----------------------------------------- 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): January 29, 2004 PENNSYLVANIA COMMERCE BANCORP, INC. ----------------------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) Pennsylvania 333-78445 25-1834776 ---------------------------- --------------------- --------------------- (State or other jurisdiction of (Commission (I.R.S. Employer incorporation or organization) file number) Identification No.) 100 Senate Avenue, Camp Hill, Pennsylvania 17011 ------------------------------------------------------------------------------ (Address of Principal Executive Offices) (zip code) (717) 975-5630 ------------------------------------------------------ (Telephone number, including area code) Item 5. Other Events On January 28, 2004, Pennsylvania Commerce Bancorp, Inc. announced the appointment of John J. Cardello, CPA, to the bank's Board of Directors, expanding the board to nine members. The press release announcing the appointment of a director is attached hereto as Exhibit 99. 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. Pennsylvania Commerce Bancorp, Inc. ----------------------------------------------- (Registrant) Date: January 29, 2004 /s/ Gary L. Nalbandian ----------------------------------------------- Gary L. Nalbandian, Chairman and President /s/ Mark A. Zody ----------------------------------------------- Mark A. Zody, Chief Financial Officer (Principal Financial and Accounting Officer) EXHIBIT INDEX Exhibit No. DESCRIPTION - ---------------- -------------------- 99 Press Release of Pennsylvania Commerce Bancorp, Inc. dated January 28, 2004.