On May 14, 2009, Pulaski Financial Corp. (the "Company"), the holding company of Pulaski Bank (the "Bank"), announced that Paul Milano has been named Chief Financial Officer of the Company and the Bank. Mr. Milano had been serving as interim Chief Financial Officer of the Company and Bank since April 1, 2009. Mr. Milano, age 52, a certified public accountant, served as Senior Vice President, Secretary, Treasurer and Controller of the Bank since January 2006. Prior to joining Pulaski, he had 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. 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 May 14, 2009

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