ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
(d) On July 22, 2009, the Board of Directors of Pulaski Financial Corp.
(the "Company"), the parent of Pulaski Bank, appointed Kathryn Schukar Bader to
the Board of Directors of the Company, effective immediately. The Board of
Directors did not elect Ms. Bader pursuant to any arrangements or understandings
between Ms. Bader and the Company or any other person. There are no material
transactions between Ms. Bader and the Company. A copy of the press release
announcing Ms. Bader's election to the Board of Directors is attached as Exhibit
99.1 and incorporated herein by reference.
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