ITEM 8.01 OTHER EVENTS

BCSB Bancorp, Inc. ("the Company") intends to hold its 2009 annual meeting of stockholders on May 20, 2009. Under the Company's Bylaws, stockholder proposals must be submitted in writing to the Secretary of the Company and received at the address stated later in this paragraph no less than ninety days prior to the date of such annual meeting; provided, however, that if less than one hundred days' notice or prior public disclosure of the meeting is given to stockholders, such written notice shall be delivered or mailed, as prescribed, to the Secretary of the Company not later than the close of business on the tenth day following the day on which notice of the annual meeting was mailed or such public disclosure was made. In order to be eligible for inclusion in the Company's proxy materials for the 2009 annual meeting of stockholders, any stockholder proposal to take action at such meeting must be received at the Company's executive office at 4111 E. Joppa Road, Suite 300, Baltimore, Maryland 21236, no later than December 12, 2008. Any such proposal shall be subject to the requirements of the proxy rules adopted under the Securities Exchange Act of 1934, as amended.

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