c2201508k.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)    
February 20, 2015


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))
 
 
 
 

Item 8.01.  Other Events.

On February 20, 2015, 1st Constitution Bancorp issued a press release announcing that its Board of Directors approved a 5 percent stock dividend payable on April 3, 2015 to shareholders of record as of March 16, 2015.  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 February 20, 2015

 
 
 
  
SIGNATURES

Pursuant to the requirements of the Securities and 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:    February 20, 2015
By:
/s/ Stephen J. Gilhooly
 
Name:
Stephen J. Gilhooly
 
Title:
Senior Vice President, Treasurer and
   
Chief Financial Officer

 
 
 
 
EXHIBIT INDEX
 
Exhibit No.
Title
   
99
Press Release of 1st Constitution Bancorp, dated February 20, 2015