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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): December 19, 2007
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PULASKI FINANCIAL CORP.
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(Exact name of registrant as specified in its charter)
Missouri 0-24571 43-1816913
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(State or other Jurisdiction of (Commission (IRS Employer
incorporation or organization) File Number) Identification No.)
12300 Olive Boulevard, St. Louis, Missouri 63141
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(Address of principal executive offices)
(314) 878-2210
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(Registrant's telephone number, including area code)
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))
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ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
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YEAR.
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On December 19, 2007, Pulaski Financial Corp. (the "Company"), the
holding company for Pulaski Bank, amended Article VII of the Company's Bylaws to
authorize the Company's Board of Directors to provide that some or all of any or
all classes or series of the Company's capital stock may be uncertificated
shares. A copy of the Company's Amended and Restated Bylaws is attached to this
Report as Exhibit 3.1 and is incorporated herein by reference.
ITEM 8.01 OTHER EVENTS.
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On December 21, 2007, Pulaski Financial Corp. (the "Company"), the
holding company for Pulaski Bank, announced that its board of directors had
determined to separate the roles of chairman of the board and chief executive
officer, effective January 1, 2008. Lee S. Wielansky, who currently serves as a
member of the compensation and nominating and corporate governance committees,
will serve as the new non-executive chairman of the board. William A. Donius
will continue to serve as the Company's president and chief executive officer
and will remain on the board of directors. For more information, reference is
made to the Company's press release dated December 21, 2007, a copy of which is
attached as Exhibit 99.1 and incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
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(a) Financial Statements of Businesses Acquired: Not applicable
(b) Pro Forma Financial Information: Not applicable
(c) Shell Company Transactions: Not Applicable
(d) Exhibits
Number Description
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3.1 Amended and Restated Bylaws of Pulaski Financial Corp.
99.1 Press Release Dated December 21, 2007
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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.
Dated: December 21, 2007 By: William A. Donius
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William A. Donius
Chairman and Chief Executive Officer