BCSB Bcsb Bancorp, Inc. (MM)

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): November 19, 2008

 MARYLAND 0-53163 26-1424764
---------------------------- ---------- -------------
(State Or Other Jurisdiction (Commission (IRS Employer
Of Incorporation) File Number) Identification No.)

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:

[ ] 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))

BCSB Bancorp, Inc. ("the Company") intends to hold its 2009 annual meeting of stockholders on May 20, 2009. Under the Company's Bylaws, stockholder proposals must be submitted in writing to the Secretary of the Company and received at the address stated later in this paragraph no less than ninety days prior to the date of such annual meeting; provided, however, that if less than one hundred days' notice or prior public disclosure of the meeting is given to stockholders, such written notice shall be delivered or mailed, as prescribed, to the Secretary of the Company not later than the close of business on the tenth day following the day on which notice of the annual meeting was mailed or such public disclosure was made. In order to be eligible for inclusion in the Company's proxy materials for the 2009 annual meeting of stockholders, any stockholder proposal to take action at such meeting must be received at the Company's executive office at 4111 E. Joppa Road, Suite 300, Baltimore, Maryland 21236, no later than December 12, 2008. Any such proposal shall be subject to the requirements of the proxy rules adopted under the Securities Exchange Act of 1934, as amended.

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.

BCSB BANCORP, INC.

Date: November 24, 2008 By: /s/ Joseph J. Bouffard
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 Joseph J. Bouffard
 President and Chief Executive Officer

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