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):   May 6, 2016

CONNECTONE BANCORP, INC.

(Exact name of Company as specified in its charter)

Company's telephone number, including area code:  (201) 816-8900

[ ] 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

Effective January 1, 2016, the composition of the principal committees of the Registrant’s Board of Directors is as follows:

Audit Committee

Harold Schechter (Chair)
Stephen T. Boswell
Frank Huttle, III
William A. Thompson

Compensation Committee

Stephen T. Boswell (Chair)
Frederick Fish
William A. Thompson
Joseph Parisi, Jr.

Nominating and Corporate Governance Committee

Frank Huttle, III (Chair)

Stephen Boswell
Nicholas Minoia
William Thompson

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.