UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
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 15,
2008
MUTUAL
FEDERAL BANCORP, INC.
(Exact
name of registrant as specified in its charter)
_____________________________
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Federal
(State
or other jurisdiction of Incorporation)
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000-51876
(Commission
File Number)
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33-1135091
(I.R.S.
Employer Identification No.)
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2212
West Cermak Road
Chicago,
Illinois
(Address
of principal executive offices)
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60608
(Zip
Code)
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Registrant’s
telephone number, including area code
(773) 847-7747
Not
Applicable
(Former
name or former address, if changed since last year)
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:
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02(d)
Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers
.
As
previously reported, on July 15, 2008, the Board of Directors of Mutual Federal
Bancorp, Inc. (the “Company”) appointed John L. Garlanger as a director to the
Board of Directors. Mr. Garlanger was appointed as a Class III director with a
term expiring at the Company’s 2009 annual shareholder meeting. Mr.
Garlanger was also appointed a director of Mutual Federal Bancorp, MHC (the
“MHC”), the parent of the Company, and Mutual Federal Savings and Loan
Association of Chicago (the “Bank’), the Company’s banking
subsidiary. Mr. Garlanger is also Executive Vice President, Chief
Financial Officer and Treasurer of the Company, the Bank and
the MHC.
On August
19, 2008, the Board appointed Mr. Garlanger to the Strategic Planning Committee
of the Board of Directors of the Company. He was also appointed to the Loan
Committee of the Board of the Bank, and the Strategic Planning Committee of the
Board of the MHC.
Signature
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.
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MUTUAL FEDERAL BANCORP,
INC.
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By:
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/s/Stephen
M. Oksas
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President and Chief Executive
Officer
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Date: August 22, 2008