=============================================================================== 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) February 3, 1997 ---------------- Carnegie Bancorp ------------------------------------------------------ (Exact name of registrant as specified in its charter) New Jersey 0-2456 22-3257100 - ---------------------------- ----------------- ------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 619 Alexander Road, Princeton, New Jersey 08540 ----------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (609) 520-0601 -------------- =============================================================================== Page 1 of 7 Item 5. Other Events. On Monday, February 3, 1997, the Registrant issued a press release announcing (a) its results of operations for the year ended December 31, 1996, (b) a 5% stock dividend and (c) an increase in its quarterly cash dividend. Page 2 of 7 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, Carnegie Bancorp has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. CARNEGIE BANCORP ---------------- Registrant Dated: February 4, 1997 By: /s/ RICHARD ROSA ------------------ Richard Rosa, Chief Financial Officer Page 3 of 7 EXHIBIT INDEX CURRENT REPORT ON FORM 8-K Exhibit No. Description - ----------- ----------- 99 Press Release dated February 3, 1997 announcing Registrant's results of operations for the year ended December 31, 1995, Registrant's 5% stock dividend and an increase in Registrant's cash dividend. Page 4 of 7