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)
| New Jersey | 000-11486 | 52-1273725 |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No |
| | | |
| 301 Sylvan Avenue | | |
| Englewood Cliffs, New Jersey | | 07632 |
| (Address of principal executive offices) | | (Zip Code) |
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.
| | CONNECTONE BANCORP, INC. |
| | (Registrant) | |
| | | | |
| Dated: May 6, 2016 | By: | /s/ William S. Burns | |
| | | WILLIAM S. BURNS |
| | | Executive Vice President and |
| | | Chief Financial Officer |
