On March 31, 2009, 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 April 15, 2009 to shareholders of record at the close of business on April 3, 2009. For more information, reference is made to the Company's press release dated March 31, 2009, 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 March 31, 2009

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