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

(b) Effective December 18, 2012, Ralph Gordon retired as a director of both Meetinghouse Bancorp, Inc. (the "Company") and its wholly-owned subsidiary, Meetinghouse Bank (the "Bank').

(d) Effective December 18, 2012, the Company's Board of Directors appointed John C. Driscoll to the class of directors whose terms expire at the Company's 2014 Annual Meeting of Shareholders. On the same date, the Bank's Board of Directors also appointed Mr. Driscoll as a Director of the Bank. Mr. Driscoll was not appointed pursuant to any arrangement or understanding between him and any other persons. Mr. Driscoll has been named to serve on the Security Committee of the Bank's Board of Directors. There are no transactions since the beginning of the Company's last fiscal year, or any currently proposed transaction, in which the Company was or is to be a participant and the amount involved exceeds $120,000, and in which Mr. Driscoll had or will have a direct or indirect material interest.

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