8-K

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) July 21, 2011

WILLIAM PENN BANCORP, INC.

(Exact name of Registrant as specified in its Charter)

United States	0-53172	37-1562563
(State or Other Jurisdiction of Incorporation)	(SEC Commission File Number)	(IRS Employer Identification No.)

8150 Route 13, Levittown, Pennsylvania	19057
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (215) 945-1200

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):
o	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).

WILLIAM PENN BANCORP, INC.

INFORMATION TO BE INCLUDED IN THE REPORT

Section 7 – Regulation FD Disclosure

Item 7.01 Regulation FD Disclosure.

William Penn Bancorp, Inc. (the “Company”) is hereby  furnishing the following information under Regulation FD:

On July 21, 2011, the Company issued a press release, a copy of which is attached hereto as Exhibit No. 99 and incorporated by reference herein, announcing that its board of directors had declared an annual cash dividend of $0.15 per share of common stock, payable on August 12, 2011, to stockholders of record on August 3, 2011.

Section 9 – Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits.

(d)   Exhibits:

Exhibit No.                                                      Description

99                                                      Press Release dated July 21, 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, hereunto duly authorized.

			WILLIAM PENN BANCORP, INC.
Date:	July 21, 2011	By:	/s/ Terry L. Sager
			Terry L. Sager
			President and Chief Executive Officer
			(Duly Authorized Officer)

EX-99

FOR IMMEDIATE RELEASE	FOR FURTHER INFORMATION CONTACT:
July 21, 2011	Terry L. Sager
	President and CEO
	(215) 945-1200

WILLIAM PENN BANCORP, INC. DECLARES CASH DIVIDEND

Levittown, Pennsylvania – William Penn Bancorp, Inc. (OTC WMPN), the parent holding company of William Penn Bank, FSB, Levittown, Pennsylvania, today announced the declaration of a $0.15 per share annual cash dividend payable on August 12, 2011, to stockholders of record as of the close of business on August 3, 2011.  The directors voted to pay this dividend after reviewing the Company’s results of operations and financial condition at and for the fiscal year ended June 30, 2011.  “This is our first dividend and we believe it is a significant milestone in our Company since we went public in 2008. Our Board of Directors is strongly committed to enhancing shareholder value in our Company.  We are able to pay this dividend as a result of the continued profitability of the Company,” remarked Terry L. Sager, President and Chief Executive Officer, of William Penn Bancorp, Inc.

The Board anticipates paying cash dividends on an annual basis, subject to determination and declaration by the Board of Directors, which will take into account a number of factors, including the financial condition of the Company and the Bank, and regulatory restrictions on the payment of dividends by the Bank to the Company.  If paid, such dividends may be reduced or eliminated in future periods.

William Penn Bank, FSB conducts a traditional community bank operation, offering retail banking services, one- to four-family mortgage loans, multi-family, commercial and other real estate mortgage loans, construction loans, automobile loans, second mortgage loans and other consumer loans. William Penn Bank, FSB operates from its main office in Levittown, Pennsylvania and additional branch offices in Levittown, Morrisville and Richboro, Pennsylvania.  William Penn Bank, FSB maintains a website at www.willpenn.com. and its deposits are insured up to the maximum legal amount by the Federal Deposit Insurance Corporation (FDIC).  The Company's common stock is traded on the OTC Bulletin Board under the symbol "WMPN."

This release may contain forward-looking statements.  We caution that such statements may be subject to a number of uncertainties and actual results could differ materially and, therefore, readers should not place undue reliance on any forward-looking statements.  William Penn Bancorp, Inc. does not undertake, and specifically disclaims, any obligation to publicly release the results of any revisions that may be made to any forward-looking statements to reflect the occurrence of anticipated or unanticipated events or circumstances after the date of such statements.

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