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EX-99 - EXHIBIT 99 - 1ST CONSTITUTION BANCORPex_99.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

____________

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)
December 24, 2012
 


1ST CONSTITUTION BANCORP
(Exact Name of Registrant as Specified in Charter)

New Jersey
000-32891
22-3665653
(State or Other Jurisdiction of
Incorporation)
(Commission File Number)
(IRS Employer
Identification Number)

2650 Route 130 P.O. Box 634, Cranbury, New Jersey
08512
(Address of Principal Executive Offices)
(Zip Code)

Registrant’s telephone number, including area code
(609) 655-4500


Not Applicable
(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:

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 (17CFR 240.14d-2(b))

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR 240.13e-4(c))
 


 
 

 
 
Item 8.01. Other Events.
 
On December 24, 2012, 1st Constitution Bancorp issued a press release announcing that its Board of Directors approved a 5% stock dividend payable January 31, 2013 to shareholders of record as of January 14, 2013.  A copy of the press release is attached and is being furnished as Exhibit 99.

Item 9.01.  Financial Statements and Exhibits.

(d)           Exhibits.
 
99           Press Release of 1st Constitution Bancorp, dated December 24, 2012
 
 
 
 
 
 
 
 

 
 
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.


 
1ST CONSTITUTION BANCORP
 
       
       
Date:       December 24, 2012   
By:
           /s/ JOSEPH M. REARDON  
   
Name:   Joseph M. Reardon
 
   
Title:     Senior Vice President and Treasurer
 
 

 
 
 
 
 
 

 
 
EXHIBIT INDEX
 
 
Exhibit No.
Title
   
99
Press Release of 1st Constitution Bancorp, dated December 24, 2012