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): July 14, 2008
Cape Bancorp, Inc.
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(Exact name of registrant as specified in its charter)
Maryland 001-33934 26-1294270
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
225 North Main Street, Cape May Court House, New Jersey 08210
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (609) 465-5600
Not Applicable
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(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 (see General Instruction A.2. below):
[ ] 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 CRF 240.13e-4(c))
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year.
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On July 14, 2008, the Board of Directors of Cape Bancorp, Inc. (the
"Company") unanimously approved an amendment to Section 1 of the Company's
Bylaws to change the month of the Company's annual meeting of stockholders from
the month of May to the month of April. This amendment will be effective as of
September 1, 2008.
The Amended and Restated Bylaws, following the amendment, is included
herein as Exhibit 3.2.
Item 9.01. Financial Statements and Exhibits.
(a) Not Applicable.
(b) Not Applicable.
(c) Not Applicable.
(d) Exhibits.
Exhibit No. Description
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3.2 Amended and Restated Bylaws of Cape Bancorp, Inc.
2
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.
CAPE BANCORP, INC.
DATE: July 18, 2008 By: /s/ Herbert L. Hornsby, Jr.
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Herbert L. Hornsby, Jr.
President and Chief Executive Officer