form8k-021009.htm
 


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)
February 9, 2009

   
Prudential Bancorp, Inc. of Pennsylvania
(Exact name of registrant as specified in its charter)
   
   
Pennsylvania
000-51214
68-0593604
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
Identification No.)
 
 
1834 Oregon Avenue, Philadelphia, Pennsylvania
19145
(Address of principal executive offices)
                                                         (Zip Code)
   
 
Registrant’s telephone number, including area code
(215) 755-1500
 
 
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 (see General Instruction A.2 below):
 
[  ]
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 7.01      Regulation FD Disclosure
 
    On February 10, 2009, Prudential Bancorp, Inc. of Pennsylvania (the "Company") issued a press release announcing the results of its Annual Meeting of Shareholders held on February 9, 2009. For additional information, reference is made to the Company’s press release, dated February 10, 2009, which is included as Exhibit 99.1 hereto and is incorporated herein by reference thereto.  The press release attached hereto is being furnished to the Securities and Exchange Commission and shall not be deemed to be “filed” for any purpose except as shall be expressly set forth by specific reference to such filing in other filings of the Company into which it may be incorporated.
 
Item 9.01      Financial Statements and Exhibits
 
(a)         Not applicable.
 
(b)         Not applicable.
 
(c)         Not applicable.
 
(d)         The following exhibit is included with this Report:
 
 
Exhibit No.
 
Description
 
99.1
 
Press release dated February 10, 2009
2

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.
 
 
 
PRUDENTIAL BANCORP, INC. OF PENNSYLVANIA
     
     
     
Date:  February 10, 2009
By:
/s/ Joseph R. Corrato
   
Name:
Joseph R. Corrato
   
Title:
Executive Vice President and
        Chief Financial Officer
       
 
3

 
EXHIBIT INDEX
 
Exhibit No.
 
Description
 
99.1
 
Press release dated February 10, 2009