BV Financial, Inc. 10-Q

Item 5. Other Information None. Item 6. Exhibits 3.1 Charter of BV Financial, Inc. (1) 3.2 Bylaws of BV Financial, Inc. (1) 4.0 Stock Certificate of BV Financial, Inc. (1) 10.1 Amended and Restated Employment Agreement between Bay-Vanguard Federal Savings Bank and Edmund T. Leonard 10.2 Amended and Restated Employment Agreement between BV Financial, Inc. and Edmund T. Leonard 10.3 Amended and Restated Employment Agreement between Bay-Vanguard Federal Savings Bank and Carolyn M. Mroz 10.4 Amended and Restated Employment Agreement between BV Financial, Inc. and Carolyn M. Mroz 10.5 Amended and Restated Employment Agreement between Bay-Vanguard Federal Savings Bank and Daniel J. Gallagher, Jr. 10.6 Amended and Restated Bay-Vanguard Federal Savings Bank Change in Control Severance Compensation Plan 10.7 Amended and Restated Bay-Vanguard Federal Savings Bank Supplemental Executive Retirement Plan 31.1 Rule 13a-14(a)/15d-14(a) Certification of Chief Executive Officer 31.2 Rule 13a-14(a)/15d-14(a) Certification of Chief Financial Officer 32.0 Section 1350 Certification (1) Incorporated by reference into this document from the Exhibits filed with the Securities and Exchange Commission on the Registration Statement on Form SB-2, and any amendments thereto, Registration No. 333-119083. 27 Table of Contents 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 thereunto duly authorized. BV FINANCIAL, INC. Dated: May 13, 2009 By: /s/ Carolyn M. Mroz Carolyn M. Mroz President and Chief Executive Officer (principal executive officer) Dated: May 13, 2009 By: /s/ Edmund T. Leonard Edmund T. Leonard Chairman of the Board and Chief Financial Officer (principal financial and accounting officer)