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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K/A
(AMENDMENT NO. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): September 30, 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 5.03 AMENDMENT OF ARTICLES OF INCORPORATION OF BYLAWS; CHANGE IN
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FISCAL YEAR
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Effective September 30, 2008, PVF Capital Corp. (the "Company") amended
its Bylaws to increase the number of directors comprising its Board of Directors
from eight to ten.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
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(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) The following exhibits are filed herewith:
Exhibit 3.3 Bylaws of PVF Capital Corp., as amended
Exhibit 10.1 Agreement dated September 30, 2008 among PVF Capital
Corp., Park View Federal Savings Bank, Steven A.
Calabrese, CCAG Limited Partnership and Steven A.
Calabrese Profit Sharing Trust*
Exhibit 10.2 Agreement dated September 30, 2008 among PVF Capital
Corp., Park View Federal Savings Bank, Richard M.
Osborne and Richard M. Osborne Trust*
Exhibit 99.1 Press release dated September 30, 2008*
Exhibit 99.2 Press release dated October 1, 2008*
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* Previously filed.
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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 4, 2008 By: /s/ John R. Male
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John R. Male
Chairman and Chief Executive Officer