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): May 20, 2009
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))
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
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APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
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CERTAIN OFFICERS.
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On May 20, 2009, the shareholders of BCSB Bancorp, Inc. (the "Company")
approved the BCSB Bancorp, Inc. 2009 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 Annual Meeting of Shareholders filed with the Securities
and Exchange Commission on April 10, 2009 (the "Definitive Proxy Statement").
ITEM 8.01 OTHER EVENTS.
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On May 20, 2009 the shareholders of the Company elected Joseph J.
Bouffard, William J. Kappauf, Jr. and Ernest A. Moretti to serve three-year
terms as directors of the Company; ratified the appointment of Stegman & Company
as the Company's independent registered public accounting firm for the 2009
fiscal year; and approved a nonbinding proposal to approve the compensation of
the executive officers named in the summary compensation table contained in the
Definitive Proxy Statement.
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: May 27, 2009 By: /s/ Joseph J. Bouffard
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Joseph J. Bouffard
President and Chief Executive Officer