UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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) January 25, 2005 RSV Bancorp, Inc. ------------------------------------------------------ (Exact name of Registrant as specified in its Charter) Pennsylvania 000-49696 23-3102103 - ---------------------------- ------------------------ ------------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification Number) 2000 Mt. Troy Road, Pittsburgh, Pennsylvania 15212 - -------------------------------------------- ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (412) 322-6107 -------------- Not Applicable ------------------------------------------------------------- (Former name or former address, if changed since last Report) |_| Written communications pursuant to Rule 425 under the Securities Act |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act INFORMATION TO BE INCLUDED IN REPORT ------------------------------------ Item 8.01 Other Events On January 26, 2005, the Registrant issued a press release to report business conducted at its 2005 annual meeting of stockholders held on January 25, 2005. The Registrant also announced its goal in 2005 to deregister from the Securities Exchange Act of 1934. The Company will be permitted to deregister after the passage of three years from the date of its initial public offering, which will occur in April 2005, if it has less than 300 stockholders of record. A copy of the press release is furnished with this Form 8-K as an exhibit. Item 9.01 Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits: 99 Press Release dated January 26, 2005 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. RSV Bancorp, Inc. Date: January 26, 2005 By: /s/Robert B. Kastan -------------------------- Robert B. Kastan Controller/Treasurer (Duly Authorized Officer)