SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): June 28, 2012
CAPE BANCORP, INC.
(Exact name of Registrant as specified in its charter)
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Maryland
(State or Other Jurisdiction
of Incorporation)
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001-33934
(Commission
File Number)
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26-1294270
(I.R.S. Employer
Identification No.)
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225 North Main Street, Cape May Courthouse, New Jersey 08210
(Address of principal executive offices)
(609) 465-5600
Registrant's telephone number, including area code
Not Applicable
(Former Name or former address, if changed since last report)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On June 28, 2012, Mr. Benjamin D. Goldman was elected to the Board of Directors of Cape Bancorp, Inc. (the "Company") and Cape Bank (the "Bank"), effective immediately. Mr. Goldman is appointed to serve until the 2015 Annual Meeting of Stockholders of the Company and the Bank. There were no arrangements or understandings between Mr. Goldman and any other person pursuant to which Mr. Goldman was selected as a director of the Company or the Bank.
The Company does not pay fees for service on its Board of Directors or Board committees. However, each of the non-employee members of the Company's Board of Directors also serving as a director of the Bank will earn fees in the capacity of a Bank board member. Each non-employee director of the Bank receives an annual stipend of $22,000 (payable bi-weekly) as well as a range of $350 to $500 for each committee meeting attended.
Mr. Goldman has been appointed to the Compensation Committee and the Nominating and Corporate Governance Committee of the Company.
Item 9.01 Financial Statements and Exhibits
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(a)
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Financial Statements of Businesses Acquired: None
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(b)
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Pro Forma Financial Information: None
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(c)
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Shell company transactions: None
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(d)
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Exhibits: None
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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.
| CAPE BANCORP, INC. | |||
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Date: June 29, 2012 | By: |
/s/ Michael D. Devlin
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Michael D. Devlin
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Chief Executive Officer and President
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(Duly Authorized Representative)
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