k63011.htm
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): June 30, 2011

PROVIDENT FINANCIAL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)

Delaware
000-28304
33-0704889
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)

3756 Central Avenue, Riverside, California
92506
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code:  (951) 686-6060


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 (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 5.02  Appointment of Certain Officers

Provident Financial Holdings, Inc. (“Company”), the holding company for Provident Savings Bank, F.S.B. (“Bank”), announced that the Company’s Board of Directors promoted Donavon P. Ternes to President of the Company and the Bank effective June 27, 2011.  Mr. Ternes will remain Chief Operating Officer and Chief Financial Officer of both companies.


Item 9.01 Financial Statements and Exhibits

(d)             Exhibits

The following exhibit is being filed herewith and this list shall constitute the exhibit index:
 
99.1    News Release regarding the Company’s promotion of an executive dated June 30, 2011.


 
 
 


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.
 
 
Date:  July 5, 2011 
PROVIDENT FINANCIAL HOLDINGS, INC.
   
   
   
  /s/ Donavon P. Ternes                                             
 
Donavon P. Ternes
  President, Chief Operating Officer and  
 
Chief Financial Officer
(Principal Financial and Accounting Officer)