 31, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? For the transition period

809 Glen Eagles Court, Suite 200

Exhibit 16.2 809 Glen Eagles Court, Suite 200 Baltimore, MD 21286 P 410.823.8000 F 410.296.4815 dhgllp.com March 20, 2017 U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Ladies and Gentlemen: We have read MB Bancorp, Inc.?s (the ?Company?) disclosure set forth in Item 4.01, ?Changes in Registrant?s Certifying Accountant?, in its Current Report on Form 8-K dated March

March 20, 2017

EX-16.1 2 t1700808ex16-1.htm EXHIBIT 16.1 Exhibit 16.1 March 20, 2017 U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Ladies and Gentlemen: We have read MB Bancorp, Inc.’s (the “Company”) disclosure set forth in Item 4.01, “Changes in Registrant’s Certifying Accountant”, in its Current Report on Form 8-K dated March 20, 2017 and are in agreement with such statements c

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

8-K 1 t17008088k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) March 15, 2017 MB Bancorp, Inc. (Exact name of registrant as specified in its charter) Maryland 000-55341 47-1696350 (State or other jurisdiction of (Commis

MBCQ / MB Bancorp Inc. / Madison Bank of Maryland Employee Stock Ownership Plan - AMENDMENT NO. 2 TO SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.

MBCQ / MB Bancorp Inc. / THORP JEFFREY - FEBRUARY 14, 2017 Passive Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13d - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(b) (Amendment No. 2)* MB Bancorp, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 52280E104 (CUSIP Number) December 31, 2016 (Date of Event

MBCQ / MB Bancorp Inc. / MALTESE CAPITAL MANAGEMENT LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* MB Bancorp, Inc. (Name of issuer) Common Stock, par value $0.01 per share (Title of class of securities) 55280E104 (CUSIP number) December 31, 2016 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule

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

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No.

MB Bancorp FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) December 29, 2016 MB Bancorp, Inc.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) December 19, 2016 MB Bancorp, Inc.

Two-Year Change in Control Agreement between Madison Bank of Maryland and John M. Wright +(3)

EX-10.1 2 t1603130ex10-1.htm EXHIBIT 10.1 CHANGE IN CONTROL AGREEMENT Exhibit 10.1 MADISON BANK OF MARYLAND TWO-YEAR CHANGE IN CONTROL AGREEMENT THIS AGREEMENT is entered into as of December 19, 2016, by and between the Madison Bank of Maryland (the “Bank”), John M. Wright (the “Executive”) and MB Bancorp, Inc. (the “Company”), a Maryland corporation and the holding company of the Bank, as guarant

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

8-K 1 t16030068k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) December 2, 2016 MB Bancorp, Inc. (Exact name of registrant as specified in its charter) Maryland 000-55341 47-1696350 (State or other jurisdiction of Incor

MB BANCORP, INC. APPOINTS JOHN WRIGHT AS NEW CHIEF FINANCIAL OFFICER

Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Philip P. Phillips President and Chief Executive Officer (410) 420-9600 MB BANCORP, INC. APPOINTS JOHN WRIGHT AS NEW CHIEF FINANCIAL OFFICER November 28, 2016, Forest Hill, Maryland ? MB Bancorp, Inc., (the ?Company?) (OTCBB: MBCQ), the holding company for Madison Bank of Maryland (the ?Bank?), announced today that it has appointed John Wright as Executi

MB Bancorp FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) November 23, 2016 MB Bancorp, Inc.

MB Bancorp FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) November 15, 2016 MB Bancorp, Inc.

MB BANCORP, INC. TO INITIATE STOCK REPURCHASE PROGRAM

Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Philip P. Phillips President and Chief Executive Officer (410) 420-9600 MB BANCORP, INC. TO INITIATE STOCK REPURCHASE PROGRAM November 15, 2016, Forest Hill, Maryland ? MB Bancorp, Inc., (the Company) (OTCBB: MBCQ), the holding company for Madison Bank of Maryland, announced today that it has authorized a stock repurchase program to acquire up to 95,220

MB Bancorp FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark one) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-55341 MB BANCORP, INC.

