**UNITED      STATES**

**SECURITIES      AND EXCHANGE COMMISSION**

**WASHINGTON,      D.C. 20549**

**FORM      8-K**

**CURRENT      REPORT**

**AJS      BANCORP, INC.**

| Federal                                      | 000-33405                            | 36-4485429                         |
|----------------------------------------------|--------------------------------------|------------------------------------|
| (State                or Other Jurisdiction) | (Commission                File No.) | (I.R.S.                Employer    |
| of                Incorporation)             |                                 | Identification                No.) |
|                                         |                                 |                               |

| 14757                South Cicero Avenue, Midlothian, Illinois | 60445                     |
|----------------------------------------------------------------|---------------------------|
| (Address                of Principal Executive Offices)        | (Zip                Code) |
|                                                           |                      |

| 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)) |
|---|-----------------------------------------------------------------------------------------------------------------------------------------------------|

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**Item      5.03               Amendments      to Articles of Incorporation or Bylaws; Change in Fiscal      Year.**

| **Item                9.01** | **Financial                Statements and                Exhibits** |
|------------------------------|---------------------------------------------------------------------|

| (a) | Exhibits. |
|-----|-----------|

**Exhibit      3.  Amendment to Bylaws**

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**SIGNATURES**

|                                   | **AJS                BANCORP, INC.**             |
|----------------------------------------|--------------------------------------------------|
|                                   |                                             |
|                                   |                                             |
|                                   |                                             |
| DATE:                November 21, 2007 | By:                /s/ Lyn G. Rupich             |
|                                   | Lyn                G. Rupich                     |
|                                   | President/Chief                Operating Officer |

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**EXHIBIT      INDEX**

| Exhibit                No. | Description                            |
|----------------------------|----------------------------------------|
|                       |                                   |
| 3                          | **Amendment                to Bylaws** |