X0303 4 2009-10-28 0001062438 PULASKI FINANCIAL CORP PULB 0001018094 DOUGLASS GARY W 12300 OLIVE BOULEVARD ST. LOUIS MO 63141 1 President & CEO Common Stock 2009-10-28 4 A 0 17640 0 A 17640 I By Stock Award Common Stock 15088 D Common Stock 1000 I By IRA Common Stock 1637.61 I By KSOP Stock Option (right to buy) 12.84 2009-05-01 2018-05-01 Common Stock 100000 100000 D Stock Option (right to buy) 6.69 2010-01-01 2019-01-01 Common Stock 20000 20000 D Stock Awards granted pursuant to the Pulaski Financial Corp. 2006 Long-Term Incentive Plan vest in full upon the later of: (1) three years from the date of grant; or (2) when any obligation arising from financial assistance provided to the Company under the Troubled Asset Relief Program's Capital Purchase Program is no longer outstanding, which does not include any period during which the federal government only holds warrants to purchase common stock of the Company. This form reflects increases in beneficial ownership resulting from exempt acquisitions pursuant to rule 16b-3(c). Stock Options granted pursuant to the Pulaski Financial Corp. 2006 Long-Term Incentive Plan vest in five equal annual installments commencing on May 1, 2009. Stock Options granted pursuant to the Pulaski Financial Corp. 2006 Long-Term Incentive Plan vest in three equal annual installments commencing on January 1, 2010. douglasspoa.TXT Gary W. Douglass 2009-10-30