|
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)
|
November 19, 2008 | |
|
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, former address and former fiscal year, 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
5.02
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
|
·
|
Amended
and Restated Employment Agreement between the Bank and Thomas A.
Vento;
|
|
·
|
Amended
and Restated Employment Agreement between the Bank and Joseph R.
Corrato;
|
|
·
|
Amended
and Restated Post Retirement Agreement between the Bank and Joseph W.
Packer, Jr.;
|
|
·
|
Amended
and Restated Split-Dollar Collateral Assignment with Joseph W. Packer, Jr.
and Diane B. Packer;
|
|
·
|
Amended
and Restated Split-Dollar Collateral Assignment with Joseph W. Packer,
Jr.;
|
|
·
|
Amendment
No. 1 to Split-Dollar Agreement between the Bank and Joseph W. Packer,
Jr.
|
|
Exhibit
Number
|
|
Description
|
|
|
10.1
|
Amended
and Restated Employment Agreement between the Bank and Thomas A.
Vento
|
||
|
10.2
|
Amended
and Restated Employment Agreement between the Bank and Joseph R.
Corrato
|
||
|
10.3
|
Form
of Amended and Restated Post Retirement Agreement between the Bank and
Joseph W. Packer, Jr.
|
||
|
10.4
|
Form
of Amended and Restated Split-Dollar Collateral Assignment with Joseph W.
Packer, Jr. and Diane B. Packer
|
||
|
10.5
|
Form
of Amended and Restated Split-Dollar Collateral Assignment with Joseph W.
Packer, Jr.
|
||
|
10.6
|
Form
of Amendment No. 1 to Split-Dollar Agreement between the Bank and Joseph
W. Packer, Jr.
|
||
|
PRUDENTIAL
BANCORP, INC. OF
PENNSYLVANIA
|
||
| Date: November 25, 2008 |
By:
|
/s/Joseph
R. Corrato
|
| Joseph R. Corrato | ||
|
Executive
Vice President and Chief
Financial Officer
|
||
|
|
||
|
Exhibit
Number
|
|
Description
|
|
|
10.1
|
Amended
and Restated Employment Agreement between the Bank and Thomas A.
Vento
|
||
|
10.2
|
Amended
and Restated Employment Agreement between the Bank and Joseph R.
Corrato
|
||
|
10.3
|
Form
of Amended and Restated Post Retirement Agreement between the Bank and
Joseph W. Packer, Jr.
|
||
|
10.4
|
Form
of Amended and Restated Split-Dollar Collateral Assignment with Joseph W.
Packer, Jr. and Diane B. Packer
|
||
|
10.5
|
Form
of Amended and Restated Split-Dollar Collateral Assignment with Joseph W.
Packer, Jr.
|
||
|
10.6
|
Form
of Amendment No. 1 to Split-Dollar Agreement between the Bank and Joseph
W. Packer, Jr.
|
||