Item 8.01 Other Events.

On May 5, 2009, CFS Bancorp, Inc. (the "Company") posted a letter to its corporate website summarizing certain aspects of the 2009 Annual Meeting of Shareholders of the Company. A copy of such letter is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1 Letter dated May 4, 2009 summarizing certain aspects of the Company's 2009 Annual Meeting of Shareholders

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