UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from __ to __ Commission file number 000-1330039 AMERICAN BANCORP OF NEW JERSEY, INC. (Exact name of registrant as specified in its charter) New Jersey 55-0897507 ---------- ---------- (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification Number) 365 Broad Street, Bloomfield, New Jersey 07003 ---------------------------------------------- (Address of Principal Executive Offices) (973) 748-3600 -------------- (Registrant's telephone number, including area code) Indicate by check mark whether the registrant: (1) has filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes [ X ] No [ ] Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See definition of "large accelerated filer", "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check one): Large accelerated Accelerated Non-accelerated Smaller reporting filer [ ] filer [ X ] filer [ ] company [ ] (Do not check if a smaller reporting company) Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act.): Yes [ ] No [ X ] As of August 8, 2008, there were 10,945,856 outstanding shares of the Registrant's Common Stock. EXPLANATORY NOTE ---------------- American Bancorp of New Jersey, Inc. files this Amendment No. 1 to its Form 10-Q for the period ended June 30, 2008 to correct the exhibit number of Exhibit 10.6 and to file the correct Exhibits 10.7 and 10.9. No other changes have been made to the Form 10-Q filed on August 11, 2008. AMERICAN BANCORP OF NEW JERSEY, INC. Table of Contents PART II - OTHER INFORMATION Item 6. Exhibits FORM 10-Q SIGNATURE PAGE CERTIFICATIONS ITEM 6. EXHIBITS (a) Exhibits 10.6 Amended and Restated Executive Salary Continuation Agreement by and between American Bank of New Jersey and Catherine Bringuier, dated June 17, 2008. 10.7 Amended and Restated Executive Salary Continuation Agreement by and between American Bank of New Jersey and Eric B. Heyer, dated June 17, 2008. 10.9 American Bank of New Jersey Director Consultation and Retirement Plan as Amended and Restated, Amended as of June 28, 2005, Further Amended June 17, 2008. 31.1 Certification of Chief Executive Officer Pursuant to Rule 13a-14a and 15d-14a. 31.2 Certification of Chief Financial Officer Pursuant to Rule 13a-14a and 15d-14a. 32 Certification of Chief Executive Officer and Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. SIGNATURES In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. American Bancorp of New Jersey, Inc. (Registrant) Date: August 13, 2008 /s/ Joseph Kliminski -------------------------------------- Joseph Kliminski Chief Executive Officer Date: August 13, 2008 /s/ Eric B. Heyer -------------------------------------- Eric B. Heyer Senior Vice President and Chief Financial Officer