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EX-99 - EXHIBIT 99 - 1ST CONSTITUTION BANCORPexhibit99.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 16, 2016



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 (17 CFR 240.14d-2(b))

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

 
 
 

96163881.2



Item 8.01. Other Events.

On December 16, 2016, 1st Constitution Bancorp (the “Company”) issued a press release announcing that its Board of Directors declared a cash dividend of $0.05 per share on the Company’s common stock, no par value per share. The cash dividend will be paid on January 25, 2017 to all shareholders of record of the Company’s common stock as of the close of business on January 3, 2017.

A copy of the press release is attached and is being furnished as Exhibit 99.

Item 9.01. Financial Statements.

(d)    Exhibits.

99    Press Release of 1st Constitution Bancorp, dated December 16, 2016



 

 
 

 
 
 
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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.

 
1ST CONSTITUTION BANCORP
 
 
 
 
 
 
 
 
 
Date: December 16, 2016
By:
  /s/ STEPHEN J. GILHOOLY
 
 
Name:
Stephen J. Gilhooly
 
 
Title:
Chief Financial Officer
 
 
 
 

 
 

 
 
 
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96163881.2



EXHIBIT INDEX
 

Exhibit No.
Title
 
 
99
Press Release of 1st Constitution Bancorp, dated December 16, 2016




 
 
 
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96163881.2