UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

————————————————

FORM 8-K

CURRENT REPORT

~~Pursuant~~PURSUANT toTO ~~Section~~SECTION 13 orOR 15(dD) ~~of the Securities Exchange Act of 1934~~OF

~~Date~~THE ofSECURITIES ~~Report~~EXCHANGE ~~(Date~~ACT ofOF ~~earliest event reported): September 17, 2010~~1934

Date of Report (Date of earliest event reported): October 19, 2010

AJS BANCORP, INC.

(Exact ~~name~~Name of Registrant as ~~specified~~Specified in ~~its charter~~Charter)

Federal (State or Other Jurisdiction of Incorporation) 000-33405 (Commission File Number) 36-4485429 (I.R.S. Employer Identification No.)

Federal	000-33405	36-4485429
(State or Other Jurisdiction)	(Commission File No.)	(I.R.S. Employer
of Incorporation)		Identification No.)


14757 South Cicero Avenue, Midlothian, Illinois		60445
(Address of Principal Executive Offices)		(Zip Code)

14757 South Cicero Avenue, Midlothian, Illinois	60445
(Address of principal executive offices)	(Zip Code)

Registrant's telephone number, including area code: (708) 687-7400

(708) 687-7400

Registrant's telephone number, including area code

Not Applicable

(Former ~~Name~~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:
¨	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))

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):

~~Item~~o Written ~~5.02(b)~~communications ~~Departure~~pursuant ofto ~~Directors~~Rule or425 ~~Certain~~under ~~Officers;~~the ~~Election~~Securities ofAct ~~Directors;~~(17 ~~Appointment~~CFR ~~of Certain Officers; Compensatory Arrangements of Certain Officers~~230.425)

Ono Soliciting ~~September~~material ~~17,~~pursuant 2010 AJS Bancorp, Inc. (the “Company”) announced that Lyn Rupich, the Company’s President, would resign from her positions with the Company, its mutual holding company parent and subsidiary bank, effective October 8, 2010 in order to ~~pursue~~Rule ~~other~~14a-12 ~~endeavors. The~~under ~~Board of Directors has appointed Thomas R. Butkus,~~ the ~~Company’s~~Exchange ~~Chief~~Act ~~Executive~~(17 ~~Officer~~CFR ~~as President effective October 8, 2010~~240. ~~Mr. Butkus previously served as President and Chief Executive Officer from 1983 to 2002 and remained Chief Executive Officer during Ms. Rupich’s tenure as President.~~14a-12)

Ino Pre-commencement ~~connection~~communications ~~with~~pursuant ~~Ms.~~to ~~Rupich’s~~Rule ~~resignation,~~14d-2(b) under the ~~Company~~Exchange ~~and~~Act ~~Ms.~~(17 ~~Rupich~~CFR ~~entered into a Resignation and Release Agreement that is attached as Exhibit 10~~240.~~1 to this report.~~14d-2(b))

~~Item~~o Pre-commencement ~~9.01.~~communications ~~Financial~~pursuant ~~Statements~~to ~~and~~Rule ~~Exhibits~~13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

~~(a)~~Item ~~Financial Statements of Businesses Acquired: Not Applicable (b) Pro Forma Financial Information: Not Applicable (c) Shell Company Transactions: Not Applicable (d) Exhibits: Exhibit 10~~8.101 Other ~~Resignation and Release Agreement~~Events

The Company is announcing by this filing the declaration of the fourth quarter regular dividend as well as the promotion of Pamela Favero to V.P. / CFO. The information on the declaration of dividend is attached as Exhibit 99.1. The information included in Exhibit 99.1 is considered to be “furnished” under the Securities Exchange Act of 1934.

Item 9.01 Financial Statements and Exhibits

(a)

Exhibits.

The following Exhibit is attached as part of this report:

99.1

Announcement of the fourth quarter dividend declaration for AJS Bancorp, Inc.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the ~~Registrant~~registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

	AJS BANCORP, INC.
Date: September 21, 2010	By: /s/ Lyn G. Rupich
DATE: October 19, 2010	By: /s/ Pamela Favero
	Lyn G. Rupich
	Pamela Favero
	President/Chief Operating Officer
	V.P. / CFO

EXHIBIT INDEX

Exhibit No.	Description

99.1	Announcement of the fourth quarter dividend declaration for AJS Bancorp, Inc.

Filing Compare · AJS BANCORP INC