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): April 26, 2006
BANKFINANCIAL CORPORATION
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(Exact Name of Registrant as Specified in Charter)
Maryland 0-25233 75-3199276
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(State or Other Jurisdiction) (Commission File No.) (I.R.S. Employer
of Incorporation) Identification No.)
15W060 North Frontage Road, Burr Ridge, Illinois 60527
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (800) 894-6900
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Not Applicable
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(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 1.01. Entry into a Material Definitive Agreement.
On April 26, 2006, the Board of Directors of BankFinancial, F.S.B. (the "Bank"),
the principal subsidiary of BankFinancial Corporation, approved amendments of
the Bank's Employment Agreements with "Named Executive Officers" (as defined by
Item 402(a)(3) of Securities and Exchange Commission Regulation S-K) F. Morgan
Gasior, James J. Brennan, Paul A. Cloutier, Robert J. O'Shaughnessy and Christa
N. Calabrese to extend the Employment Periods, as defined in the Employment
Agreements, for an additional one (1) year, so that the terms of the Employment
Periods for these individuals will end on March 31, 2009. The foregoing
Employment Agreements were filed as Exhibits 10.3 through 10.7 to the Company's
Registration Statement on Form S-1 (File Number 333-119217), originally filed
with the Securities and Exchange Commission on September 23, 2004. The form of
the Amendment to the Employment Agreements is attached to this Current Report on
Form 8-K as Exhibit 10.
Item 9.01. Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits.
10 Form of Extension of Employment Agreement for F. Morgan
Gasior, James J. Brennan, Paul A. Cloutier, Robert J.
O'Shaughnessy and Christa N. Calabrese.
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.
BANKFINANCIAL CORPORATION
DATE: May 2, 2006 By: /s/ James J. Brennan
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James J. Brennan
Executive Vice President and
Corporate Secretary