Item 8.01 Other Events

On May 28, 2009, Abington Bancorp, Inc. (the "Company") issued a press release announcing a cash dividend of $0.05 per share on the Company's common stock payable on June 24, 2009 to shareholders of record on June 10, 2009.

For additional information, reference is made to the Company's press release dated May 28, 2009, which is included as Exhibit 99.1 hereto and is incorporated herein by reference thereto.

Item 9.01 Financial Statements and Exhibits

(a) Not applicable.

(b) Not applicable.

(c) Not applicable.

(d) The following exhibits are included with this Report:

Exhibit No. Description
99.1 Press Release, dated May 28, 2009

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