ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
On May 20, 2009, the shareholders of BCSB Bancorp, Inc. (the "Company")
approved the BCSB Bancorp, Inc. 2009 Equity Incentive Plan (the "Plan").
Employees, officers and directors of the Company or its affiliates are eligible
to participate in the Plan. The terms of the Plan were previously disclosed in,
and a copy of the Plan was contained as an appendix to, the Company's definitive
proxy materials for the Annual Meeting of Shareholders filed with the Securities
and Exchange Commission on April 10, 2009 (the "Definitive Proxy Statement").
ITEM 8.01 OTHER EVENTS.
On May 20, 2009 the shareholders of the Company elected Joseph J.
Bouffard, William J. Kappauf, Jr. and Ernest A. Moretti to serve three-year
terms as directors of the Company; ratified the appointment of Stegman & Company
as the Company's independent registered public accounting firm for the 2009
fiscal year; and approved a nonbinding proposal to approve the compensation of
the executive officers named in the summary compensation table contained in the
Definitive Proxy Statement.
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