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):  January 27, 2009
 
 
MUTUAL FEDERAL BANCORP, INC.
(Exact name of registrant as specified in its charter)
 
_____________________________
 
Federal
(State or other jurisdiction of Incorporation)
000-51876
(Commission File Number)
33-1135091
(I.R.S. Employer Identification No.)
 
2212 West Cermak Road
Chicago, Illinois
(Address of principal executive offices)
 
60608
(Zip Code)

 
Registrant’s telephone number, including area code (773) 847-7747
 
 
Not Applicable
(Former name or former address, if changed since last year)
 
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:
 
 
¨
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 7.01.
Regulation FD Disclosure .
 
Mutual Federal Bancorp, Inc. announced today that on January 20, 2009, the Board of Directors of Mutual Federal Bancorp, Inc. declared a quarterly dividend of $0.06 per share of common stock , which will be payable on February 13, 2009 to the shareholders of record on January 30, 2009.
 
 
 
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.
 
 
 
MUTUAL FEDERAL BANCORP, INC.
 
 
By:  /s/Stephen M. Oksas                                                                 
Stephen M. Oksas
President and Chief Executive Officer
 

Date:  January 27, 2009

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