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) December 29, 2010


Date of Report (Date of earliest event reported)	January 11, 2011


Alliance Bancorp, Inc. of Pennsylvania
(Exact name of registrant as specified in its charter)

Alliance Bancorp, Inc. of Pennsylvania
United States	001-33189	56-2637804
(Exact name of registrant as specified in its charter)
(State or other jurisdiction	(Commission File Number)	(IRS Employer
United States	001-33189			56-2637804
of incorporation)		Identification No.)
(State or other jurisdiction	(Commission File Number)			(IRS Employer
of incorporation)				Identification No.)
541 Lawrence Road, Broomall, Pennsylvania					19008
(Address of principal executive offices)			(Zip Code)


541 Lawrence Road, Broomall, Pennsylvania		19008
(Address of principal executive offices)	(Zip Code)


Registrant’s telephone number, including area code	(610) 353-2900

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):
[X]	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))


Not Applicable
(Former name or former address, if changed since last report)

Item 5.07 Submission of Matters to a Vote of Security Holders


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):

[X]	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))

(a) A special meeting of shareholders of Alliance Bancorp, Inc. of Pennsylvania, a federal corporation (“Alliance Bancorp” or the “Company”), was held on December 29, 2010.

(b) The matters considered and voted on by the shareholders at the special meeting and the vote of the shareholders were as follows:

1. The proposal to adopt the Plan of Conversion and Reorganization of Alliance Mutual Holding Company (the “MHC”), Alliance Bancorp, Alliance Bancorp, Inc. of Pennsylvania, a Pennsylvania corporation (“Alliance Bancorp – New”) and Alliance Bank (the “Bank”) (the “Plan of Conversion and Reorganization”), and the transactions contemplated thereby pursuant to which, among other things, Alliance Bancorp –New is offering for sale shares of its common stock, and shares of common stock of Alliance Bancorp currently held by public shareholders will be exchanged for shares of common stock of Alliance Bancorp-New upon the conversion of Alliance Mutual Holding Company, the Bank and Alliance Bancorp from the mutual holding company structure to the stock holding company form, was approved by the following vote of the Company’s shareholders:

TOTAL “FOR”	VOTES “FOR” OTHER THAN MHC	AGAINST	ABSTAIN
5,927,734	1,953,984	86,615	1,010

There were 374,857 broker non-votes on the proposal.

2A. The informational proposal to approve a provision in the articles of incorporation of Alliance Bancorp – New providing for the authorized capital stock of 50,000,000 shares of common stock and 15,000,000 shares of serial preferred stock compared to 15,000,000 shares of common stock and 5,000,000 shares of preferred stock in the charter of Alliance Bancorp, was approved by the following vote:

TOTAL “FOR”	VOTES “FOR” OTHER THAN MHC	AGAINST
5,248,091	766,272	966

There were 374,857 broker non-votes on the proposal.

2B. The informational proposal to approve a provision in the articles of incorporation of Alliance Bancorp – New requiring super-majority shareholder approval for mergers, consolidations and similar transactions, unless they have been approved in advance by at least two-thirds of the board of directors of Alliance Bancorp – New, was approved by the following vote:

TOTAL “FOR”	VOTES “FOR” OTHER THAN MHC	AGAINST
4,943,838	1,441,531	4,847

There were no broker non-votes on the proposal.

2C. The informational proposal to approve a provision in the articles of incorporation of Alliance Bancorp – New requiring a super-majority shareholder approval of amendments to certain provisions in the articles of incorporation and bylaws of Alliance Bancorp –New, was approved by the following vote:

TOTAL “FOR”	VOTES “FOR” OTHER THAN MHC	AGAINST
4,955,930	909,777	524,509

There were no broker non-votes on the proposal.

2D. The informational proposal to approve a provision in the articles of incorporation of Alliance Bancorp – New to limit the voting rights of shares beneficially owned in excess of 10% of the outstanding voting securities of Alliance Bancorp – New, was approved by the following vote:

TOTAL “FOR”	VOTES “FOR” OTHER THAN MHC	AGAINST
4,939,167	1,449,154	1,985

There were no broker non-votes on the proposal.

In connection with the special meeting, the Company also solicited proxies with respect to a proposal to adjourn the special meeting, if necessary, to solicit additional proxies in the event that there were not sufficient votes at the special meeting to approve the Plan of Conversion and Reorganization. The adjournment proposal was withdrawn and not submitted to shareholders at the special meeting because the shareholders of the Company approved the Plan of Conversion and Reorganization by the requisite vote at the special meeting.

Item 8.01 Other Events.

On ~~December~~January 2911, ~~2010~~2011, ~~the~~Alliance ~~Plan~~Bancorp, Inc. of ~~Conversion~~Pennsylvania, a federally chartered corporation and ~~Reorganization~~the ~~also~~current ~~was~~“mid-tier” ~~approved~~holding bycompany for Alliance Bank (the ~~depositors~~“Company”), ofannounced that the ~~Bank~~proposed atnew ~~meeting~~holding ~~held~~company onfor ~~December~~Alliance ~~29,~~Bank ~~2010. In~~(the ~~addition~~“Bank”), ~~the~~a ~~Company’s~~Pennsylvania ~~press~~corporation ~~release,~~also ~~dated~~known ~~December~~as ~~29,~~Alliance ~~2010~~Bancorp, ~~announced~~Inc. ~~that~~of Pennsylvania (“Alliance Bancorp –- New”), ~~would~~has ~~commence~~received orders to purchase the ~~syndicated~~common stock sufficient to complete the offering being conducted in connection with ~~respect~~the tosecond-step ~~shares~~conversion of ~~its~~the Bank. A total of 3,258,475 shares of common stock, slightly above the mid-point of the offering range, will be sold in the subscription, community and syndicated community offerings at $10.00 per share. The conversion and offering are expected to be completed on January 418, 2011.

2A copy of the press release is filed as Exhibit 99.1 hereto and incorporated by reference.

ITEM 9.01	Financial Statements and Exhibits

(a)	Not applicable.
(b)	Not applicable.
(c)	Not applicable.
(d)	Exhibits

The following exhibit is filed herewith.

~~Exhibit Number~~		~~Description~~Exhibit Number		Description
~~99.1~~		~~Press Release, dated December 29, 2010~~99.1		Press Release, dated January 11, 2011

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 thereunto duly authorized.

	ALLIANCE BANCORP, INC. OF PENNSYLVANIA
Date: December 29, 2010	By:	/s/ Peter J. Meier
Date: January 11, 2011	By:	/s/Peter J. Meier
		Peter J. Meier
		Executive Vice President and
		Chief Financial Officer

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