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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): December 16, 2008</B>

<P style="font-size: 24pt" align="center"><B>PFF BANCORP, INC.<BR>
</B><FONT
style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>
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  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
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  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>DELAWARE</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>001-16845</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>95-4561623</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
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  <TD style="border-bottom: #000000 1px solid"><B>1490 North Claremont
Boulevard, Suite 100<BR>
Claremont, CA <BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>91711</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
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<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(909) 941-5400</B>
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  <TD style="border-bottom: #000000 1px solid" nowrap><B>&nbsp;</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>



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<P style="display: none; font-size: 10pt" align="center">1
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<P style="font-size: 10pt" align="left"><B>Item&nbsp;5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.</B>

<P style="font-size: 10pt" align="left">Due to health reasons,
Mr.&nbsp;Larry&nbsp;M.&nbsp;Rinehart tendered his resignation as a
non-executive director of PFF Bancorp, Inc. (the &#147;Company&#148;), effective December&nbsp;16, 2008.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;8.01 Other Events.</B>


<P align="left" style="font-size: 10pt">As previously disclosed, the Company, together with its direct and indirect subsidiaries, filed a voluntary petition in
the United States Bankruptcy Court for the District of Delaware on December&nbsp;5, 2008, seeking relief under Chapter&nbsp;11 of
Title 11 of the United States Code (the &#147;Bankruptcy Code&#148;).


<P align="left" style="font-size: 10pt">Also as previously disclosed, on December&nbsp;3, 2008 the Company entered into an asset purchase agreement with California Financial Partners, a California corporation (&#147;CFP&#148;) whereby the Company agreed to sell to
CFP, and CFP agreed to purchase and acquire from the Company, certain assets of the Company&#146;s wholly-owned subsidiary,
Glencrest Investment Advisors, Inc. On January&nbsp;6, 2009, the Bankruptcy Court approved the sale to CFP and Glencrest
Investment Advisors intends to withdraw from registration as an investment advisor with the Securities and Exchange
Commission.


<P align="left" style="font-size: 10pt">The Company&#146;s bankruptcy
proceeding under Chapter&nbsp;11 is not expected to result in the emergence of a reorganized,
ongoing entity. Rather, the Company&#146;s bankruptcy proceeding is a liquidating Chapter&nbsp;11. The Company is managing its
business as a debtor-in-possession pursuant to the provisions of the Bankruptcy Code and is in the process of
liquidating all of its remaining assets for distribution to creditors.


<P style="font-size: 10pt; margin-left: 2%" align="left">&nbsp;

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
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<P style="font-size: 10pt" align="center"><B>SIGNATURES</B>

<P style="font-size: 10pt; text-indent: 4%" align="left">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.

<P style="font-size: 10pt" align="left">Date: February&nbsp;2, 2009

<P style="margin-top: -11pt; font-size: 10pt; margin-left: 48%"
align="left"><B>PFF BANCORP, INC.</B>

<P style="font-size: 10pt; margin-left: 48%" align="left"><u>/s/ Kevin
McCarthy&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><BR>
Kevin McCarthy<BR>
President and Chief Executive Officer<BR>


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<P style="display: none; font-size: 10pt" align="center">3
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{"company-data": {"conformed-name": "PFF BANCORP INC", "cik": "0001004969", "assigned-sic": "6035", "irs-number": "954561623", "state-of-incorporation": "DE", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-16845", "film-number": "09566734"}, "business-address": {"street1": "9337 MILLIKEN AVENUE", "city": "RANCO CUCAMONGA", "state": "CA", "zip": "91729", "phone": "909-941-5400"}, "mail-address": {"street1": "9337 MILLIKEN AVENUE", "city": "RANCO CUCAMONGA", "state": "CA", "zip": "91729"}}
Filed by Bowne Pure Compliance
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): December 16, 2008
PFF BANCORP, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
001-16845
95-4561623
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
1490 North Claremont
Boulevard, Suite 100
Claremont, CA
91711
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number,
including area code:
(909) 941-5400
(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:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
Due to health reasons,
Mr. Larry M. Rinehart tendered his resignation as a
non-executive director of PFF Bancorp, Inc. (the "Company"), effective December 16, 2008.
Item 8.01 Other Events.
As previously disclosed, the Company, together with its direct and indirect subsidiaries, filed a voluntary petition in
the United States Bankruptcy Court for the District of Delaware on December 5, 2008, seeking relief under Chapter 11 of
Title 11 of the United States Code (the "Bankruptcy Code").
Also as previously disclosed, on December 3, 2008 the Company entered into an asset purchase agreement with California Financial Partners, a California corporation ("CFP") whereby the Company agreed to sell to
CFP, and CFP agreed to purchase and acquire from the Company, certain assets of the Company's wholly-owned subsidiary,
Glencrest Investment Advisors, Inc. On January 6, 2009, the Bankruptcy Court approved the sale to CFP and Glencrest
Investment Advisors intends to withdraw from registration as an investment advisor with the Securities and Exchange
Commission.
The Company's bankruptcy
proceeding under Chapter 11 is not expected to result in the emergence of a reorganized,
ongoing entity. Rather, the Company's bankruptcy proceeding is a liquidating Chapter 11. The Company is managing its
business as a debtor-in-possession pursuant to the provisions of the Bankruptcy Code and is in the process of
liquidating all of its remaining assets for distribution to creditors.
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 hereunto duly
authorized.
Date: February 2, 2009
PFF BANCORP, INC.
/s/ Kevin
McCarthy
Kevin McCarthy
President and Chief Executive Officer