UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 ORor 15(d) of the Securities Exchange Act of 1934

~~Securities~~Date ~~Exchange~~of ~~Act~~Report (Date of ~~1934~~earliest event reported): September 20, 2011

Date of Report (Date of earliest event reported): September 6, 2011

Brooklyn Federal Bancorp, Inc.
(Exact name of registrant as specified in its charter)

Federal	000-51208	20-2659598
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

81 Court Street, Brooklyn, NY 11201
(Address of principal executive offices) (Zip Code)

~~BROOKLYN~~Registrant's ~~FEDERAL~~telephone ~~BANCORP~~number, ~~INC.~~including area code (718) 855-8500s

(Exact name of Registrant as Specified in Charter)

FEDERAL	000-51208	20-2659598
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)
81 Court Street Brooklyn, New York 11201
(Address of principal executive offices)
(718) 855-8500
(Registrant’s telephone number, including area code) 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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) x Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b)) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

~~Item~~o Soliciting ~~3.01~~material ~~Notice~~pursuant ~~of Delisting or Failure~~ to ~~Satisfy~~Rule 14a-12 aunder ~~Continued~~the ~~Listing~~Exchange ~~Rule~~Act or(17 ~~Standard;~~CFR ~~Transfer of Listing~~240.14a-12)

Ono Pre-commencement ~~September~~communications 6,pursuant ~~2011,~~to ~~Brooklyn Federal Bancorp, Inc.~~ Rule 14d-2(~~the “Company”~~b) ~~received~~under ~~a letter (~~the ~~“Notification~~Exchange ~~Letter”)~~Act ~~from the Listing Qualifications Department of the NASDAQ Stock Market LLC~~ (~~“NASDAQ”)~~17 ~~notifying~~CFR ~~the Company that it no longer meets the NASDAQ Capital Market’s continued listing requirements under NASDAQ Listing Rule 5550(a)(~~240.14d-2) (~~the “Bid Price Rule”~~b). The Notification Letter states that the minimum bid price of the Company’s common stock has traded below $1.00 per share for 30 consecutive business days and that the Company is therefore not in compliance with the Bid Price Rule.)

~~The~~o Pre-commencement ~~Notification~~communications ~~Letter~~pursuant ~~has no effect at this time on the listing of the Company’s common stock on the NASDAQ Capital Market and the Company’s common stock will continue~~ to ~~trade~~Rule 13e-4(c) onunder the ~~NASDAQ~~Exchange ~~Capital~~Act ~~Market~~(17 ~~under~~CFR ~~the symbol “BFSB~~240.”13e-4(c))

~~The~~Item ~~Notification Letter states that the Company will be afforded 180 calendar days, or until March~~ 5~~, 2012, to regain compliance with the Bid Price Rule~~. To07. ~~regain~~Submission ~~compliance, the closing bid price~~ of ~~the~~Matters Company’s common stock must meet or exceed $1.00 per share for at least ten consecutive business days. If the Company does not regain compliance by March 5, 2012, NASDAQ will provide written notification to ~~the~~a ~~Company~~Vote ~~that~~of ~~the~~Security ~~Company’s common stock will be subject to delisting from the NASDAQ Capital Market~~Holders. ~~The Company may, however, be eligible for an additional grace period if certain conditions are met. The Company may also appeal NASDAQ’s delisting determination to a NASDAQ Hearings Panel.~~

The ~~Company~~2011 ~~intends~~annual tomeeting ~~actively~~of ~~monitor~~shareholders ~~the bid price~~ of ~~its~~Brooklyn ~~common~~Federal stock and will consider available options to resolve the deficiency and regain compliance with the NASDAQ requirements. However, the Company is also a party to a definitive merger agreement (the “Merger Agreement”), under which the Company is expected to merge with Investors Bancorp, Inc. (the “~~Merger~~Company”) inwas ~~the~~held ~~fourth~~on ~~quarter~~September of20, 2011,. The ~~which~~following isitems ~~expected~~were tovoted ~~result~~on inby the ~~cancellation of all of the~~ Company’s ~~outstanding~~ common ~~stock~~shareholders, ~~thereby~~with ~~rendering~~ the ~~Bid~~following ~~Price Rule deficiency moot.~~results:

A1. The ~~copy~~shareholders ofelected the ~~Company’s~~following ~~press~~individuals ~~release~~to ~~announcing~~ the ~~receipt~~Board of ~~the~~Directors ~~Notification~~for ~~Letter~~staggered isterms ~~attached~~of ~~hereto~~two asyears ~~Exhibit 99~~(Mr.1 Wagner and isMr. ~~incorporated~~Hughes) byand ~~reference~~three ~~herein~~years (Mr. Reich and Ms. Northey), to expire at the corresponding annual meeting.

Item 9.01 Financial Statements and Exhibits.

