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 12, 2009
SOMERSET HILLS BANCORP
(Exact name of registrant as specified in its charter)
| New Jersey | 000-50055 | 22-3768777 |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No |
| | | |
| 155 Morristown Road | | |
| Bernardsville, New Jersey | | 07924 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant's telephone number, including area code (908) 221-0100
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 7.01 | Regulation FD Disclosure |
Exhibit 99.1: Stewart E. McClure, Jr., Investor Presentation - May 12, 2009.
On May 12, 2009, the Registrant issued a press release announcing that the Registrant has received approval to redeem the Series A Preferred Stock issued to the United States Department of the Treasury pursuant to the Capital Purchase Program. A copy of the May 12, 2009 press release is included as Exhibit 99.2 hereto.
The information in this section, including the information contained in the press release included as Exhibit 99.2 hereto, is being furnished pursuant to this Item 8.01 and shall not deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section. In addition, this information shall not be deemed to be incorporated by reference into any of the Registrant’s filings with the Securities and Exchange Commission, except as shall be expressly set forth by specific reference in any such filing.
| Item 9.01 | Financial Statements and Exhibits |
| (d) | Exhibits. The following is filed as an Exhibit to this Current Report on Form 8-K: |
| | 99.1 | Power Point Presentation: Stewart E. McClure, Jr., Somerset Hills Bancorp President, CEO and COO, May 12, 2009 – Investor Presentation |
| | 99.2 | Press release dated May 12, 2009 with respect to the redemption of the preferred stock issued in connection with the Registrant’s participation the U.S. Treasury’s Capital Purchase Program |
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.
| | | SOMERSET HILLS BANCORP |
| | | |
| Date: May 12, 2009 | By: | /s/ Stewart E. McClure, Jr. |
| | | Steward E. McClure, Jr. |
| | | President, Chief Executive Officer and Chief Operating Officer |
