Summary of PRUDENTIAL BANCORP INC OF PENNSYLVANIA

ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(a) Not applicable.

(b) Not applicable.

(d) On June 4, 2009, the Board of Directors of Prudential. Bancorp, Inc. of Pennsylvania, Inc. (the "Company") appointed, effective July 1, 2009, John C. Hosier to the Board of Directors of the Company. He was also appointed to the Boards of Directors of the Company's mutual holding company parent, Prudential Mutual Holding Company (the "MHC"), as well as the Company's wholly owned subsidiary, Prudential Savings Bank. There are no arrangements or understandings between a director or executive officer of the Company, the Bank or the MHC and Mr. Hosier pursuant to which he was elected as a director of the Company. No determination has been made as of the date hereof regarding the committees of the Board of Directors of the Company to which Mr. Hosier will be appointed. No directors or executive officers of the Company or the Bank are related to Mr. Hosier by blood, marriage or adoption. Mr. Hosier has not engaged in any transactions since October 1, 2007 with the Company or any of its subsidiaries that would be required to be reported under Item 404(a) of Regulation S-K promulgated by the Securities and Exchange Commission.

(e) Not applicable.

(f) Not applicable.

ITEM 7.01 Regulation FD Disclosure

On June 10, 2009, the Company issued a press release announcing the appointment of Mr. Hosier, effective July 1, 2009, as a director of the Company, the Bank and the MHC. For additional information, reference is made to the Company's press release, dated June 10, 2009, which is included as Exhibit 99.1 hereto and is incorporated herein by reference thereto. The press release attached hereto is being furnished to the Securities and Exchange Commission and shall not be deemed to be "filed" for any purpose except as shall be expressly set forth by specific reference to such filing in other filings of the Company into which it may be incorporated.

Item 9.01 Financial Statements and Exhibits

(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) The following exhibits are included with this Report:

          Exhibit No.   Description
          99.1          Press release dated June 10, 2009 announcing appointment
                        of a new director.