Item 8.01 Other Events.

On June 18, 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 July 15, 2009 to shareholders of record at the close of business on July 3, 2009. For more information, reference is made to the Company's press release dated June 18, 2009, a copy of which is attached to this Report as Exhibit 99.1 and is furnished herewith.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Number Description

99.1 Press Release dated June 18, 2009

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