1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ______) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy Statement [X] Definitive Additional Materials [ ] Soliciting Material Pursuant to ss. 240.14a-12 BCSB BANCORP, INC. - ------------------------------------------------------------------------------- (Name of Registrant as Specified In Its Charter) - ------------------------------------------------------------------------------- (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. 1) Title of each class of securities to which transaction applies: N/A ------------------------------------------------------------------------ 2) Aggregate number of securities to which transaction applies: N/A ------------------------------------------------------------------------ 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): N/A ------------------------------------------------------------------------ 4) Proposed maximum aggregate value of transaction: N/A ------------------------------------------------------------------------ 5) Total fee paid: N/A ------------------------------------------------------------------------ [ ] Fee paid previously with preliminary materials. [ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 240.0-11 and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. 1) Amount Previously Paid: N/A ---------------------------------------------------------------- 2) Form, Schedule or Registration Statement No.: N/A ---------------------------------------------------------------- 3) Filing Party: N/A ---------------------------------------------------------------- 4) Date Filed: N/A ---------------------------------------------------------------- 2 PRESS RELEASE FOR RELEASE FEBRUARY 9, 2010 AT 4:00 P.M. For More Information Contact Joseph J. Bouffard (410) 256-5000 BCSB Bancorp, Inc. BCSB BANCORP, INC. ANNOUNCES INTENT TO ADJOURN ANNUAL MEETING OF STOCKHOLDERS February 9, 2010 ---- BCSB Bancorp, Inc. (Nasdaq: BCSB) the parent company of Baltimore County Savings Bank, announced today that it intends to call to order and then immediately adjourn its annual meeting of stockholders to be held at Baltimore County Savings Bank, F.S.B.'s Perry Hall Office located at 4208 Ebenezer Road, Baltimore, Maryland on Wednesday, February 10, 2010, at 4:30 p.m., local time. BCSB is taking this action as a result of the recent and forecasted inclement weather so as to allow stockholders to safely attend the annual meeting in person. The adjournment of the annual meeting of stockholders will be until 4:30 p.m., local time on Wednesday, February 17, 2010 at Baltimore County Savings Bank, F.S.B.'s Perry Hall Office located at 4208 Ebenezer Road, Baltimore, Maryland. BCSB Bancorp has filed with the Securities and Exchange Commission (the "SEC") a proxy statement pursuant to which it is soliciting proxies with respect to the election of three directors to serve for a term of three years, the ratification of the appointment of Stegman & Company as the independent registered public accounting firm for the fiscal year ending September 30, 2010 and a non-binding resolution to approve the compensation of the named executive officers. Stockholders are urged to read the proxy statement and other relevant documents filed with the SEC. BCSB Bancorp, Inc. operates principally through Baltimore County Savings Bank which was founded in 1955 and provides regional community banking solutions through 18 locations across the Baltimore metropolitan area. For more information, visit www.baltcosavings.com. This press release contains statements that are forward-looking, as that term is defined by the Private Securities Litigation Reform Act of 1995 or the Securities and Exchange Commission in its rules, regulations and releases. The Company intends that such forward-looking statements be subject to the safe harbors created thereby. All forward-looking statements are based on current expectations regarding important risk factors, including but not limited to real estate values, market conditions, the impact of interest rates on financing, local or national economic factors and legislative and regulatory changes that could adversely affect the business in which BCSB Bancorp and Baltimore County Savings Bank are engaged. Accordingly, actual results may differ from those expressed in the forward-looking statements, and the making of such statements should not be regarded as a representation by the Company or any other person that results expressed herein will be achieved.