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
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| Date of Report (Date of Earliest Event Reported): | | September 21, 2006 |
Wauwatosa Holdings, Inc.
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(Exact name of registrant as specified in its charter)
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| Wisconsin | 000-51507 | 20-3598485 |
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(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| 11200 W Plank Ct, Wauwatosa, Wisconsin | | 53226 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | 414-761-1000 |
Not Applicable
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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 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(a) Not applicable.
(b) Not applicable.
(c) On September 21, 2006, the Wauwatosa Holdings, Inc. (the "Company") board of directors appointed Douglas S. Gordon President and Chief Executive Officer of the Company and its parent, Lamplighter Financial MHC (the "Mutual Holding Company"), effective January 1, 2007. Mr. Gordon is currently President and Chief Operating Officer of Wauwatosa Saving Bank (the "Bank"), the subsidiary bank of the Company and Chief Operating Officer of the Company.
Also effective January 1, 2007, Mr. Patrick S. Lawton has been appointed Chairman of the Board of the Company, the Bank and the Mutuaal Holding Company. Mr. Lawton has been a director of the Bank since 2000 and a director of the Company and of the Mutual Holding Company since 2005.
(d) Not applicable.
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.
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| | | Wauwatosa Holdings, Inc. |
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| September 21, 2006 | | By: | | Richard C. Larson
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| | | | | Name: Richard C. Larson |
| | | | | Title: Chief Financial Officer |
Exhibit Index
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| Exhibit No. | | Description |
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99.1 | | Press Release, dated September 21, 2006 |
