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) April 21, 2005
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CFS Bancorp, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 000-24611 35-2042093
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
707 Ridge Road, Munster, Indiana 46321
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (219) 836-5500
___________________________
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 (see General Instruction A.2 below):
[ ] 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 4.01 Changes in Registrant's Certifying Accountant.
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On April 21, 2005, the Audit Committee of the Board of
Directors of CFS Bancorp, Inc. (the "Company") appointed BKD, LLP
as the Company's independent auditors for the year ending
December 31, 2005.
The Audit Committee of the Company has also appointed BKD,
LLP as the Company's independent auditors for the Citizens Financial
Services, FSB Employees' Savings & Profit Sharing Plan and Trust
and the CFS Employee Stock Ownership Plan for the years ending
December 31, 2004 and December 31, 2005.
During the two year period ended December 31, 2004 and
through April 21, 2005, the Company has not consulted BKD, LLP
regarding the application of accounting principles to a specified
transaction, either completed or proposed, the type of audit
opinion that might be rendered on the Company's financial
statements or any other matters that would be required to be
reported herein.
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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.
CFS BANCORP, INC.
Date: April 22, 2005 By: /s/ Brian L. Goins
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Brian L. Goins
Vice President-Corporate Counsel
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