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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)
April 24, 1997
Carnegie Bancorp
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(Exact name of registrant as specified in its charter)
New Jersey 0-2456 22-3257100
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
619 Alexander Road, Princeton, New Jersey 08540
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (609) 520-0601
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Item 5. Other Events.
On April 24, 1997, the Registrant issued a press release announcing that
its board of directors approved a second quarter cash dividend of $.14 per share
payable on June 18, 1997 to shareholders of record on May 21, 1997.
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: May 5, 1997 By: /s/ RICHARD ROSA
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Richard Rosa,
Chief Financial Officer
EXHIBIT INDEX
CURRENT REPORT ON FORM 8-K
Exhibit No. Description
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99 Press Release dated April 24, 1997 announcing that its board of
directors approved a second quarter cash dividend of $.14 per share
payable on June 18, 1997 to shareholders of record on May 21, 1997.