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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) March 4, 2008
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BCSB BANKCORP, INC.
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(Exact Name of Registrant as Specified in Its Charter)
United States 0-24589 52-2108333
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(State or other jurisdiction of (Commission (IRS Employer
incorporation or organization) File Number) Identification No.)
4111 E. Joppa Road, Suite 300, Baltimore, Maryland 21236
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(Address of principal executive offices) (Zip Code)
(410) 256-5000
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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
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Fiscal Year.
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(a) On March 4, 2008, the Board of Directors of BCSB Bankcorp, Inc. ("the
Company") amended Article II Section 2 of the Company's Bylaws to delay the
Company's annual meeting for the fiscal year ended September 30, 2007 to a date
within 185 days from the end of the fiscal year. The Company's Bylaws, as
amended, are filed as Exhibit 3.2 hereto. On February 6, 2008, the Company had
voted to amend its bylaws to delay the Company's annual meeting for the fiscal
year ended September 30, 2007 to a date within 270 days from the end of the
fiscal year. Based on conversations with Office of Thrift Supervision staff, the
Company's Board of Directors on March 4, 2008 voted to amend the Company's
bylaws to reduce the 270 day period to 185 days to provide exactly, and no more
than, the period of time needed to convene the 2008 annual meeting of
stockholders scheduled for April 2, 2008.
Item 9.01 Financial Statements and Exhibits.
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(d) Exhibits
Number Description
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3.2 Bylaws of BCSB Bankcorp, Inc., as amended
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SIGNATURE
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.
BCSB BANKCORP, INC.
Date: March 5, 2008 By: /s/ Joseph J. Bouffard
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Joseph J. Bouffard
President, Chief Executive Officer and
Director