UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
___________

FORM 8-K


CURRENT REPORT
P
ursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of report  (Date of earliest event reported)  July 8, 2011

PRESIDENTIAL LIFE CORPORATION
(Exact Name of Registrant as Specified in Charter)

Delaware

0-5486

13-2652144

(State or Other Jurisdiction
of Incorporation)

(Commission
File Number)

(IRS Employer Identification No.)


69 Lydecker Street, Nyack, New York

10960

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code (845) 358-2300

 

N/A

(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 (see General Instruction  A.2. below):




      ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

      ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

      ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

      ¨ 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 July 8, 2011 the Board of Directors (the “Board”) of Presidential Life Corporation, reset the date of its annual meeting of shareholders from July 12, 2011 to August 24, 2011, and reset the record date for shareholders eligible to vote at the annual meeting of shareholders from May 20, 2011 to July 12, 2011.


Item 9.01 Financial Statements and Exhibits


(d) Exhibits


Exhibit Number

Description


99.1

           Press Release,  dated July 8, 2011














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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.


PRESIDENTIAL LIFE CORPORATION

Date: July 8, 2011

By:    /s/ Donald L. Barnes

Donald L. Barnes, President and Duly Authorized Officer of the Registrant































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Exhibit Index



Exhibit Number

                   Description


99.1                                         Press Release, dated July 8, 2011











































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Presidential Life Corporation

69 Lydecker Street

Nyack, NY 10960

845-358-2300


July 8, 2011




FOR IMMEDIATE RELEASE




For Information Contact:

P. B. “Pete” Pheffer

Presidential Life Corporation

(845) 358-2300 – Ext. 205




The Board of Directors of Presidential Life Corporation, Nyack, New York, has reset the date of its annual meeting of shareholders from July 12, 2011 to August 24, 2011, and has reset the record date for shareholders eligible to vote at the annual meeting of shareholders from May 20, 2011 to July 12, 2011.









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