Director Nominee	Votes For	Votes Withheld	Broker Non-Votes
Gregg J. Wagner	10,167,888	255,761	1,537,854
Mark Hughes	10,166,888	256,761	1,537,854
Daniel O. Reich	10,087,692	335,957	1,537,854
Rebecca Northey	10,165,777	257,872	1,537,854

~~(d) Exhibits~~2. The shareholders ratified the appointment of Crowe Horwath, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2011.

	Exhibit Number	Description
Votes For	11,673,606
	99.1	Press release issued by Brooklyn Federal Bancorp, Inc. on September 9, 2011.
Votes Against	248,993
Abstain	38,904
Broker Non-Votes	--

~~Caution About Forward-Looking Statements~~SIGNATURES

~~This~~Pursuant ~~Form~~to ~~8-K and~~ the ~~attached~~requirements ~~press release may contain forward-looking statements within the meaning~~ of the ~~Private~~ Securities ~~Litigation~~Exchange ~~Reform~~ Act of ~~1995. Forward-looking statements are statements that include projections~~1934, ~~predictions, expectations, or beliefs about future events, such as statements about~~ the ~~anticipated~~registrant ~~closing~~has ~~date~~duly ofcaused ~~the~~this ~~transaction~~report discussed herein. Although it is believed that forward-looking statements are based upon reasonable assumptions, there can be no assurance that actual results, performance or achievements will not differ materially from any results expressed or implied by such forward-looking statements or that the Company will close on the Merger by the anticipated closing date. Such forward-looking statements are subject to risks and uncertainties, that could cause actual events or results to differ materially from those described in the forward-looking statements and include, but are not limited to, the risk that regulatory approval and Stockholder Approval (as defined below) will not be ~~obtained~~signed and those risks described in the cautionary language included under the headings “Risk Factors” and “Management’s Discussion and Analysis of Financial Condition and Results of Operations” in the Company’s Annual Report on ~~Form~~its ~~10-K~~behalf ~~for the fiscal year ended September 30, 2010 and Quarterly Reports on Form 10-Q for the quarters ended December 31, 2010, March 31, 2011 and June 30, 2011 and other filings made~~ by the ~~Company~~undersigned ~~with~~hereunto ~~the~~duly ~~Securities and Exchange Commission (the “SEC”)~~authorized. Forward-looking statements speak only as of the date on which such statements are made. No obligation is being undertaken to update any forward-looking statement to reflect events or circumstances after the date on which such statement is made, or to reflect the occurrence of unanticipated events.

Additional Information

	Brooklyn Federal Bancorp, Inc.


Date: October 14, 2011	By:	/s/ Gregg J. Wagner
		Gregg J. Wagner
		President and Chief Executive Officer

The foregoing description of the Merger is not complete and is qualified in its entirety by reference to the full text of the Merger Agreement, which was filed by the Company with the SEC on Form 8-K on August 17, 2011. Stockholders are urged to read the Merger Agreement for a more complete understanding of the terms of the Merger.

Neither this Form 8-K, nor the attached press release constitutes a solicitation of any vote or approval. The Company will be filing with the SEC a proxy statement (the “Special Meeting Proxy”) related to its upcoming special meeting of shareholders wherein shareholders will be asked to approve the Merger Agreement and related transactions, including the Merger (“Stockholder Approval”). We urge stockholders to read the Special Meeting Proxy other related documents to be filed with the SEC because they will contain important information.

Once available, these documents will be obtainable free of charge on the SEC’s web site (www.sec.gov). In addition, documents filed with the SEC by the Company will be available free of charge from Gregg J. Wagner, President and Chief Executive Officer of the Company, at (718) 855-8500.

The directors, executive officers and certain other members of management and employees of the Company may be deemed to be “participants” in the solicitation of proxies for Stockholder Approval. Information regarding the persons who may, under the rules of the SEC, be considered participants in the solicitation of Stockholder Approval will be set forth in the Special Meeting Proxy and the other relevant documents to be filed with the SEC. Stockholders are urged to read the Special Meeting Proxy when it becomes available and any other relevant documents filed by the Company with the SEC, as well as any amendments or supplements to those documents, because they will contain important information. You can find information about the Company’s executive officers and directors in the proxy statement related to its 2011 annual meeting of shareholders, which was filed on August 22, 2011.

SIGNATURE

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, thereunto duly authorized.

Dated: September 9, 2011.	BROOKLYN FEDERAL BANCORP, INC.
	By:	/s/ Gregg J. Wagner
		Gregg J. Wagner
		President and Chief Executive Officer

EXHIBIT INDEX

Exhibit Number	Description
99.1	Press release issued by Brooklyn Federal Bancorp, Inc. on September 9, 2011.

Filing Compare · Brooklyn Federal Bancorp, Inc.