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EX-99.1 CHARTER - PRESS RELEASE - Brooklyn Federal Bancorp, Inc.form8kexh_072610.htm

 
 

 
                                UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):  July 23, 2010

BROOKLYN FEDERAL BANCORP, INC.
(Exact Name of Registrant as Specified in Charter)

Federal
000-51208
20-2659598
(State or Other Jurisdiction
(Commission File No.)
(I.R.S. Employer
of Incorporation)
 
Identification No.)
     
     
81 Court Street Brooklyn, NY
11201
Address of Principal Executive Offices)
(Zip Code)

Registrant’s telephone number, including area code:                                                                                     (718) 855-8500

Not Applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17      CFR 240.14d-2(b))
   
[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 


Item 8.01.                      Other Events.

The Company’s Board of Directors approved a cash dividend of $0.01 per share of common stock for stockholders of record as of August 16, 2010, payable on August 30, 2010.

A copy of the press release announcing the dividend is attached as Exhibit 99.1.

Item 9.01.                                Financial Statements and Exhibits

(a)
Financial Statements of Businesses Acquired.  Not applicable.
(b)
Pro Forma Financial Information.  Not applicable.
(c)
Shell Company Transactions.  Not applicable.
(d)
Exhibits
   


Exhibit No.
Description
   
99.1
Press release issued by the Company on July 26, 2010 announcing a dividend
   



 
 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.


           BROOKLYN FEDERAL BANCORP, INC.


     
DATE:  July 26, 2010
 
By:           /s/ Michael Trinidad                                                               
   
Michael Trinidad
   
Vice President and Chief Financial Officer
     




 
 

 

EXHIBIT INDEX

The following exhibit is filed as part of this report:

Exhibit No.
Description
   
99.1
Press release dated July 26, 2010