Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On February 27, 2009, Camco Financial Corporation ("Camco") and its wholly-owned subsidiary, Advantage Bank, accepted the resignation of Mr. D. Edward Rugg, its Executive Vice President and Chief Credit Officer. Camco, Advantage Bank and Mr. Rugg entered into a Resignation and General Release Agreement, which provides that, in exchange for the execution of a mutual release, Camco will pay Mr. Rugg a lump sum of $70,000.

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