Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On October 28, 2009, the Registrant's Board of Directors amended Article III,
Section 2, of the Registrant's bylaws to decrease the size of the board by one. The vacancy on the Board of Directors was caused by the death of one of the Registrant's directors. A copy of Article III, Section 2, of the Registrant's bylaws, as amended, is filed with this Form 8-K as an exhibit.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit 3.2 - Article III, Section 2, of the Bylaws of TF Financial Corporation, as amended

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