On July 27, 2009, CFS Bancorp, Inc. (the "Company") issued a press release reporting its results of operation for the quarter ended June 30, 2009. A copy of the press release is attached to this Form 8-K as Exhibit 99.1. The press release, and the information contained therein, are considered furnished to the Securities and Exchange Commission and are not deemed to be filed for any purpose.

The Board of Directors of the Company approved three amendments to the Company's Bylaws effective as of July 27, 2009, as follows:

(1) Section 2 of Article I previously contained the name of the Company's former registered agent. This section was amended to provide that the Company's registered agent will be the officer of the Company designated as such from time to time by the Board of Directors.

(2) Section 1 of Article V provided that no person was eligible for nomination or election as a director who has attained or will attain age 70 in the calendar year of such nomination or election. This section was amended to delete the requirement for mandatory retirement of directors.

(3) A new Section 15 of Article V was added. This new section provides that the Board of Directors will not be governed by newly-enacted Indiana Code 23-1-33-6(c) to the extent that the terms of the directors would be staggered under newly-enacted Indiana Code 23-1-33-6(d).

(a) Not applicable.
(b) Not applicable.
(c) Exhibits.
(d) Exhibits.

The following exhibits are filed herewith.

           Exhibit        Description
Number
             3.2    Bylaws of the Company, as amended effective July 27, 2009