PVFC Pvf Capital Corp. (MM)

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

FORM 8-K/A
(AMENDMENT NO. 1)

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): September 30, 2008

 Ohio 0-24948 34-1659805
---------------------------- ---------------------- -------------------
(State or Other Jurisdiction Commission File Number (I.R.S. Employer
of Incorporation) Identification No.)

 30000 Aurora Road, Solon, Ohio 44139
 ---------------------------------------------------
 (Address of Principal Executive Offices) (Zip Code)

 Registrant's Telephone Number, Including Area Code: (440) 248-7171
 --------------

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)

Effective September 30, 2008, PVF Capital Corp. (the "Company") amended its Bylaws to increase the number of directors comprising its Board of Directors from eight to ten.

(a) Not applicable.

(b) Not applicable.

(c) Not applicable.

(d) The following exhibits are filed herewith:

Exhibit 3.3 Bylaws of PVF Capital Corp., as amended

Exhibit 10.1 Agreement dated September 30, 2008 among PVF Capital
 Corp., Park View Federal Savings Bank, Steven A.
 Calabrese, CCAG Limited Partnership and Steven A.
 Calabrese Profit Sharing Trust*

Exhibit 10.2 Agreement dated September 30, 2008 among PVF Capital
 Corp., Park View Federal Savings Bank, Richard M.
 Osborne and Richard M. Osborne Trust*

Exhibit 99.1 Press release dated September 30, 2008*

Exhibit 99.2 Press release dated October 1, 2008*
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* Previously filed.

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.

PVF CAPITAL CORP.

Dated: December 4, 2008 By: /s/ John R. Male
 ------------------------------------
 John R. Male
 Chairman and Chief Executive Officer

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