Two-Year Change in Control Agreement between Madison Bank of Maryland and Philip P. Phillips +(2)

EX-10.1 2 t1602599ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 MADISON BANK OF MARYLAND TWO-YEAR CHANGE IN CONTROL AGREEMENT THIS AGREEMENT is entered into as of September 30, 2016, by and between the Madison Bank of Maryland (the “Bank”), Philip Phillips (the “Executive”) and MB Bancorp, Inc. (the “Company”), a Maryland corporation and the holding company of the Bank, as guarantor (the “Agreement”). WHER

MB BANCORP, INC. APPOINTS PHIL PHILLIPS AS NEW CHIEF EXECUTIVE OFFICER

Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Lawrence W. Williams Chairman of the Board of Directors (410) 420-9600 MB BANCORP, INC. APPOINTS PHIL PHILLIPS AS NEW CHIEF EXECUTIVE OFFICER September 30, 2016, Forest Hill, Maryland — MB Bancorp, Inc., (the “Company”) (OTCBB: MBCQ), the holding company for Madison Bank of Maryland (the “Bank”), announced today that it has parted ways with President and

MB Bancorp FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) September 27, 2016 MB Bancorp, Inc.

MB Bancorp EXHIBIT 32.0

Exhibit 32.0 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report on Form 10-Q of MB Bancorp, Inc. (the ?Company?) for the quarter ended June 30, 2016, as filed with the Securities and Exchange Commission (the ?Report?), I hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant

MB Bancorp FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark one) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-55341 MB BANCORP, INC.

MB Bancorp FORM S-8

As filed with the Securities and Exchange Commission on June 30, 2016 Registration No.

FORM OF RESTRICTED STOCK AWARD AGREEMENT FOR MB BANCORP, INC. 2016 EQUITY INCENTIVE PLAN

Exhibit 4.2 FORM OF RESTRICTED STOCK AWARD AGREEMENT FOR MB BANCORP, INC. 2016 EQUITY INCENTIVE PLAN This Award Agreement is provided to (the ?Participant?) by MB Bancorp, Inc.(the ?Company?) as of , 20, (?Grant Date?) the date the Compensation Committee of the Board of Directors of the Company (the ?Committee?) awarded the Participant a Restricted Stock Award pursuant to the MB Bancorp, Inc. 2016

direct dial 202 508 5820

Exhibit 5.0 direct dial 202 508 5820 direct fax 202 204 5620 [email protected] June 30, 2016 Board of Directors MB Bancorp, Inc. 1920 Rock Spring Road Forest Hill, Maryland 21050 Re: MB Bancorp, Inc. 2016 Equity Incentive Plan Board Members: We have been requested by MB Bancorp, Inc., an Maryland corporation (the ?Company?), to issue our opinion in connection with the registration

FORM OF STOCK OPTION AWARD AGREEMENT FOR THE MB BANCORP, INC. 2016 EQUITY INCENTIVE PLAN

Exhibit 4.1 FORM OF STOCK OPTION AWARD AGREEMENT FOR THE MB BANCORP, INC. 2016 EQUITY INCENTIVE PLAN This Stock Option Grant is awarded to (the ?Participant?) by MB Bancorp, Inc.(the ?Company?) as of (the ?Grant Date?), the date the Compensation Committee of the Board of Directors of the Company (the ?Committee?) granted the Participant the right and option to purchase shares of Stock pursuant to

MB Bancorp FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) June 1, 2016 MB Bancorp, Inc.

June 1, 2016

Exhibit 16.1 June 1, 2016 U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Ladies and Gentlemen: We have read MB Bancorp, Inc.?s (the ?Company?) disclosure set forth in Item 4.01, ?Changes in Registrant?s Certifying Accountant?, in its Current Report on Form 8-K dated June 1, 2016 and are in agreement with such statements concerning our firm. We have no basis to, and t

MBCQ / MB Bancorp Inc. / THORP JEFFREY - JUNE 6, 2016 Passive Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13d - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(b) (Amendment No. 2)* MB Bancorp, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 52280E104 (CUSIP Number) June 3, 2016 (Date of Event whic

MB Bancorp FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 25, 2016 MB Bancorp, Inc.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 24, 2016 MB Bancorp, Inc.

MB Bancorp FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark one) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-55341 MB BANCORP, INC.

