form8k-111610.htm

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)
November 16, 2010

   
Malvern Federal Bancorp, Inc.
(Exact name of registrant as specified in its charter)
   
   
United States
001-34051
38-3783478
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
Identification No.)
 
 
42 E. Lancaster Avenue, Paoli, Pennsylvania
  
19301
  
(Address of principal executive offices)
(Zip Code)
   
   

Registrant’s telephone number, including area code
(610) 644-9400

 
Not Applicable
(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 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective November 16, 2010, the Board of Directors of Malvern Federal Bancorp, Inc. (the “Company”) amended Article III, Section 2 of the Company’s Bylaws to reduce the number of directors comprising its Board of Directors from nine to eight.

A copy of the amendment to Article III, Section 2 of the Company’s Bylaws is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
              
 Item 9.01  Financial Statements and Exhibits
 

(a)
Not applicable.
(b)
Not applicable.
(c)
Not applicable.
(d)
Exhibits

 The following exhibit is included herewith.
 
 
Exhibit Number
  
 
Description
3.1
  
Amendment to Bylaws of Malvern Federal Bancorp, Inc.


 





 
 
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 thereunto duly authorized.

              MALVERN FEDERAL BANCORP, INC.



Date: November 18, 2010
By:
/s/ Ronald Anderson
   
Ronald Anderson
   
President and Chief Executive Officer