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 July 28, 2004 ______________________________________________________________________________ Date of report (Date of earliest event reported) Willow Grove Bancorp, Inc. ______________________________________________________________________________ (Exact name of registrant as specified in its charter) Pennsylvania 000-49706 80-0034942 ______________________________________________________________________________ (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) Welsh and Norristown Roads, Maple Glen, Pennsylvania 19002 ______________________________________________________________________________ (Address of principal executive offices) (Zip Code) (215) 646-5405 ______________________________________________________________________________ (Registrant's telephone number, including area code) Not Applicable ______________________________________________________________________________ (Former name or former address, if changed since last report) Item 7. Financial Statements, Pro Forma Financial Information and Exhibits __________________________________________________________________ (a) Not applicable. (b) Not applicable. (c) Exhibits: Number Description ______ _______________________________________________________ 99.1 Press Release announcing third quarter results and declaration of a cash dividend. Item 12. Results of Operations and Financial Condition _____________________________________________ On July 28, 2004, Willow Grove Bancorp, Inc. (the "Company") issued a press release announcing its results of operations for the fourth quarter and year ended June 30, 2004 and the declaration of a cash dividend payable on August 20, 2004 to stockholders of record on August 6, 2004. The Company's press release dated July 28, 2004, is attached hereto as an exhibit to this Form 8-K and is incorporated herein by reference. The press release attached hereto is being furnished to the SEC and shall not be deemed to be "filed" for any purpose. 2 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. WILLOW GROVE BANCORP, INC. Date: July 30, 2004 By: /s/ Christopher E. Bell ----------------------------------- Christopher E. Bell Chief Financial Officer 3 EXHIBIT INDEX Exhibit Number Description - -------------- ----------- 99.1 Press Release dated July 28, 2004