MB Bancorp EXHIBIT 32.0

Exhibit 32.0 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report on Form 10-Q of MB Bancorp, Inc. (the “Company”) for the quarter ended September 30, 2015, as filed with the Securities and Exchange Commission (the “Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pur

MB Bancorp, Inc. 2016 Equity Incentive Plan +

t1600985-def14a - none - 3.190319s ? REVOCABLE PROXY SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? ? Definiti

JOINT FILING AGREEMENT

CUSIP No. 55280E104 Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G) on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the stock of th

MBCQ / MB Bancorp Inc. / PRICE MICHAEL F - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MB Bancorp, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 55280E104 (CUSIP Number) April 5, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which

MBCQ / MB Bancorp Inc. / MACKEY WARREN A - SC 13D/A Activist Investment

SC 13D/A 1 d171543dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) MB BANCORP, INC. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 55280E104 (CUSIP Number) Warren A. Mackey 40 Worth Street, 10th Floor New York, New York 10013 (212) 370-9032 (

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) March 30, 2016 MB Bancorp, Inc.

MB BANCORP, INC. TO INITIATE STOCK REPURCHASE PROGRAM

Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Julia A. Newton President and Chief Executive Officer (410) 420-9600 MB BANCORP, INC. TO INITIATE STOCK REPURCHASE PROGRAM March 30, 2016, Forest Hill, Maryland — MB Bancorp, Inc., (the Company) (OTCBB: MBCQ), the holding company for Madison Bank of Maryland, announced today that it has authorized a stock repurchase program to acquire up to 211,600 share

MB Bancorp FORM 10-K (Annual Report)

t160067110k - none - 7.5517551s TABLE OF CONTENTS ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? For the fiscal year ended December 31, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? For the transition period

MB Bancorp FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) March 1, 2016 MB Bancorp, Inc.

AGREEMENT RELATING TO FILING OF JOINT STATEMENT PURSUANT TO RULE 13d-1(k) UNDER THE SECURITIES ACT OF 1934, AS AMENDED

Exhibit 99 AGREEMENT RELATING TO FILING OF JOINT STATEMENT PURSUANT TO RULE 13d-1(k) UNDER THE SECURITIES ACT OF 1934, AS AMENDED The undersigned agree that the Statement on Amendment No.

MBCQ / MB Bancorp Inc. / MALTESE CAPITAL MANAGEMENT LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* MB Bancorp, Inc. (Name of issuer) Common Stock, par value $0.01 per share (Title of class of securities) 55280E104 (CUSIP number) December 31, 2015 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule

MBCQ / MB Bancorp Inc. / Madison Bank of Maryland Employee Stock Ownership Plan - AMENDMENHT NO. 1 TO SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No.

MB Bancorp FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) December 22, 2015 MB Bancorp, Inc.

MB Bancorp, Inc. Announces the Appointment of Two New Directors

Exhibit 99.1 FOR IMMEDIATE RELEASE MB Bancorp, Inc. Announces the Appointment of Two New Directors Forest Hill, Maryland – December 22, 2015 – MB Bancorp, Inc., (the “Company”), the holding company for Madison Bank of Maryland (the “Bank”), announced today the appointment of David Allen Klunk and Randall S. Pace as directors of the Company and the Bank. David Allen Klunk, age 50, is the President

MBCQ / MB Bancorp Inc. / THORP JEFFREY - AMENDMENT NO. 1 TO THE SCHEDULE 13G Passive Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13d - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(b) (Amendment No. 1)* MB Bancorp, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 52280E104 (CUSIP Number) October 13, 2015 (Date of Event

MB Bancorp, Inc. Announces the Appointment of Two New Loan Originators

Exhibit 99.1 June 23, 2015 19:07 UTC MB Bancorp, Inc. Announces the Appointment of Two New Loan Originators FOREST HILL, Md.—(BUSINESS WIRE)— MB Bancorp, Inc. (OTC Pink: MBCQ), holding company for Madison Bank of Maryland, a federal savings bank offering a variety of deposit products and loan products secured by real estate, is pleased to announce the appointment of Tiffany Shepherd and Melissa Pf

MB Bancorp FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) June 23, 2015 MB Bancorp, Inc.

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 26, 2015 MB Bancorp, Inc.

