- Current report filing (8-K)
December 17 2008 - 3:33PM
Edgar (US Regulatory)
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): August 27, 2008
Lincoln Park
Bancorp
(Exact
name of registrant as specified in its charter)
Federal
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000-51078
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61-1479859
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(State
or other jurisdiction
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(Commission
File No.)
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(I.R.S.
Employer
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of
incorporation)
|
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Identification
No.)
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31 Boonton Turnpike,
Lincoln Park, New Jersey
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07035
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code:
(973)
694-0330
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
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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|
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
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o
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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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o
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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. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(e)
Amended
and Restated Director Retirement Plan
.
On August 27,
2008, Lincoln Park Savings Bank (the “Bank”), the wholly-owned subsidiary of
Lincoln Park Bancorp, adopted the Amended and Restated Director Retirement Plan
(the “Plan”) to replace the Director Retirement Plan that was previously adopted
as of March 1, 2006. The Plan was amended and restated to comply with
Section 409A of the Internal Revenue Code of 1986, as amended, and the final
regulations issued thereunder, and to allow all members of the Bank’s board of
directors to participate in the Plan. The foregoing description of
the Plan is qualified in its entirety by reference to the Plan that is attached
hereto as Exhibit 10.1 of this Current Report, and is incorporated by reference
into this Item 5.02.
Item
9.01.
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Financial
Statements and Exhibits.
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|
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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:
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Exhibit
Number
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Description
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Exhibit
10.1
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Amended
and Restated Director Retirement
Plan
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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.
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LINCOLN
PARK BANCORP
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DATE: December17,
2008
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By:
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/s/ David G Baker
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David
G. Baker
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|
|
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President
and Chief Executive Officer
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3
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