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): ~~March~~April 1320, 2015

KEARNY FINANCIAL CORP.

(Exact Name of Registrant as Specified in its Charter)

United States

0-51093

22-3803741

(State or Other Jurisdiction

of Incorporation)

(Commission

File No.)

(I.R.S. Employer

Identification No.)


120 Passaic Avenue, Fairfield, New Jersey		07004
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (973) 244-4500

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 1.01 Entry into a Material Definitive Agreement

On March 13, 2015, Kearny Financial Corp., a federal corporation (“Kearny-Federal”), Kearny Financial Corp., a Maryland corporation (“New Kearny”), Kearny MHC and Kearny Bank entered into an Agency Agreement with Sandler O’Neill & Partners, L.P. (“Sandler O’Neill”), who will act as financial advisor during New Kearny’s stock offering and assist in the marketing of New Kearny’s common stock.

For these services, Sandler O’Neill will receive a fee of 1.0% of the dollar amount of the shares sold in the subscription and community offerings. If there is a syndicated or firm commitment offering, Sandler O’Neill will be paid a fee equal to 5.0% of the dollar amount of total shares sold in the syndicated or firm commitment offering. In addition, Sandler O’Neill will receive additional fees and expenses in the amount of $250,000 in marketing expenses (including legal fees) and $90,000 in records management fees and expenses.

The shares of common stock are being offered pursuant to a Registration Statement on Form S-1 (Commission File No. 333-198602) filed by New Kearny under the Securities Act of 1933, as amended, and a related prospectus dated March 13, 2015.

The foregoing description of the terms of the Agency Agreement is qualified in its entirety by reference to the Agency Agreement, which is filed as Exhibit 1 hereto and incorporated by reference herein.

Item 8.01

Other Events

On ~~March~~April 1320, 2015, Kearny Financial Corp., a federal corporation, ~~announced~~provided ~~that~~an update on the stock offering of Kearny Financial Corp., a Maryland corporation, ~~had~~the ~~commenced~~proposed ~~its~~new ~~stock~~holding ~~offering~~company infor ~~connection~~Kearny ~~with~~Bank. Additionally, Kearny Financial Corp., a federal corporation, stated that the ~~mutual-to-stock~~results ~~conversion~~of the subscription and community offerings will be announced when processing of ~~Kearny~~the ~~MHC~~orders has been completed and the independent appraisal has been finalized. A copy of the press release is filed as Exhibit 99.1 hereto and incorporated by reference herein.

Item 9.01

Financial Statements and Exhibits

(d)

Exhibits

Exhibit		Description
1		Agency Agreement dated March 13, 2015, by and among Kearny-Federal, New Kearny, Kearny Bank, Kearny MHC and Sandler O’Neill
99.1		Press release dated April 20, 2015
99		Press release dated March 13, 2015

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.

KEARNY FINANCIAL CORP.

DATE: March 18, 2015

/s/ Craig L. Montanaro

DATE: April 21, 2015

/s/ Craig L. Montanaro

Craig L. Montanaro

President and Chief Executive Officer

Filing Compare · Kearny Financial Corp.