MBCQ / MB Bancorp Inc. / THORP JEFFREY - APRIL 29, 2015 Passive Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13d - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(b) MB Bancorp, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 52280E104 (CUSIP Number) April 22, 2015 (Date of Event which Requires Filing

MB Bancorp DEFINITIVE PROXY STATEMENT

t1500767-def14a - none - 3.3323332s ? REVOCABLE PROXY SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? ? Definit

MBCQ / MB Bancorp Inc. / MALTESE CAPITAL MANAGEMENT LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MB Bancorp, Inc. (Name of issuer) Common Stock (Title of class of securities) 52280E104 (CUSIP number) December 31, 2014 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant to which this Schedul

AGREEMENT RELATING TO FILING OF JOINT STATEMENT PURSUANT TO RULE 13d-1(k) UNDER THE SECURITIES ACT OF 1934, AS AMENDED

EX-99 2 t1500237ex99.htm EXHIBIT 99 Exhibit 99 AGREEMENT RELATING TO FILING OF JOINT STATEMENT PURSUANT TO RULE 13d-1(k) UNDER THE SECURITIES ACT OF 1934, AS AMENDED The undersigned agree that the Statement on Schedule 13G to which this Agreement is attached is filed on behalf of each of them. Date: February 2, 2015 MADISON BANK OF MARYLAND EMPLOYEE STOCK OWNERSHIP PLAN By Its Trustees: /s/ Julia

MBCQ / MB Bancorp Inc. / Madison Bank of Maryland Employee Stock Ownership Plan - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.

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

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) January 15, 2015 MB BANCORP, INC. (Exact name of registrant as specified in its charter) Maryland 000-55341 47-1696350 (State or other jurisdiction of (Commission (IRS Employer Incorpo

MBCQ / MB Bancorp Inc. / STILWELL JOSEPH - FORM SC 13D Activist Investment

CUSIP No. 55280E104 SCHEDULE 13D Page 1 of 20 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 MB BANCORP, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 55280E104 (CUSIP Number) Mr. Joseph Stilwell 111 Broadway, 12th Floor New York, New York 10006 Telephone: (212) 269-1551 (

MBCQ / MB Bancorp Inc. / MACKEY WARREN A - SC 13D Activist Investment

SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) MB BANCORP, INC. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 55280E104 (CUSIP Number) Warren A. Mackey 40 Worth Street, 10th Floor New York, New York 10013 (212) 370-9032 (Name, Address and Telephone Numbe

MB BANCORP, INC. Completes Stock Offering

Exhibit 99.1 MB BANCORP, INC. Completes Stock Offering Forest Hill, Maryland, December 29, 2014 – MB Bancorp, Inc. (the “Company”), a Maryland corporation and the holding company for Madison Bank of Maryland (the “Bank”), announced today the completion of the Company’s stock offering and the Bank’s mutual-to-stock conversion. Shares of the Company’s common stock will begin trading on Tuesday, Dece

Financial Statements and Exhibits, Other Events

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) December 29, 2014 MB Bancorp, Inc. (Exact name of registrant as specified in its charter) Maryland 000-55341 47-1696350 (State or other jurisdiction of (Commission (IRS Employer Incorp

MB BANCORP, INC. TO BEGIN TRADING

Exhibit 99.2 MB BANCORP, INC. TO BEGIN TRADING Forest Hill, Maryland, December 29, 2014 – MB Bancorp, Inc. (the “Company”), a Maryland corporation and the holding company for Madison Bank of Maryland (the “Bank”), previously announced the completion of the Company’s stock offering and the Bank’s mutual-to-stock conversion. The shares of common stock sold in the offering are expected to begin tradi

MB BANCORP, INC. ANNOUNCES MEMBER APPROVAL OF PLAN OF CONVERSION; CONVERSION EXPECTED TO CLOSE BEFORE YEAR END

Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Julia A. Newton President and Chief Executive Officer (410) 420-9600 MB BANCORP, INC. ANNOUNCES MEMBER APPROVAL OF PLAN OF CONVERSION; CONVERSION EXPECTED TO CLOSE BEFORE YEAR END Forest Hill, Maryland – December 19, 2014 – MB Bancorp, Inc. (the “Company”), a Maryland corporation and the proposed holding company for Madison Bank of Maryland

Financial Statements and Exhibits, Other Events

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) December 19, 2014 MB BANCORP, INC. (Exact name of registrant as specified in its charter) Maryland 000-55341 47-1696350 (State or other jurisdiction of (Commission (IRS Employer Incorp

MBCQ / MB Bancorp Inc. 8-A12G - - FORM 8-A12G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 MB BANCORP, INC.

