ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENT OF CERTAIN
OFFICERS

(b) Effective March 4, 2009, Mr. John R. Male will retire as Chief Executive Officer of PVF Capital Corp. (the "Company") and the Company's wholly owned subsidiary, Park View Federal Savings Bank (the "Bank").

(c) On February 26, 2009, the Company announced that Marty E. Adams, age 56, will serve as interim chief executive officer of the Company and the Bank, beginning on March 4, 2009. Most recently, Mr. Adams served as president and chief operating officer of Huntington Bancshares, Inc. ("Huntington") from July 2007 until December 2007 following Huntington's acquisition of Sky Financial Group, Inc. ("Sky"). Mr. Adams previously served as the chairman and chief executive officer of Sky.

In connection with his appointment, Marty Adams Consulting LLC ("MAC"), of which Mr. Adams is the principal, entered into an agreement, dated February 26, 2009 (the "Agreement"), with the Company and the Bank pursuant to which, among other things, (i) Mr. Adams will serve as Interim Chief Executive Officer of the Company and the Bank for a period of ninety (90) days commencing on March 4, 2009 and (ii) MAC will receive $40,000, payable monthly, in consideration for Mr. Adams' services. A copy of the Agreement is attached hereto as Exhibit 10.1 and incorporated herein by reference.

For more information, reference is made to the Company's press release dated February 26, 2009, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference.