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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): November 19, 2008
BCSB BANCORP, INC.
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(Exact Name Of Registrant As Specified In Charter)
MARYLAND 0-53163 26-1424764
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(State Or Other Jurisdiction (Commission (IRS Employer
Of Incorporation) File Number) Identification No.)
4111 E. JOPPA ROAD, SUITE 300, BALTIMORE, MARYLAND 21236
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(Address Of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (410) 256-5000
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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 8.01 OTHER EVENTS
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BCSB Bancorp, Inc. ("the Company") intends to hold its 2009 annual meeting
of stockholders on May 20, 2009. Under the Company's Bylaws, stockholder
proposals must be submitted in writing to the Secretary of the Company and
received at the address stated later in this paragraph no less than ninety days
prior to the date of such annual meeting; provided, however, that if less than
one hundred days' notice or prior public disclosure of the meeting is given to
stockholders, such written notice shall be delivered or mailed, as prescribed,
to the Secretary of the Company not later than the close of business on the
tenth day following the day on which notice of the annual meeting was mailed or
such public disclosure was made. In order to be eligible for inclusion in the
Company's proxy materials for the 2009 annual meeting of stockholders, any
stockholder proposal to take action at such meeting must be received at the
Company's executive office at 4111 E. Joppa Road, Suite 300, Baltimore, Maryland
21236, no later than December 12, 2008. Any such proposal shall be subject to
the requirements of the proxy rules adopted under the Securities Exchange Act of
1934, as amended.
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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.
BCSB BANCORP, INC.
Date: November 24, 2008 By: /s/ Joseph J. Bouffard
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Joseph J. Bouffard
President and Chief Executive Officer