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
AUGUST 1, 2006
Date of Report (Date of earliest event reported)
BOARDWALK BANCORP, INC.
(Exact name of registrant as specified in its charter)
NEW JERSEY 000-1354835 20-4392739
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Ident. No.)
201 SHORE ROAD, LINWOOD, NEW JERSEY 08221
(Address of principal executive offices) (Zip Code)
(609) 601-0600
Registrant's telephone number, including area code
N/A
(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 (17
CFR 230.425)
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4 (c))
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On August 1, 2006, Rudolph M. Chiorazzo resigned from the boards of
directors of Boardwalk Bancorp, Inc. (the "Company") and its wholly-owned
banking subsidiary, Boardwalk Bank. The resignation was not a result of any
disagreement with the Company.
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.
BOARDWALK BANCORP, INC.
Dated: August 2, 2006
By: /s/ Wayne S. Hardenbrook
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Wayne S. Hardenbrook
Executive Vice President and
Chief Financial Officer