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): March 3, 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 March 3, 2006, the Human Resources Committee of BankFinancial
Corporation (the "Company") approved the payment of cash bonuses for the year
ended December 31, 2005 to the following "Named Executive Officers" (as defined
by Item 402(a)(3) of Securities and Exchange Commission Regulation S-K), based
on 2005 financial and operating results and objectives.
Name Bonus
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F. Morgan Gasior $ 57,656
Chairman of the Board, Chief Executive Officer and
President
James J. Brennan $ 48,000
Executive Vice President, Corporate Secretary and
General Counsel
Paul A. Cloutier $ 35,978
Executive Vice President and Chief Financial Officer
Robert J. O'Shaughnessy $ 48,000
Executive Vice President and Chief Credit Officer
Christa Calabrese $ 27,500
Regional President
Item 9.01. Financial Statements and Exhibits.
(a) Not Applicable.
(b) Not Applicable.
(c) Exhibits.
None.
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: March 6, 2006 By: /s/ F. Morgan Gasior
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F. Morgan Gasior
Chairman of the Board, ChiefExecutive
Officer and President