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): ~~October~~December 119, 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 83.01 ~~Other~~. Notice ~~Events~~of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing.

On ~~October~~December 119, 2011, the Board of Directors of Park Bancorp, Inc. (the “Company”), ~~announced~~the ~~that~~parent ~~the~~company ~~Company~~of ~~has~~Park ~~retained~~Federal ~~the~~Savings ~~investment~~Bank, ~~banking~~approved ~~firm~~the ofvoluntary ~~Keefe,~~delisting ~~Bruyette~~of &the ~~Woods,~~Company’s ~~Inc.~~common tostock ~~assist~~from the ~~Company~~NASDAQ ~~and~~Capital ~~its~~Market. In ~~banking~~connection ~~subsidiary~~therewith, ~~Park~~the ~~Federal~~Company ~~Savings~~notified ~~Bank~~The ~~(the~~NASDAQ Stock ~~“Bank”),~~Market inon ~~exploring~~December 12, ~~and~~2011 ~~evaluating~~of ~~its~~the ~~strategic~~Company’s ~~alternatives~~intention to ~~enhance~~file ~~stockholder~~a ~~value,~~Form ~~which~~25 ~~may~~with ~~include~~the ~~(but~~Securities ~~may~~and ~~not~~Exchange beCommission ~~limited to~~(“SEC”) aon ~~possible sale~~December 22, ~~merger~~2011. orThe ~~other business combination involving the~~ Company ~~and/or~~anticipates ~~the~~that ~~Bank,~~NASDAQ orwill ~~the~~suspend ~~continued~~trading ~~execution~~in of the Company’s ~~business~~common ~~plan. The~~stock ~~Company~~on ~~has~~the ~~not~~date ~~set~~the aCompany’s ~~timetable~~Form 25 ~~for~~is ~~completion~~filed ofwith the ~~evaluation~~SEC. Accordingly, provided ~~process~~that the orCompany ~~made~~files aits ~~decision~~Form 25 toon ~~pursue~~December 22, ~~any~~2011 ~~particular~~as ~~transaction~~expected, ~~and~~the ~~there~~last ~~can~~day beits nocommon ~~assurance~~stock ~~that~~will ~~any~~trade ~~transaction~~on NASDAQ will be ~~pursued~~December 21, ~~or completed~~2011. The ~~Company~~delisting ~~does~~will ~~not~~become ~~intend~~effective to10 ~~provide~~days ~~updates~~following ~~or make any further comments regarding~~ the ~~evaluation~~filing of ~~its~~the ~~strategic~~Form 25 ~~alternatives~~with ~~unless~~ the ~~Board of Directors has approved a specific transaction or otherwise deems disclosure appropriate or as required by law~~SEC.

Because the Company’s common stock is currently held by less than 300 holders of record and is expected to remain held by less than 300 holders of record as of the end of the Company’s 2011 fiscal year, the Company expects to terminate the registration of its common stock under the Securities Exchange Act of 1934, as amended, by filing a Form 15 with the SEC in early January 2012. Upon filing the Form 15 with the SEC, the obligations of the Company to file periodic reports, including Forms 10-K, 10-Q and 8-K, will be immediately suspended.

Attached as Exhibit 99.1 is a copy of the Company’s press release relating to these matters, which is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit	Description of Exhibit
99.1	Press release dated December 12, 2011.

Forward-looking Statements

~~This~~ Statements ~~report~~contained ~~contains~~in this Form 8-K that are not historical facts may contain certain “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. The Company intends such forward-looking statements to be covered by the safe harbor provisions for forward-looking statements contained in the Private Securities Litigation Reform Act of 1995. These forward-looking statements may be identified by the use of words such as “believe,” “expect,” “anticipate,” “intend,” “should,” “planned,” “estimated,” and “potential,” or other similar terms. These forward-looking statements relate to, among other things, expectations of the business environment in which the Company operates, projections of future performance, perceived opportunities in the market, potential future credit experience, and statements regarding the Company’s strategies, including the evaluation of any potential strategic alternatives. These forward-looking statements are based upon current management expectations and may, therefore, involve risks and uncertainties. The Company’s actual results, performance, or achievements may differ materially from those suggested, expressed, or implied by forward-looking statements as a result of a wide variety or range of factors including, but not limited to the risk factors identified in the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2010 and other filings the Company makes with the Securities and Exchange Commission. Because of these and other uncertainties, our actual future results may be materially different from those expressed in any forward-looking statements made by or on behalf of the Company. Therefore, these factors should be considered in evaluating the forward-looking statements, and undue reliance should not be placed on such statements. The Company undertakes no responsibility to update or revise any forward-looking statements unless required to do so under the federal securities laws.

looking statements as a result of a wide variety or range of factors including, but not limited to the Company’s ability to realize anticipated costs savings from its delisting and deregistration; the ability to timely and effectively implement its delisting and deregistration plans; adverse effects on share price and liquidity following the Company’s delisting as well as more general business and financial risks, including the risks detailed from time to time in our filings with the SEC. Any of the forward-looking statements that we make in this Form 8-K and in the other public statements we make may turn out to be wrong because of the inaccurate assumptions we might make, because of the factors illustrated above or because of other factors that we cannot foresee. Because of these and other uncertainties, our actual future results may be materially different from those expressed in any forward-looking statements made by or on behalf of the Company. Therefore, these factors should be considered in evaluating the forward-looking statements, and undue reliance should not be placed on such statements. The Company undertakes no responsibility to update or revise any forward-looking statements unless required to do so under the federal securities laws.

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.

Date: ~~October~~December 1112, 2011 PARK BANCORP, INC. By: /s/Victor ~~David A~~E. ~~Remijas~~Caputo ~~David~~___ AVictor E. ~~Remijas~~Caputo Treasurer and Chief ~~Executive~~Financial Officer

INDEX TO EXHIBITS

Exhibit	Description of Exhibit
99.1	Press release dated December 12, 2011.

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