BankFinancial CORP — Director's Dealing 2008

Feb 28, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BankFinancial CORP (BFIN)
CIK: 0001303942
Period of Report: 2008-02-26

Reporting Person: KOOPMANS SHERWIN (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-02-26	Stock Options (Rights to Buy)	$14.82	A	38664	Acquired	2011-09-05	Common Stock (38664)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	48000	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options (Rights to Buy)	$17.62	2011-09-05	Common Stock (28000)	28000	Direct

Footnotes

F1: Stock Option Awards granted pursuant to the February 2008 amendment to the 2008 Board compensation program whereby the Board will receive stock options in lieu of cash payment for Board fees earned after March 1, 2008. These will vest 25% on each of March 15, 2008, June 15, 2008, September 15, 2008 and December 15, 2008, respectively.

F2: Stock Option Awards granted pursuant to the 2006 Equity Incentive Plan of BankFinancial Corporation vest ratably over five annual installments commencing December 15, 2006