On September 19, 2008, Pulaski Financial Corp. (the "Company"), the holding company for Pulaski Bank, announced that its Board of Directors declared a quarterly cash dividend of $0.095 per share. The cash dividend will be paid on October 14, 2008 to shareholders of record at the close of business on October 3, 2008. For more information, reference is made to the Company's press release dated September 19, 2008, a copy of which is attached to this Report as Exhibit 99.1 and is furnished herewith.

(d) Exhibits

                Number          Description
                ------          -----------

                99.1            Press Release dated September 19, 2008

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