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): ~~May~~September 1727, 2011

PARK BANCORP, INC.

(Exact Name of Registrant as Specified in its Charter)

____________________________

Delaware	000-20867	36-4082530
(State or other jurisdiction of incorporation)	(Commission file number)	(I.R.S. employer identification no.)
5400 South Pulaski Road Chicago, IL		60632 (Zip Code)
(Address of principal executive offices)

Registrant’s telephone number, including area code: (773) 582-8616

Not Applicable

(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 5.~~07 Submission~~02 Departure of ~~Matters~~Directors toor aCertain ~~Vote~~Officers; Election of ~~Security~~Directors; ~~Holders~~Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

~~The~~On ~~Annual~~October ~~Meeting~~3, of2011, ~~Shareholders of~~ Park Bancorp, Inc. (the “Company”) ~~was~~and ~~held~~its subsidiary Park Federal Savings Bank (the “Bank”), announced several changes to the Board of Directors and management of the Company and the Bank, all effective on ~~May~~October 171, 2011. The ~~There~~Company’s ~~were~~Board 1of Directors appointed Paul Shukis to serve as Chairman of the Board of the Company replacing David A. Remijas. Mr. Shukis,~~193~~ 59,~~174~~ ~~shares~~has served as a director of ~~common~~the ~~stock~~Company ~~entitled~~since its formation in 1996 and as a director of the Bank since 1993 and is President of Shukis Realty and Development Company. David A. Remijas was appointed as President and will continue to beserve ~~voted~~as a director and Chief Executive Officer of the Company. Also, Victor E. Caputo, 66, Treasurer and 1Chief Financial Officer of the Company and the Bank since November 2008,~~041~~ was appointed to the Board of Directors of the Company. Prior to joining the Company in 2008,~~206~~ ~~shares~~Mr. ~~present~~Caputo was President and Chief Executive Officer of All American Bank in ~~person~~Des orPlaines, byIllinois, ~~proxy~~from 2006 to 2008. Finally, atRichard J. ~~the~~Remijas, ~~Annual~~Jr. ~~Meeting~~was appointed as Executive Vice President and will continue as Chief Operating Officer of the Company.

~~Two~~With ~~items~~regard to the director and management changes at the Bank, Mr. Caputo was appointed to the board of ~~business~~directors ~~were~~and ~~acted~~was ~~upon~~named byChairman ~~shareholders~~and atChief Executive Officer of the ~~Annual~~Bank ~~Meeting~~replacing David A. ~~The~~Remijas ~~voting~~who ~~results~~became ~~are~~Executive Vice President and Chief Lending Officer of the Bank and remains as ~~follows:~~a director. Mr. Caputo will remain as Chief Financial Officer of the Bank until his successor is hired.

1Attached as Exhibit 99. ~~Election~~1 is a copy of ~~Directors~~the Company’s press release relating to these directors and officers changes, which is incorporated herein by reference.

~~Shareholders~~Item ~~elected~~9.01. Financial ~~all~~Statements ofand ~~the Company’s nominees for Director for three-year terms of office~~Exhibits.

	Votes For	Votes Withheld	Broker Non-Votes
John J. Murphy	620,062	54,923	366,221
Victor H. Reyes	612,957	62,028	366,221

(d) Exhibits

2. Ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.

Exhibit		Description of Exhibit
99.1		Press release dated October 3, 2011.

Shareholders ratified the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.

Votes For	Votes Against	Abstentions	Broker Non-Votes
998,891	31,290	11,025	--

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.

	PARK BANCORP, INC.
Date: May 18, 2011	By:	/s/Richard J. Remijas, Jr.
Date: October 3, 2011	By:	/s/David A. Remijas
		Richard J. Remijas, Jr.
		David A. Remijas
		President
		Chief Executive Officer

INDEX TO EXHIBITS

Exhibit		Description of Exhibit
99.1		Press release dated October 3, 2011.

Filing Compare · PARK BANCORP INC