0000927089-17-000006.txt : 20170105 0000927089-17-000006.hdr.sgml : 20170105 20170105161128 ACCESSION NUMBER: 0000927089-17-000006 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170101 FILED AS OF DATE: 20170105 DATE AS OF CHANGE: 20170105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PRUDENTIAL BANCORP, INC. CENTRAL INDEX KEY: 0001578776 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] IRS NUMBER: 000000000 STATE OF INCORPORATION: PA FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1834 W. OREGON AVENUE CITY: PHILADELPHIA STATE: PA ZIP: 19145 BUSINESS PHONE: 215-755-1500 MAIL ADDRESS: STREET 1: 1834 W. OREGON AVENUE CITY: PHILADELPHIA STATE: PA ZIP: 19145 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gallagher Kevin J CENTRAL INDEX KEY: 0001669629 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55084 FILM NUMBER: 17510748 MAIL ADDRESS: STREET 1: 3993 HUNTINGDON PIKE, 3RD FLOOR CITY: HUNTINGDON VALLEY STATE: PA ZIP: 19006 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2017-01-01 1 0001578776 PRUDENTIAL BANCORP, INC. PBIP 0001669629 Gallagher Kevin J C/O PRUDENTIAL BANCORP, INC. 1834 WEST OREGON AVENUE PHILADELPHIA PA 19145 0 1 0 0 SVP and Chief Lending Officer /s/ Kevin J. Gallagher 2017-01-05 EX-24 2 attach_1.htm POWER OF ATTORNEY FOR KEVIN GALLAGHER.

Exhibit 24



POWER OF ATTORNEY



 Know all by these presents, that the undersigned hereby constitutes and appoints each of the President, the Chief Executive Officer, the Chief Financial Officer and the Corporate Secretary of Prudential Bancorp, Inc.(the "Company"), signing singly, the undersigned's true and lawful attorney-in-fact to:



 (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, and the rules thereunder;



 (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendments thereto and timely file such form with the United States Securities and Exchange Commission and any stock exchange, the NASDAQ or similar authority; and



 (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.



 The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.



 This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.



      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of January 2017.



      By:



       /s/ Kevin J. Gallagher

       Kevin J. Gallagher