UNITED STATES
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 27, 2006
TF FINANCIAL CORPORATION
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(Exact name of Registrant as specified in its Charter)
Delaware 0-24168 74-2705050
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
3 Penns Trail, Newtown, Pennsylvania 18940
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (215) 579-4000
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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:
[ ] Written communications pursuant to Rule 425 under the Securities Act
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act
TF FINANCIAL CORPORATION
INFORMATION TO BE INCLUDED IN THE REPORT
Section 5 - Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On April 27, 2006, the Registrant's Board of Directors by resolution
elected Mr. Kent C. Lufkin as a new director. Mr. Lufkin has not been and is not
expected to be named to any committees of the Board of Directors.
Mr. Lufkin is the President and Chief Executive Officer of the
Registrant and its wholly-owned subsidiary bank, Third Federal Bank. He was
appointed to such offices effective June 30, 2003. He joined Third Federal Bank
in 2000 and formerly served as Senior Vice President and Retail Banking Officer.
Prior to his election to the Registrant's Board of Directors, he was already a
member of Third Federal Bank's Board of Directors, and hewill continue as a
director of the bank.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On April 27, 2006, the Registrant's Board of Directors amended Article
III, Section 2 of the Registrant's bylaws to increase the size of the board by
one. This newly created vacancy was filled by the Board's election of Mr. Kent
C. Lufkin. A copy of the Registrant's amended and restated bylaws is filed with
this Form 8-K as an exhibit.
Section 9 - Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit 3.2 - Bylaws of TF Financial Corporation
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.
TF FINANCIAL CORPORATION
Date: May 1, 2006 By: /s/Dennis R. Stewart
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Dennis R. Stewart
Executive Vice President and
Chief Financial Officer