0000927089-15-000407.txt : 20150901 0000927089-15-000407.hdr.sgml : 20150901 20150901114310 ACCESSION NUMBER: 0000927089-15-000407 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150831 FILED AS OF DATE: 20150901 DATE AS OF CHANGE: 20150901 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PRUDENTIAL BANCORP, INC. CENTRAL INDEX KEY: 0001578776 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] IRS NUMBER: 000000000 STATE OF INCORPORATION: PA FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1834 W. OREGON AVENUE CITY: PHILADELPHIA STATE: PA ZIP: 19145 BUSINESS PHONE: 215-755-1500 MAIL ADDRESS: STREET 1: 1834 W. OREGON AVENUE CITY: PHILADELPHIA STATE: PA ZIP: 19145 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SMITH DOUGLAS J R CENTRAL INDEX KEY: 0001435245 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55084 FILM NUMBER: 151086657 MAIL ADDRESS: STREET 1: 713 RODMAN STREET CITY: PHILADELPHIA STATE: PA ZIP: 19147 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2015-08-31 0 0001578776 PRUDENTIAL BANCORP, INC. PBIP 0001435245 SMITH DOUGLAS J R C/O PRUDENTIAL BANCORP, INC. 1834 WEST OREGON AVENUE PHILADELPHIA PA 19145 0 1 0 0 SVP - Chief Lending Officer No securities are beneficially owned 0 D /s/ Douglas J.R. Smith 2015-08-31 EX-24 2 smith-h27.htm

                                                                Exhibit 24



     POWER OF ATTORNEY





 Know all by these presents, that the undersigned hereby constitutes and appoints each of the President and Chief Executive Officer, the Executive Vice President and Chief Financial Officer of Prudential  Bancorp, Inc.(the "Company"), signing singly, the undersigned's true and lawful attorney-in-fact to:



 (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, and the rules thereunder;



      (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendments thereto and timely file such form with the United States Securities and Exchange Commission and any stock exchange, the NASDAQ or similar authority; and



 (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.



      The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.



 This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.



     IN WITNESS WHEREOF, the undersigned has caused this Power of

Attorney to be executed as of this 31st day of August 2015.





                                     By: /s/Douglas J.R. Smith

                                         ------------------------

          Douglas J.R. Smith