amendment3forms1.htm
 
As filed with the Securities and Exchange Commission on June 26, 2008
                                                                                                                                          Registration No. 333-148169
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________________

POST-EFFECTIVE AMENDMENT NO. 3 TO THE
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
________________________

MALVERN FEDERAL BANCORP, INC.
(Exact name of registrant as specified in its articles of incorporation)

United States                                                                                      6036                                 38-3783478
(State or other jurisdiction of                                                               (Primary Standard                                                                                  (I.R.S. Employer
incorporation or organization)                                               Industrial Classification Code Number)                                                           Identification No.)

42 East Lancaster Avenue
Paoli, Pennsylvania 19301
(610) 644-9400
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

Ronald Anderson
President and Chief Executive Officer
Malvern Federal Bancorp, Inc.
42 East Lancaster Avenue
Paoli, Pennsylvania 19301
(610) 644-9400
(Name, address, including zip code, and telephone number, including area code, of agent for service)

Copy to:
Raymond A. Tiernan, Esq.
Hugh T. Wilkinson, Esq.
Elias, Matz, Tiernan & Herrick L.L.P.
734 15th Street, N.W., 12th Floor
Washington, D.C.  20005


PART II

Deregistration of Common Stock

The Registrant hereby deregisters 1,397,250 shares of common stock, par value $.01 per share (“Common Stock”), previously registered.  The Company previously registered 4,165,875 shares of Common Stock of which an aggregate of 2,768,625 shares were sold in the subscription and community offering and contributed to the Malvern Federal Charitable Foundation in the Registrant’s recently completed offering of Common Stock.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
II-1
 
SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Post-Effective Amendment to the Form S-1 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Paoli, Commonwealth of Pennsylvania on June 25, 2008.
 

   
 
Malvern Federal Bancorp, Inc.
   
   
 
By:
/s/Ronald Anderson                                                                           
 
Ronald Anderson, President and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

Name
  
Title
  
Date
         
         
/s/Ronald Anderson
  
Director, President and Chief
  
June 25, 2008
Ronald Anderson
  
Executive Officer
    
         
         
/s/Dennis Boyle*
  
Senior Vice President and Chief
  
June 25, 2008
Dennis Boyle
  
Financial Officer (Principal financial and accounting officer)
    
         
/s/F. Claire Hughes, Jr.*
  
Chairman of the Board
  
June 25, 2008
F. Claire Hughes, Jr.
        
         
         
/s/Kristin S. Camp*
  
Director
  
June 25, 2008
Kristin S. Camp
        
         
         
/s/Joseph E. Palmer, Jr.*
  
Director
  
June 25, 2008
Joseph E. Palmer, Jr.
        
         
         
/s/David R. Prizer*
  
Director
  
June 25, 2008
David R. Prizer
        
         
         
/s/Cordine Scartozzi*
  
Director
  
June 25, 2008
Cordine Scartozzi
        
         
         
/s/Edward P. Shanaughy, II*
  
Director
  
June 25, 2008
Edward P. Shanaughy, II
        
         
 
 
II-2
 
 
         
/s/George Steimmetz*
  
Director
  
June 25, 2008
George Steimmetz
        
         
         
/s/John B. Yerkes, Jr.*
  
Director
  
June  25, 2008
John B. Yerkes, Jr.
        


*By:/s/Ronald Anderson    
                Ronald Anderson
                Attorney-in-Fact
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
II-3