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 December 18, 2006 ----------------- Date of Report (Date of earliest event reported) Kearny Financial Corp. ------------------------------------------------------ (Exact name of Registrant as specified in its Charter) United States 0-51093 22-3803741 --------------------------------- --------------- -------------- (State or other jurisdiction (SEC Commission (IRS Employer of incorporation) File No.) Identification Number) 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: ___ Written communications pursuant to Rule 425 under the Securities Act ___ Soliciting material pursuant to Rule 14a-12 under the Exchange Act ___ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act ___ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act KEARNY FINANCIAL CORP. INFORMATION TO BE INCLUDED IN REPORT ------------------------------------ Item 8.01 Other Events On December 18, 2006, the Company's Board of Directors approved the following: Senior Vice President Albert E. Gossweiler, who currently holds the title of Chief Financial Officer, will now be Chief Investment Officer and Treasurer, while Senior Vice President William C. Ledgerwood, who currently holds the title of Chief Accounting Officer, will now be Chief Financial Officer. The Board took this action in order to realign these officers' corporate titles with the division of their current duties, which were affected by the Company becoming an SEC registered public company and the accompanying Sarbanes-Oxley and periodic reporting requirements. 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: December 20, 2006 By: /s/ Craig L. Montanaro Craig L. Montanaro Senior Vice President and Director of Strategic Planning