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): September 20, 2005
ASB HOLDING COMPANY
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(Exact name of Registrant as specified in its Charter)
United States 0-31789 56-2317250
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
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365 Broad Street, Bloomfield, New Jersey 07003
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (973) 748-3600
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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:
[ ] Written communications pursuant to Rule 425 under the Securities Act
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[ ) Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act
ASB HOLDING COMPANY
INFORMATION TO BE INCLUDED IN REPORT
Item 8.01 Other Events
On September 21, 2005, the Registrant announced that at a stockholder meeting
held September 20, 2005, its stockholders voted to approve the Plan of
Conversion and Reorganization ("Reorganization") related to the proposed
second-step conversion of American Savings, MHC and formation of American
Bancorp of New Jersey, Inc. as the new parent holding company of the Bank. The
members of American Savings, MHC also voted to approve the Reorganization at a
meeting of members held September 20, 2005.
A copy of the press release is furnished with this Form 8-K as Exhibit 99 and
the information contained in the press release is incorporated herein.
Item 9.01 Financial Statements, Pro Forma Financial Information and Exhibits
Exhibit
Number Description
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99 Press Release dated September 21, 2005
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.
ASB HOLDING COMPANY
Date: September 21, 2005 By: /s/Eric B. Heyer
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Eric B. Heyer
Senior Vice President and Chief
Financial Officer