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

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

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

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): May 28, 2009</B>

<P align="center">

<P align="center" style="font-size: 24pt"><B>Abington Bancorp, Inc.<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>

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    <TD style="border-bottom: 1px solid #000000"><B>Pennsylvania</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>000-52705</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>20-8613037</B></TD>
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<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 width="49%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>180 Old York Road, Jenkintown, Pennsylvania<BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>19046</B></TD>
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<TR valign="top">
    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(215) 886-8280</B>


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    <TD nowrap style="border-bottom: 1px solid #000000"><B>Not Applicable<BR></B></TD>
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    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P align="left" style="font-size: 10pt">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 align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</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">&#111;</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 align="left" style="font-size: 10pt"><B>Item&nbsp;8.01 </B><U><B>Other Events</B></U>


<P align="left" style="font-size: 10pt; text-indent: 4%">On May&nbsp;28, 2009, Abington Bancorp, Inc. (the &#147;Company&#148;) issued a press release announcing a cash dividend of $0.05
per share on the Company&#146;s common stock payable on June&nbsp;24, 2009 to shareholders of record on June&nbsp;10, 2009.


<P align="left" style="font-size: 10pt; text-indent: 4%">For additional information, reference is made to the Company&#146;s press release dated May&nbsp;28, 2009, which is included
as Exhibit&nbsp;99.1 hereto and is incorporated herein by reference thereto.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;9.01 </B><U><B>Financial Statements and Exhibits</B></U>


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    <TD>Not applicable.</TD>
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    <TD>Not applicable.</TD>
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    <TD width="1%">&nbsp;</TD>
    <TD>Not applicable.</TD>
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    <TD width="3%" nowrap align="left">(d)</TD>
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    <TD>The following exhibits are included with this Report:</TD>
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    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Description</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press Release, dated May&nbsp;28, 2009</TD>
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<P align="center" style="font-size: 10pt">2




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



<P align="left" style="font-size: 10pt; text-indent: 4%">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 align="left" style="margin-left:46%; font-size: 10pt">ABINGTON BANCORP, INC.



<P align="left" style="margin-left:46%; font-size: 10pt">By: <U>/s/ Robert W. White</U><BR>
Name: Robert W. White<BR>
Title: Chairman, President and<BR>
Chief Executive Officer<BR>


<P align="left" style="font-size: 10pt">Date: May&nbsp;28, 2009


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<P align="center" style="font-size: 10pt">3




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<P align="center" style="font-size: 10pt; display: none">3
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<P align="center" style="font-size: 10pt"><B>Exhibit&nbsp;Index</B>


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    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Description</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press Release, dated May&nbsp;28, 2009</TD>
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<P align="center" style="font-size: 10pt; display: none">4
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Form 8-K
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): May 28, 2009
Abington Bancorp, Inc.
(Exact name of registrant as specified in its charter)
Pennsylvania
000-52705
20-8613037
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
180 Old York Road, Jenkintown, Pennsylvania
19046
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(215) 886-8280
Not Applicable
(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 8.01
Other Events
On May 28, 2009, Abington Bancorp, Inc. (the "Company") issued a press release announcing a cash dividend of $0.05
per share on the Company's common stock payable on June 24, 2009 to shareholders of record on June 10, 2009.
For additional information, reference is made to the Company's press release dated May 28, 2009, which is included
as Exhibit 99.1 hereto and is incorporated herein by reference thereto.
Item 9.01
Financial Statements and Exhibits
(a)
Not applicable.
(b)
Not applicable.
(c)
Not applicable.
(d)
The following exhibits are included with this Report:
Exhibit No.
Description
99.1
Press Release, dated May 28, 2009
2
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.
ABINGTON BANCORP, INC.
By:
/s/ Robert W. White
Name: Robert W. White
Title: Chairman, President and
Chief Executive Officer
Date: May 28, 2009
3
Exhibit Index
Exhibit No.
Description
99.1
Press Release, dated May 28, 2009