On March 16, 2009, Pulaski Financial Corp. (the "Company"), the holding company of Pulaski Bank (the "Bank"), announced the resignation of Ramsey K. Hamadi as Chief Financial Officer of the Company and the Bank, effective April 1, 2009.

Also on March 16, 2009, the Company and Bank announced that Paul Milano has been appointed interim Chief Financial Officer of the Company and Bank, effective April 1, 2009. Mr. Milano, age 52, a certified public accountant, is currently serving as Senior Vice President, Secretary, Treasurer and Controller of the Bank. Mr. Milano joined the Company and the Bank in January 2006 and had previously served as a director of and consultant to Premier Bancshares, Inc., a $148-million bank holding company headquartered in Dallas, Texas since 2003. Before joining Premier, Mr. Milano served as Senior Vice President, Secretary, Treasurer and Chief Financial Officer of Jefferson Savings Bancorp, Inc., a $2 billion publicly-traded thrift, until it was merged into Union Planters Bank in 2002 following its purchase. Mr. Milano also served nine years with the public accounting firm of KPMG LLP, leaving in 1990 as Senior Manager to join Jefferson Savings. Mr. Milano is a member of the American Institute of Certified Public Accountants and the Missouri Society of Certified Public Accountants.

The press release announcing Mr. Hamadi's resignation and Mr. Milano's appointment is included as Exhibit 99.1 to this report.

(d) Exhibits

              Number            Description
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              99.1              Press Release dated March 16, 2009

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