ABBB Auburn Bancorp Inc (PK)

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

 United States 000-53370 26-2139168
--------------------------------------------------------------------------------
(State or other jurisdiction (Commission (IRS Employer
 of incorporation) File Number) Identification No.)

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 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensation Arrangements of Certain Officers.

On June 5, 2009, Thomas J. Dean was appointed to the Board of Directors of Auburn Bancorp, Inc. (the "Company") to a term that expires at the Company's 2009 Annual Meeting of Stockholders. Mr. Dean was also appointed to the Board of Directors of the Company's wholly owned federal savings bank subsidiary, Auburn Savings Bank, FSB (the "Bank").

Since September 2005, Mr. Dean has served as the Chief Financial Officer of Futureguard Building Products, Inc., a manufacturer and wholesaler of residential awnings based in Auburn, Maine. Mr. Dean has an extensive financial accounting background having served as the chief financial officer for several companies throughout his career as well as earlier in his career working as a senior auditor for Brown Brothers Harriman & Co. and for State Street Corporation and serving as a senior accountant at Price Waterhouse LLP.

There were no arrangements or understandings between Mr. Dean and any other person pursuant to which Mr. Dean was selected as a director.

Pursuant to the disclosure required by Item 404(a) of SEC Regulation S-K, since July 1, 2008, there have been no transactions between the Company and Mr. Dean, the amount of which exceeded $120,000.

Mr. Dean will sit on the Audit Committee of the Board of Directors.

Item 9.01. Financial Statements and Exhibits.

(a) Not Applicable.

(b) Not Applicable.

(c) Not Applicable.

(d) Not Applicable.

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 hereunto duly authorized.

Date: June 9, 2009 By: /s/ Allen T. Sterling
 --------------------------------------------
 Name: Allen T. Sterling
 Title: President and Chief Executive Officer

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