UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
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| Washington, D.C. 20549 |
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| FORM 8-K |
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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 9, 2009 |
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| (Exact name of registrant as specified in its charter) |
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| Pennsylvania | 000-52964 | 35-2293957 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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| 607 Lakeside Drive, Southampton, Pennsylvania | 18966 |
| (Address of principal executive offices) | (Zip Code) |
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| Registrant's telephone number, including area code | (215) 364-4059 |
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| (Former name or former address, if changed since last report) |
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| 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): |
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
(c) On September 9, 2009, the Board of Directors of Quaint Oak Bancorp, Inc. (the "Company") appointed John J. Augustine, CPA, as Chief Financial Officer of the Company and its wholly owned subsidiary, Quaint Oak Bank (the "Bank"). Mr. Augustine, age 56, has served as a director of the Bank since 2000 and the Company since its formation in 2007. Mr. Augustine previously served as Senior Manager of Teleflex, Inc., Limerick, Pennsylvania since February 2006, and prior thereto was a self employed consultant for JJA Consulting, Lansdale, Pennsylvania from January 2004 to February 2006. Mr. Augustine is a licensed certified public accountant and has 18 years of service with financial institutions, including serving as Vice President and Controller for Vista Bancorp, Inc., and Assistant Controller of Germantown Savings Bank. There are no family relationships between any director or executive officer of the Company and Mr. Augustine, and there are no other disclosures with respect to Mr. Augustine required pursuant to Items 401(b), 401(d), 401(e) or 404(a) of Regulation S-K of the SEC.
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.
| | QUAINT OAK BANCORP, INC. |
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| Date: September 11, 2009 | By: | /s/Robert T. Strong |
| | | Robert T. Strong |
| | | President and Chief Executive Officer |
