<SEC-DOCUMENT>0000939057-21-000079.txt : 20210302
<SEC-HEADER>0000939057-21-000079.hdr.sgml : 20210302
<ACCEPTANCE-DATETIME>20210302161145
ACCESSION NUMBER:		0000939057-21-000079
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210302
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20210302
DATE AS OF CHANGE:		20210302

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PROVIDENT FINANCIAL HOLDINGS INC
		CENTRAL INDEX KEY:			0001010470
		STANDARD INDUSTRIAL CLASSIFICATION:	SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
		IRS NUMBER:				330704889
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-28304
		FILM NUMBER:		21703653

	BUSINESS ADDRESS:	
		STREET 1:		3756 CENTRAL AVE
		CITY:			RIVERSIDE
		STATE:			CA
		ZIP:			92506
		BUSINESS PHONE:		9096866060

	MAIL ADDRESS:	
		STREET 1:		3756 CENTRAL AVENUE
		CITY:			RIVERSIDE
		STATE:			CA
		ZIP:			92506
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>8k3221.htm
<TEXT>
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  <div style="text-align: center; font-size: 12pt; font-weight: bold;">UNITED STATES</div>
  <div style="text-align: center; font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
  <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
  <div style="text-align: center; font-size: 12pt; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 12pt;">Date of Report (Date of earliest event reported): <font style="font-weight: bold;">March 2,
      2021</font></div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 18pt; font-weight: bold;">PROVIDENT FINANCIAL HOLDINGS, INC.</div>
  <div style="text-align: center; font-size: 12pt;">(Exact name of registrant as specified in its charter)</div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" id="z00f5596ff2d649b6b097a31253c55a69" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <div style="text-align: center; font-size: 12pt; font-weight: bold;">Delaware</div>
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          <div style="text-align: center; font-size: 12pt; font-weight: bold;">000-28304</div>
        </td>
        <td style="width: 33.33%; vertical-align: top;">
          <div style="text-align: center; font-size: 12pt; font-weight: bold;">33-0704889</div>
        </td>
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          <div style="text-align: center; font-size: 12pt;">(State or other jurisdiction</div>
          <div style="text-align: center; font-size: 12pt;">of incorporation)</div>
        </td>
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          <div style="text-align: center; font-size: 12pt;">(Commission</div>
          <div style="text-align: center; font-size: 12pt;">File Number)</div>
        </td>
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          <div style="text-align: center; font-size: 12pt;">(I.R.S. Employer</div>
          <div style="text-align: center; font-size: 12pt;">Identification No.)</div>
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        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-size: 12pt; font-weight: bold;">3756 Central Avenue, Riverside, California</div>
        </td>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-size: 12pt; font-weight: bold;">92506</div>
        </td>
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          <div style="text-align: center; font-size: 12pt;">(Address of principal executive offices)</div>
        </td>
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          <div style="text-align: center; font-size: 12pt;">(Zip Code)</div>
        </td>
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  <div style="text-align: center; font-size: 12pt;">Registrant&#8217;s telephone number, including area code:&#160; <font style="font-weight: bold;">(951)
      686-6060</font></div>
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        <td style="width: 100%; vertical-align: top;">
          <div style="font-size: 12pt;">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.</div>
        </td>
      </tr>
      <tr>
        <td style="width: 100%; vertical-align: top;">&#160;</td>
      </tr>
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        <td style="width: 100%; vertical-align: top;">
          <div style="text-indent: -18pt; margin-left: 18pt;">[ ]&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
        </td>
      </tr>
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        <td style="width: 100%; vertical-align: top;">&#160;</td>
      </tr>
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        <td style="width: 100%; vertical-align: top;">
          <div style="text-indent: -18pt; margin-left: 18pt;">[ ]&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
        </td>
      </tr>
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        <td style="width: 100%; vertical-align: top;">&#160;</td>
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        <td style="width: 100%; vertical-align: top;">
          <div style="text-indent: -18pt; margin-left: 18pt;">[ ]&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
              240.14d-2(b))</font></div>
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        <td style="width: 100%; vertical-align: top;">&#160;</td>
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        <td style="width: 100%; vertical-align: top;">
          <div style="text-indent: -18pt; margin-left: 18pt;">[ ]&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
              240.13e-4(c))</font></div>
        </td>
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  <div style="text-align: justify; margin-top: 6pt; margin-bottom: 7pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Securities registered pursuant to Section 12(b) of the Act:</div>
  <div style="text-align: justify; margin-top: 6pt; margin-bottom: 7pt;">
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            <div style="text-align: center; font-size: 12pt;">&#160;Title of each class</div>
          </td>
          <td style="width: 2%; padding-bottom: 2px;" colspan="1">&#160;</td>
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            <div style="text-align: center; font-size: 12pt;">&#160;Trading Symbol(s)</div>
          </td>
          <td style="width: 2%; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 33.33%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-size: 12pt;">&#160;Name of each exchange on which registered</div>
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            <div style="text-align: center; font-size: 12pt;">&#160;Common Stock, par value $.01 per share</div>
          </td>
          <td style="width: 2%;" colspan="1">&#160;</td>
          <td style="width: 33.33%;">
            <div style="text-align: center; font-size: 12pt;">&#160;PROV</div>
          </td>
          <td style="width: 2%;" colspan="1">&#160;</td>
          <td style="width: 33.33%;">
            <div style="text-align: center; font-size: 12pt;">&#160;The NASDAQ Stock Market LLC</div>
          </td>
        </tr>

