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) October 6, 2010

MADISON BANCORP, INC.

(Exact name of registrant as specified in its charter)

Maryland	0-54081	27-2585073
(State or other jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

9649 Belair Road, Suite 300, Baltimore, Maryland 21236

(Address of principal executive offices) (Zip Code)

(410) 529-7400

(Registrant’s telephone number, including area code)

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 (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 8.01                      Other Events

On October 6, 2010, the Company announced that it completed its stock offering on October 6, 2010.  A total of 608,116 shares of common stock were sold in the subscription and community offerings at $10.00 per share.  A copy of the press release is filed as Exhibit 99.1 hereto and is incorporated herein by reference.

Item 9.01                      Exhibits

            99.1           Press release dated October 6, 2010

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 thereunto duly authorized.

	MADISON BANCORP, INC.
Date: October 12, 2010	By:	/s/ Michael P. Gavin
		Michael P. Gavin
		President and Chief Executive Officer

EX-99.1

EXHIBIT 99.1

FOR IMMEDIATE RELEASE

 Contact: Michael P. Gavin President, Chief Executive Officer and Chief Financial Officer (410) 529-7400

Madison Bancorp, Inc. Announces

Completion of Stock Offering in Connection with

Madison Square Federal Savings Bank’s Mutual-to-Stock Conversion

Baltimore, Maryland – October 6, 2010.  Madison Bancorp, Inc., the proposed holding company for Madison Square Federal Savings Bank, announced today that it closed its stock offering on Wednesday, October 6, 2010.

Shares of Madison Bancorp common stock are expected to begin trading on Thursday, October 7, 2010, on the OTC Electronic Bulletin Board.

A total of 608,116 shares of common stock were sold in the subscription and community offerings at the price of $10.00 per share.  Stock certificates were mailed to subscribers on October 6, 2010.

“On behalf of the Board of Directors, Officers and Employees of Madison Square Federal Savings Bank, we express our gratitude for the overwhelming support for the offering by our long-time customers. We pledge our best efforts toward the opportunities ahead, and look forward to serving the needs of the community and customers of Madison Square Federal Savings Bank and the new stockholders of Madison Bancorp,” said Madison Square Federal Savings Bank President Michael Gavin.

The subscription offering was managed by Sandler O’Neill & Partners, L.P.  Kilpatrick Stockton LLP acted as legal counsel to Madison Bancorp and Madison Square Federal Savings Bank.

Madison Square Federal Savings, founded in 1870, is a federally chartered, FDIC-insured savings bank.  The Bank provides financial services to individuals, families and businesses through its five offices located in Baltimore and Harford Counties and northeast Baltimore City in Maryland.

This news release contains certain forward-looking statements about the stock offering of Madison Bancorp.

The shares of common stock of Madison Bancorp are not savings accounts or savings deposits, may lose value and are not insured by the Federal Deposit Insurance Corporation or any other government agency.