  (Proposed Holding Company for Madison Bank of Maryland) Minimum of 1,360,000 and up to 1,840,000 Shares of Common Stock

TABLE OF CONTENTS  Filed Pursuant to Rule 424(b)(3)  Registration Statement No.: 333-198700 PROSPECTUS   (Proposed Holding Company for Madison Bank of Maryland) Minimum of 1,360,000 and up to 1,840,000 Shares of Common Stock MB Bancorp, Inc., a Maryland corporation, is offering shares of its common stock for sale in connection with the conversion of Madison Bank of Maryland from the mutual to the

MADISON BANK OF MARYLAND 401(k) PLAN OFFERING OF PARTICIPATION INTERESTS UP TO 37,500 SHARES OF MB BANCORP, INC. COMMON STOCK ($0.01 PAR VALUE)

Filed Pursuant to Rule 424(b)(3)  Registration Statement No.: 333-198700 MADISON BANK OF MARYLAND 401(k) PLAN OFFERING OF PARTICIPATION INTERESTS UP TO 37,500 SHARES OF MB BANCORP, INC. COMMON STOCK ($0.01 PAR VALUE) In connection with the conversion of Madison Bank of Maryland (the “Bank”) from the mutual to the stock form of ownership, MB Bancorp, Inc., a newly formed Maryland corporation (“MB B

MBCQ / MB Bancorp Inc. S-1/A - - PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

TABLE OF CONTENTS As filed with the Securities and Exchange Commission on November 7, 2014 Registration No.

MBCQ / MB Bancorp Inc. CORRESP - -

November 7, 2014 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Re: MB Bancorp, Inc. Registration Statement on Form S-1 Request for Acceleration of Effectiveness File No. 333-198700 Ladies and Gentlemen: Pursuant to Rule 461 of Regulation C, and in connection with the above-referenced Registration Statement, MB Bancorp, Inc.

MBCQ / MB Bancorp Inc. CORRESP - -

November 7, 2014 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, DC 20549 Re: MB Bancorp, Inc. Registration Statement on Form S-1 Request for Acceleration of Effectiveness File No. 333-198700 Ladies and Gentlemen: In accordance with Rule 461 of the Rules and Regulations of the Securities and Exchange Commission promulgated under the Secu

MBCQ / MB Bancorp Inc. CORRESP - -

[LETTERHEAD OF KILPATRICK TOWNSEND & STOCKTON LLP] Suite 900 607 14th St., NW Washington DC 20005-2018 t 202 508 5800 f 202 508 5858 www.KilpatrickTownsend.com October 30, 2014 direct dial 202 508 5820 direct fax 202 204 5620 [email protected] VIA EDGAR Mr. Todd K. Schiffman Assistant Director Division of Corporation Finance Securities and Exchange Commission Washington, DC 20549 R

Questions? Call our Stock Information Center, toll-free, at 1-(877) - , from 10:00 a.m. to 4:00 p.m., Eastern Time, Monday through Friday, except bank holidays.

Exhibit 99.2 Dear Valued Customer: I am pleased to tell you about an investment opportunity and, just as importantly, to request your vote. Pursuant to a Plan of Conversion (the “Plan”), Madison Bank of Maryland will convert from the mutual (meaning no shareholders) to the stock form of ownership. To accomplish the conversion, MB Bancorp, Inc., a newly formed Maryland corporation that will become

MB Bancorp, Inc. up to 2,070,000 Shares (subject to increase up to 2,380,500 shares) Common Stock ($0.01 Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENT [ ], 2014

Exhibit 1.3 MB Bancorp, Inc. up to 2,070,000 Shares (subject to increase up to 2,380,500 shares) Common Stock ($0.01 Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENT [ ], 2014 Keefe, Bruyette & Woods, Inc. A Stifel Company 70 West Madison Suite 2401 Chicago, Illinois 60602 Ladies and Gentlemen: Madison Bank of Maryland, a federally chartered savings bank (the “Bank”), the deposit ac

