As
filed with the Securities and Exchange Commission on May 16,
2008
|
Registration
No. 333-
|
New
Jersey
|
22-3537895
|
(State
or Other Jurisdiction of Incorporation or Organization)
|
(I.R.S.
Employer Identification No.)
|
Title
of Each Class
Of
Securities To
Be
Registered
|
Amount
to
be
Registered
(1)
|
Proposed
Maximum
Offering
Price
Per
Share (2)
|
Proposed
Maximum
Aggregate
Offering
Price (2)
|
Amount
of
Registration
Fee
|
Common
Stock, no par value
|
40,000
shares
|
$29.25
|
$1,170,000
|
$45.98
|
ITEM
3.
|
Incorporation of
Documents by Reference
|
|
1.
|
The
Company’s Annual Report on Form 10-K for the year ended December 31,
2007.
|
|
2.
|
All
other reports filed by the Company pursuant to Section 13(a) or 15(d) of
the Securities Exchange Act of 1934 since December 31,
2007.
|
|
3.
|
The
description of the Company’s Common Stock contained in the Registration
Statement on Form 8-A filed by the Company pursuant to Section 12(b) or
12(g) of the Securities Exchange Act of 1934, and all subsequent
amendments and reports that are filed updating that
description.
|
ITEM
4.
|
Description of
Securities
|
Not
applicable.
|
|
ITEM
5.
|
Interests of Named
Experts and Counsel
|
Not
applicable.
|
|
ITEM
6.
|
Indemnification of
Directors and Officers
|
ITEM
7.
|
Exemption from
Registration Claimed
|
ITEM
8.
|
Exhibits
|
|
23.1
|
Consent
of Crowe Chizek and Company LLC
|
|
23.2
|
Consent
of KPMG LLP
|
|
24
|
Power
of Attorney for Directors and Executive Officers (included on the
signature page of this Registration
Statement)
|
ITEM
9.
|
Undertakings
|
|
1.
|
The
undersigned registrant hereby
undertakes:
|
PEAPACK-GLADSTONE
FINANCIAL CORPORATION
|
||
By:
|
/s/
Frank A. Kissel
|
|
Frank
A. Kissel
|
||
Chairman
and Chief Executive Officer
|
Signature
|
Title
|
Date
|
||
/s/
Frank A. Kissel
Frank
A. Kissel
|
Chairman,
Chief Executive
Officer
and Director
(Principal
Executive Officer)
|
May
15, 2008
|
||
/s/
Arthur F. Birmingham
Arthur
F. Birmingham
|
Executive
Vice President and
Chief
Financial Officer
(Principal
Financial Officer and
Principal
Accounting Officer)
|
May
15, 2008
|
||
Anthony
J. Consi, II
|
Director
|
May
15, 2008
|
Signature
|
Title
|
Date
|
||
/s/
Pamela Hill
Pamela
Hill
|
Director
|
May
15, 2008
|
||
/s/
John D. Kissel
John
D. Kissel
|
Director
|
May
15, 2008
|
||
/s/
James R. Lamb
James
R. Lamb
|
Director
|
May
15, 2008
|
||
/s/
Edward A. Merton
Edward
A. Merton
|
Director
|
May
15, 2008
|
||
/s/
F. Duffield Meyercord
F.
Duffield Meyercord
|
Director
|
May
15, 2008
|
||
/s/
John R. Mulcahy
John
R. Mulcahy
|
Director
|
May
15, 2008
|
||
/s/
Robert M. Rogers
Robert
M. Rogers
|
President,
Chief Operating
Officer
and Director
|
May
15, 2008
|
||
/s/
Philip W. Smith, III
Philip
W. Smith, III
|
Director
|
May
15, 2008
|
||
/s/
Craig C. Spengeman
Craig
C. Spengeman
|
Director,
President of PGB Trust
and
Investments
|
May
15, 2008
|
||
PEAPACK-GLADSTONE
FINANCIAL CORPORATION
|
||
SAVINGS
AND INVESTMENT PLAN
|
||
By:
|
/s/
Craig C.
Spengeman
|
|
Craig
C. Spengeman
|
||
Plan
Administrator
|
|
23.1
|
Consent
of Crowe Chizek and Company LLC
|
|
23.2
|
Consent
of KPMG LLP
|
|
24
|
Power
of Attorney for Directors and Executive Officers (included on the
signature page of this Registration
Statement)
|