    </table>
  </div>
  <br>
  <div style="text-align: justify; margin-right: 16.75pt; margin-bottom: 10.35pt; font-size: 12pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the
    Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
  <div style="margin-bottom: 5.25pt; font-size: 12pt;">Emerging growth company [ ]</div>
  <div style="text-align: justify; font-size: 12pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
    revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]</div>
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  <div style="font-size: 12pt; font-weight: bold;">Item 8.01&#160; Other Events</div>
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  </div>
  <div style="text-align: justify; text-indent: 36pt; font-size: 12pt;">On March 2, 2021, Provident Financial Holdings, Inc. (the &#8220;Corporation&#8221;) announced that the Corporation has begun to repurchase its common
    stock consistent with the April 2020 Stock Repurchase Plan (&#8220;Plan&#8221;).&#160; There are approximately 349,273 shares available that may yet be purchased under the Plan.&#160; The Corporation will purchase the shares from time to time in the open market or through
    privately negotiated transactions depending on market conditions, the capital requirements of the Corporation, and available cash that can be allocated to the stock repurchase program, among other considerations.</div>
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  <div style="text-align: center; font-size: 12pt; font-weight: bold;">SIGNATURES</div>
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  <div style="text-align: justify; text-indent: 36pt; font-size: 12pt;">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.</div>
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            <div style="font-size: 12pt;">&#160;Date:&#160; March 2, 2021<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; width: 12pt;"> <br>
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          <td style="width: 50.00%;">
            <div style="font-size: 12pt;">PROVIDENT FINANCIAL HOLDINGS, INC.</div>
          </td>
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            <div style="font-size: 12pt;">&#160;</div>
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          <td style="width: 50.00%;">
            <div style="font-size: 12pt;">&#160;<font style="font-family: 'Times New Roman',Times,serif;"><u>/s/ Donavon P. Ternes&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
                </u></font></div>
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            <div style="font-size: 12pt;">&#160;Donavon P. Ternes</div>
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          <td style="width: 50%; font-size: 12pt;" rowspan="1">&#160;</td>
          <td style="width: 50%; font-size: 12pt;" rowspan="1">&#160;President, Chief Operating Officer and </td>
        </tr>
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          <td style="width: 50%; font-size: 12pt;" rowspan="1">&#160;</td>
          <td style="width: 50%; font-size: 12pt;" rowspan="1">&#160;Chief Financial Officer</td>
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          <td style="width: 50%; font-size: 12pt;" rowspan="1">&#160;</td>
          <td style="width: 50%; font-size: 12pt;" rowspan="1">&#160;(Principal Financial and Accounting Officer)</td>
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