SEND OVERNIGHT PACKAGES TO: Stock Information Center c/o Keefe, Bruyette & Woods 18 Columbia Turnpike Florham Park, NJ 07932 Call us toll-free, at 1-(877) -

Exhibit 99.3 STOCK ORDER FORM For Internal Use Only BATCH # ORDER # CATEGORY # REC’D O C SEND OVERNIGHT PACKAGES TO: Stock Information Center c/o Keefe, Bruyette & Woods 18 Columbia Turnpike Florham Park, NJ 07932 Call us toll-free, at 1-(877) - ORDER DEADLINE & DELIVERY: A Stock Order Form, properly completed and with full payment, must be received (not postmarked) before 2:00 p.m., Eastern Time,

Madison Bank of Maryland Forest Hill, Maryland Conversion Valuation Appraisal Update Valued as of October 15, 2014 Prepared By Feldman Financial Advisors, Inc. Washington, D.C.

Exhibit 99.1 Feldman Financial Advisors, Inc. 1001 Connecticut Avenue, NW · Suite 840 Washington, DC 20036 202-467-6862 · (Fax) 202-467-6963 Madison Bank of Maryland Forest Hill, Maryland Conversion Valuation Appraisal Update Valued as of October 15, 2014 Prepared By Feldman Financial Advisors, Inc. Washington, D.C. Feldman Financial Advisors, Inc. 1001 Connecticut Avenue, NW · Suite 840 Washingto

MBCQ / MB Bancorp Inc. S-1/A - - PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 30, 2014 Registration No.

MADISON BANK OF MARYLAND CHANGE IN CONTROL SEVERANCE PLAN

Exhibit 10.5 MADISON BANK OF MARYLAND CHANGE IN CONTROL SEVERANCE PLAN 1. Purpose of the Plan. The purpose of the Madison Bank of Maryland Change in Control Employee Severance Plan (the “Plan”) is to assure for the Bank the services of Covered Employees in the event of a Change in Control (capitalized terms are defined in Section 3 of this Plan) of the Bank and its affiliates. The benefits contemp

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Exhibit 2.0 MADISON BANK OF MARYLAND PLAN OF CONVERSION ADOPTED ON August 26, 2014 TABLE OF CONTENTS PAGE 1. Introduction 1 2. Definitions 1 3. General Procedure for the Conversion 6 4. Total Number of Shares and Purchase Price of Common Stock 7 5. Subscription Rights of Eligible Account Holders (First Priority) 8 6. Subscription Rights of Tax-Qualified Employee Stock Benefit Plans (Second Priorit

FORM OF MADISON BANK OF MARYLAND EMPLOYMENT AGREEMENT

Exhibit 10.2 FORM OF MADISON BANK OF MARYLAND EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) entered into as of , 20, by and among MADISON BANK OF MARYLAND, a federally-chartered savings bank (the “Bank”), and [] (the “Executive”). For purpose of this Agreement, all references to Company shall mean MB Bancorp, Inc. WHEREAS, the Executive serves in a position of substantial respon

[LETTERHEAD OF KILPATRICK TOWNSEND & STOCKTON LLP]

Exhibit 5.0 [LETTERHEAD OF KILPATRICK TOWNSEND & STOCKTON LLP] Suite 900 607 14th St., NW Washington DC 20005-2018 t 202 508 5800 f 202 508 5858 www.KilpatrickTownsend.com September 12, 2014 direct dial 202 508 5820 direct fax 202 204 5620 [email protected] Board of Directors MB Bancorp, Inc. 1920 Rock Spring Road Forest Hill, Maryland 21050 Re: Registration Statement on Form S-1 L

MBCQ / MB Bancorp Inc. CORRESP - -

Kilpatrick Townsend & Stockton LLP 607 14th Street, NW Suite 900 Washington, D.C. 20005 TEL: (202) 508-5800 September 12, 2014 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, DC 20549 Re: MB Bancorp, Inc. Registration Statement on Form S-1 Dear Sir or Madam: Enclosed herewith for filing please find the Registration Statement on Form S-1

MBCQ / MB Bancorp Inc. S-1 - Registration Statement - FORM S-1

TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 12, 2014 Registration No.

