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) | December 22, 2008 |
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| Malvern Federal Bancorp, Inc. |
| (Exact name of registrant as specified in its charter) |
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| United States | 001-34051 | 38-3783478 |
| (State or other jurisdiction | (Commission File Number) | (IRS Employer |
| of incorporation) | Identification No.) |
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| 42 E. Lancaster Avenue, Paoli, Pennsylvania | 19301 |
| (Address of principal executive offices) | (Zip Code) |
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| Registrant’s telephone number, including area code | (610) 644-9400 |
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| Not Applicable |
| (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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| [ ] | 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 8.01 Other Events
On December 22, 2008, Malvern Federal Bancorp, Inc. (the "Company") issued a press release announcing a $0.04 per share cash dividend, payable on the shares of the Company’s common stock. The cash dividend will be payable on January 22, 2009 to shareholders of record as of the close of business on December 31, 2008. Malvern Federal Mutual Holding Company has indicated its intention to waive receipt of the dividend.
For additional information, reference is made to the Company's press release dated December 22, 2008, which is included as Exhibit 99.1 hereto and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits
The following exhibits are included herewith.
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| | 99.1 | | Press release dated December 22, 2008 |
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.
| | MALVERN FEDERAL BANCORP, INC. |
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| Date: December 22, 2008 | By: | /s/ Ronald Anderson |
| | | Ronald Anderson |
| | | President and Chief Executive Officer |
INDEX TO EXHIBITS
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| | 99.1 | | Press release dated December 22, 2008 |
