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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 25, 2008
PVF Capital Corp.
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(Exact Name of Registrant as Specified in Charter)
Ohio 0-24948 34-1659805
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(State or Other Jurisdiction Commission File Number (I.R.S. Employer
of Incorporation) Identification No.)
30000 Aurora Road, Solon, Ohio 44139
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(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (440) 248-7171
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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 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
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APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENT OF
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CERTAIN OFFICERS
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(b) Effective November 25, 2008, C. Keith Swaney resigned as President,
Chief Operating Officer and Treasurer of PVF Capital Corp. (the "Company") and
Chief Financial Officer of Park View Federal Savings Bank (the "Bank"). Mr.
Swaney will continue his service as a member of the Company's and the Bank's
Boards of Directors.
(c) Effective November 25, 2008, Edward B. Debevec, Treasurer of the
Bank, assumed the duties of principal financial and accounting officer of the
Company on an interim basis while a permanent successor to Mr. Swaney's
previously held positions is sought. Mr. Debevec, 49, has served with the Bank
since 1984 and was named Treasurer in 1989.
(e) On November 25, 2008, the stockholders of the Company approved the
PVF Capital Corp. 2008 Equity Incentive Plan (the "Plan"). Employees, officers
and directors of the Company or its affiliates are eligible to participate in
the Plan. The terms of the Plan were previously disclosed in, and a copy of the
Plan was contained as an appendix to, the Company's definitive proxy materials
for the Company's 2008 Annual Meeting of Stockholders filed with the Securities
and Exchange Commission on October 17, 2008.
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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.
PVF CAPITAL CORP.
Dated: December 2, 2008 By: /s/ John R. Male
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John R. Male
Chairman and Chief Executive Officer