UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20849
FORM 10-KSB/A
AMENDMENT No. 1
[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT
OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2004
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OF THE EXCHANGE ACT
FOR THE TRANSITION PERIOD
COMMISSION FILE NUMBER 0-50237
VSB Bancorp, Inc.
-----------------
(Name of Small Business Issuer in its charter)
New York
--------
(State or other jurisdiction of incorporation or organization)
11 - 3680128
------------
(I. R. S. Employer Identification No.)
3155 Amboy Road, Staten Island, New York 10306
----------------------------------------------
(Address of principal executive offices)
(718) 979-1100
--------------
Issuer's telephone number
Common Stock
------------
(Title of Class)
Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days. [X] Yes [ ] No.
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405
of Regulation S-K is not contained herein, and will not be contained, to the
best of registrant's knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-KSB or any amendment to
this Form 10-KSB. [X]
State Issuer's revenues for the most recent fiscal year: $11,575,546.
The aggregate market value of the voting stock held by non-affiliates of the
registrant at March 21, 2005 was $27,062,091.
Documents incorporated by reference:
Portions of the registrant's definitive proxy statement filed on or about March
23, 2005 into Part III of this Form 10-KSB.
The Issuer had 1,505,022 common shares outstanding as of March 21, 2005.
Explanatory Note
This amendment is being filed to add Item 8A that was previously inadvertently
omitted.
PART II
Item 8-A.
As of the end of the period covered by this report, we carried out an
evaluation, under the supervision of, and with the participation of, our
management, including our Chief Executive Officer and Chief Financial Officer,
of the effectiveness of the design and operation of our disclosure controls and
procedures as contemplated by Rule 13a-15 under the Securities Exchange Act of
1934 (the "Exchange Act"). Based upon, and as of the date of, that evaluation,
our Chief Executive Officer and our Chief Financial Officer concluded that the
Company's disclosure controls and procedures are effective, in all material
respects, in timely alerting them to material information relating to the
Company (and its consolidated subsidiaries) required to be included in the
periodic reports the Company is required to file and submit to the Securities
and Exchange Commission under the Exchange Act.
SIGNATURES
Pursuant to the requirements of Section 12 of the Securities Exchange Act of
1934, the registrant has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized.
VSB Bancorp, Inc.
(Registrant)
Date: November 8, 2005
By: /s/ MERTON CORN
----------------------------
Merton Corn, President and
Chief Executive Officer
Pursuant to the requirements of the Securities Exchange Act of 1934, this report
has been signed below by the following persons on behalf of the registrant in
the capacities indicated below.
/s/ MERTON CORN November 8, 2005
---------------------------------------------------- ------------------
Merton Corn, President, Chief Executive Officer Date
and Director
/s/ RAFFAELE M. BRANCA November 8, 2005
---------------------------------------------------- ------------------
Raffaele M. Branca, Executive Vice President, Date
Chief Financial and Accounting Officer and Director
/s/ JOSEPH J. LIBASSI November 8, 2005
---------------------------------------------------- ------------------
Joseph J, LiBassi, Chairman of the Board Date
/s/ JOAN NERLINO CADDELL November 8, 2005
---------------------------------------------------- ------------------
Joan Nerlino Caddell, Director Date
/s/ ROBERT S. CUTRONA, SR. November 8, 2005
---------------------------------------------------- ------------------
Robert S. Cutrona, Sr., Director Date
/s/ CHAIM FARKAS November 8, 2005
---------------------------------------------------- ------------------
Chaim Farkas, Director Date
/s/ ALFRED C. JOHNSEN November 8, 2005
---------------------------------------------------- ------------------
Alfred C. Johnsen, Director Date
/s/ CARLOS PEREZ November 8, 2005
---------------------------------------------------- ------------------
Carlos Perez, Director Date
/s/ BRUNO SAVO November 8, 2005
---------------------------------------------------- ------------------
Bruno Savo, Director Date