Summary of PRUDENTIAL BANCORP INC OF PENNSYLVANIA

ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(a) Not applicable.

(b) Not applicable.

(d) On October 17, 2012, the Board of Directors of Prudential Bancorp, Inc. of Pennsylvania (the "Company") appointed, effective January 1, 2013, Bruce E. Miller to the Board of Directors of the Company. He was also appointed, effective the same date, to the Boards of Directors of the Company's mutual holding company parent, Prudential Mutual Holding Company (the "MHC"), as well as the Company's wholly owned subsidiary, Prudential Savings Bank (the "Bank"). He is filling the vacancy that will arise upon the previously announced retirement of Mr. Joseph W. Packer, Jr. from the Boards of Directors of the Company, the MHC and the Bank, effective December 31, 2012. There are no arrangements or understandings between a director or executive officer of the Company, the Bank or the MHC and Mr. Miller pursuant to which he was elected as a director of the Company. No determination has been made as of the date hereof regarding the committees of the Board of Directors of the Company to which Mr. Miller will be appointed. No directors or executive officers of the Company or the Bank are related to Mr. Miller by blood, marriage or adoption. Mr. Miller has not engaged in any transactions since October 1, 2011 with the Company or any of its subsidiaries that would be required to be reported under Item 404(a) of Regulation S-K promulgated by the Securities and Exchange Commission.

(e) Not applicable.

(f) Not applicable.