FORM OF MADISON BANK OF MARYLAND TWO-YEAR CHANGE IN CONTROL AGREEMENT

Exhibit 10.4 FORM OF MADISON BANK OF MARYLAND TWO-YEAR CHANGE IN CONTROL AGREEMENT THIS AGREEMENT is entered into as of , 20, by and between the Madison Bank of Maryland (the “Bank”), ( the “Executive”) and MB Bancorp, Inc. (the “Company”), a Maryland corporation and the holding company of the Bank, as guarantor (the “Agreement”). WHEREAS, the Bank recognizes the importance of Executive to the Ban

June 26, 2014

Exhibit 1.1 June 26, 2014 Madison Bank of Maryland 1920 Rock Spring Road Forest Hill, MD 21050 Attention: Julie Newton President & CEO Ladies and Gentlemen: This letter confirms the engagement of Keefe, Bruyette & Woods, Inc. (“KBW”) to act as the exclusive financial advisor to Madison Bank of Maryland (the “Bank”) in connection with the Bank’s proposed conversion from the mutual to stock form of

June 26, 2014

Exhibit 1.2 June 26, 2014 Madison Bank of Maryland 1920 Rock Spring Road Forest Hill, MD 21050 Attention: Julie Newton President & CEO Ladies and Gentlemen: This letter confirms the engagement of Keefe, Bruyette and Woods, Inc. (“KBW”) to act as the Conversion Agent to Madison Bank of Maryland (the “Bank”) in connection with the Bank’s proposed conversion from mutual to stock form of ownership, in

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Exhibit 3.1 ARTICLES OF INCORPORATION OF MB BANCORP, INC. FIRST: The undersigned, Joel E. Rappoport, whose address is 607 14th Street, NW, Suite 900, Washington, DC 20005, being at least eighteen years of age, acting as incorporator, does hereby form a corporation under the General Laws of the State of Maryland. SECOND: The name of the corporation (hereinafter the “Corporation”) is: MB Bancorp, In

ESOP LOAN AGREEMENT

Exhibit 10.1 ESOP LOAN AGREEMENT THIS LOAN AGREEMENT (“Loan Agreement”) is made and entered into as of , by and between , AS THE TRUSTEES FOR THE MADISON BANK OF MARYLAND EMPLOYEE STOCK OWNERSHIP PLAN TRUST (“Borrower”), a trust forming part of the Madison Bank of Maryland Employee Stock Ownership Plan (“ESOP”); and MB BANCORP, INC. (“Lender”), a corporation organized and existing under the laws o

Common Stock Certificate of MB Bancorp, Inc.(1)

Exhibit 4.0 COMMON STOCK COMMON STOCK CERTIFICATE NO. SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP MB BANCORP, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF MARYLAND THIS CERTIFIES THAT [SPECIMEN] is the owner of: FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, OF MB BANCORP, INC. The shares represented by this certificate are transferable only on the stock transfer

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Exhibit 10.3 FORM OF MB BANCORP, INC. EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is entered into on , , 20, by and among MB BANCORP, INC., a Maryland corporation (the “Company”), and [] (the “Executive”). For purposes of this Agreement, all references to the Bank shall mean Madison Bank of Maryland. WHEREAS, the Executive serves in a position of substantial responsibility wit

Bylaws of MB Bancorp, Inc. (1)

Exhibit 3.2 MB BANCORP, INC. BYLAWS ARTICLE I - STOCKHOLDERS Section 1. ANNUAL MEETING The annual meeting of the stockholders of MB Bancorp, Inc. (the “Corporation”) shall be held each year at such date and time as the Board of Directors shall, in their discretion, fix. The business to be transacted at the annual meeting shall include the election of directors and any other business properly broug

Madison Bank of Maryland Forest Hill, Maryland Conversion Valuation Appraisal Report Valued as of September 2, 2014 Prepared By Feldman Financial Advisors, Inc. Washington, D.C.

Exhibit 99.1 Feldman Financial Advisors, Inc. 1001 Connecticut Avenue, NW, Suite 840 Washington, DC 20036 (202) 467-6862 • Fax (202) 467-6963 Madison Bank of Maryland Forest Hill, Maryland Conversion Valuation Appraisal Report Valued as of September 2, 2014 Prepared By Feldman Financial Advisors, Inc. Washington, D.C. Feldman Financial Advisors, Inc. 1001 Connecticut Avenue, NW, Suite 840 Washingt