SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20552
FORM 8-K
(AMENDMENT NO. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
February 17, 2005
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Date of Report (Date of earliest event reported)
RSV BANCORP, INC.
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(Exact name of Registrant as specified in its Charter)
Pennsylvania 0-49696 23-3102103
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(State or other jurisdiction (File No.) (IRS Employer
of incorporation) Identification Number)
2000 Mt. Troy Road, Pittsburgh, Pennsylvania 15212
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (412) 322-6107
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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
|_| 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
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Item 4.01 Change in Registrant's Certifying Accountant
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On February 17, 2005, the Audit Committee of the Registrant's Board of
Directors approved the dismissal of Parente Randolph, LLC ("Parente Randolph")
as the Registrant's independent certifying accountant. The Audit Committee's
decision was ratified by the Board of Directors as a whole.
Parente Randolph's reports on the Registrant's consolidated financial
statements for the fiscal years ended September 30, 2004 and 2003 did not
contain an adverse opinion or disclaimer of opinion, and were not qualified or
modified as to uncertainty, audit scope or accounting principles.
In connection with audits of the fiscal years ended September 30, 2004
and 2003 and review of financial statements for the quarter ended December 31,
2004, there were no disagreements or reportable events between the Registrant
and Parente Randolph on any matters of accounting principles or practices,
financial statement disclosure, or auditing scope or procedure, which, if not
resolved to the satisfaction of Parente Randolph, would have caused them to make
a reference to the subject matter of the disagreements or reportable events in
connection with their reports.
Effective February 17, 2005, the Registrant engaged Beard Miller
Company as its new independent certifying accountant. During the two most recent
fiscal years and the subsequent interim period to the date hereof, the
Registrant did not consult with Beard Miller Company regarding any of the
matters or events set forth in Item 304(a)(2)(i) or(ii) of Regulation S-B.
Item 9.01. Financial Statements, Pro Forma Financial Information and Exhibits
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Exhibit
Number Description
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16 Letter of concurrence from Parente Randolph, LLC
regarding change in certifying accountant
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, thereunto duly authorized.
RSV Bancorp, Inc.
Date: March 8, 2005 By: /s/Gerard R. Kunic
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Gerard R. Kunic, President