Item 8.01 Other Events.

On October 20, 2009, the Camco Financial Corporation and Affiliate Director Deferred Compensation Plan entered into a Rule 10b5-1trading plan. Rule 10b5-1 enables security holders to adopt pre-arranged stock trading plans for the purchase or sale of predetermined amounts of securities on a non-discretionary basis when they do not possess material, non-public information. The Rule 10b5-1 plan allows the Director Deferred Compensation Plan to purchase Camco stock through a designated broker on four set days a year. The maximum amount of stock that may be purchased is limited by the total of all cash contributions deferred by participants into their Director Deferred Compensation Plan stock accounts. The Rule 10b5-1 Plan is in effect until terminated by a resolution of the Board of Directors.

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