Date of Report (Date of earliest event reported): November 24, 2009

 

 

 

Delaware (State or other jurisdiction of incorporation)

000-28304 (Commission File Number)

33-0704889 (I.R.S. Employer Identification No.)

 

3756 Central Avenue, Riverside, California (Address of principal executive offices)

92506 (Zip Code)

Registrant's telephone number, including area code: (951) 686-6060

 

 

 

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))

 

 

 

 

 

Item 8.01 Other Events.

 

        Provident Financial Holdings, Inc. ("Corporation"), the holding company for Provident Savings Bank, F.S.B. held its Annual Meeting of Shareholders on Tuesday, November 24, 2009 in Riverside, California. Shareholders elected Robert G. Schrader and William E. Thomas to the Board of Directors for three-year terms. Shareholders also ratified the appointment of Deloitte & Touche LLP as independent auditors for the fiscal year ending June 30, 2010 and amended the Certificate of Incorporation to increase the authorized number of shares of common stock from 15,000,000 to 40,000,000 shares.

        The Corporation posted its annual meeting presentation on the Corporation's website, www.myprovident.com, under Presentations in the Investor Relations section. A copy of the Annual Meeting Presentation is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

 

 

Item 9.01 Financial Statements and Exhibits.

 

(d)	Exhibits
	99.1   Annual Meeting Presentation of Provident Financial Holdings, Inc.

 

 

 

 

 

 

 

 

 

 

 

        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.

 

Date:  November 25, 2009	PROVIDENT FINANCIAL HOLDINGS, INC.
	/s/ Donavon P. Ternes                      Donavon P. Ternes  Chief Financial Officer