0000927089-15-000411.txt : 20150911 0000927089-15-000411.hdr.sgml : 20150911 20150911112724 ACCESSION NUMBER: 0000927089-15-000411 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150909 FILED AS OF DATE: 20150911 DATE AS OF CHANGE: 20150911 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: MILLER BRUCE E CENTRAL INDEX KEY: 0001462805 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55084 FILM NUMBER: 151102686 MAIL ADDRESS: STREET 1: PRUDENTIAL BANCORP, INC. STREET 2: 1834 WEST OREGON AVENUE CITY: PHILADELPHIA STATE: PA ZIP: 19145 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2015-09-09 0001578776 PRUDENTIAL BANCORP, INC. PBIP 0001462805 MILLER BRUCE E C/O PRUDENTIAL BANCORP, INC. 1834 WEST OREGON AVENUE PHILADELPHIA PA 19145 1 0 0 0 Common Stock 2015-09-09 4 P 0 335 14.10 A 23669 D Stock Option 12.23 2016-02-18 2025-02-18 Common Stock 30000 30000 D Stock Option 10.68 2015-01-05 2024-01-06 Common Stock 13345 13345 D Stock Option 7.68 2014-01-05 2023-01-05 Common Stock 13345 13345 D Includes 3,204 shares held in the 2008 Recognition and Retention Plan Trust which reflects the unvested portion of a grant made on January 5, 2013 of 5,338 shares of common stock that is vesting at the rate of 20% per year commencing on January 5, 2014. Also includes grant of 10,000 shares pursuant to the 2014 Stock Incentive Plan that vest 20% per year commencing on February 18, 2016. The options are vesting at a rate of 20% per year commencing on February 18, 2016. The options are vesting at a rate of 20% per year commencing on January 6, 2015. The options are vesting at a rate of 20% per year commencing on January 5, 2014. /s/ Jack E. Rothkopf, A. I. F. for Bruce E. Miller 2015-09-10 EX-24 2 miller.htm

                                                                Exhibit 24



     POWER OF ATTORNEY





 Know all by these presents, that the undersigned hereby constitutes and appoints each of the President, the Chief Executive Officer, the Chief Financial Officer and the Corporate Secretary 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 15th day of July 2015.





                                     By:/s/ Bruce E. Miller

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

                                           Bruce E. Miller