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): November 21, 2008
Oritani Financial Corp.
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(Exact name of registrant as specified in its charter)
United States 001-33223 22-3617996
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
370 Pascack Road, Township of Washington 07676
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (201) 664-5400
Not Applicable
(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 CRF 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the Company's Annual Meeting of Stockholders, the stockholders approved
the Executive Officer Annual Incentive Plan that was filed on October 20, 2008
as part of Form DEF 14A - definitive proxy statement. As disclosed in Item 7.01,
a copy of the press release announcing the results of the Annual Meeting of
Stockholders is attached as Exhibit 99.1 to this report.
Item 7.01. Regulation FD Disclosure.
The Company issued a press release on November 21, 2008 reporting the
results of its Annual Meeting of Stockholders held on November 21, 2008. A copy
of the press release announcing the results of the Annual Meeting of
Stockholders is attached as Exhibit 99.1 to this report.
Item 9.01. Financial Statements and Exhibits.
(a) Financial Statements of Businesses Acquired. Not Applicable.
(b) Pro Forma Financial Information. Not Applicable.
(c) Shell Company Transactions. Not Applicable.
(d) Exhibits.
Exhibit No. Description
10.1 Executive Officer Annual Incentive Plan (incorporated by
reference to the Company's Form DEF 14A - definitive proxy
statement filed on October 20, 2008)
99.1 Press Release dated November 21, 2008
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.
ORITANI FINANCIAL CORP.
DATE: November 26, 2008 By: /s/ John M. Fields, Jr.
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John M. Fields, Jr.
Executive Vice President
and Chief Financial Officer