PEAPACK-GLADSTONE FINANCIAL CORPORATION (NASDAQ:PGC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors;
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Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On February 28, 2019, the Board of Directors of Peapack-Gladstone Financial Corporation (the “Company”), the holding company for Peapack-Gladstone Bank (the “Bank”), appointed Peter D. Horst and Patrick J. Mullen to the Boards of Directors of the Company and the Bank.The Company’s Board of Directors has determined that Mr. Horst will serve as a member of the Nominating Committee and that Mr. Mullen will serve as a member of the Audit Committee and the Risk Committee of the Board of Directors.
There are no agreements or understandings between either Mr. Horst or Mr. Mullen and any other person to Mr. Horst or Mr. Mullen becoming a director.Neither Mr. Horst nor Mr. Mullen are party to any transaction with the Company or the Bank that would require disclosure under Item 404(a) of Regulation S-K.
A press release announcing Mr. Horst and Mr. Mullen’s appointment is included herewith as Exhibit 99.1 and is incorporated herein by reference.
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Item 9.01 |
Financial Statements and Exhibits. |
(a)Financial Statements of Businesses Acquired:Not applicable
(b)Pro Forma Financial Information:Not applicable
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(c)Shell Company Transactions: Not applicable |
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99.1Press Release dated February 28, 2019 |
Exhibit Index
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Exhibit No. |
Title |
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99.1 |
Press release dated February 28, 2019 |
PEAPACK GLADSTONE FINANCIAL CORP Exhibit
EX-99.1 2 pgc-ex991_6.htm EX-99.1 pgc-ex991_6.htm Exhibit 99.1 PEAPACK-GLADSTONE FINANCIAL CORPORATION ANNOUNCES APPOINTMENT OF TWO NEW DIRECTORS BEDMINSTER,…
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About PEAPACK-GLADSTONE FINANCIAL CORPORATION (NASDAQ:PGC)
Peapack-Gladstone Financial Corporation is a bank holding company. The Company’s principal subsidiary is Peapack-Gladstone Bank (the Bank), which is a state chartered commercial bank. The Bank provides private banking services to businesses, non-profits and consumers through its private banking locations in Bedminster, Morristown, Princeton and Teaneck, New Jersey; wealth management division, and branch network in Somerset, Morris, Hunterdon, Middlesex and Union counties. The Company operates through two segments: Banking and Private Wealth Management Division. The Banking segment includes commercial, commercial real estate, multifamily, residential and consumer lending activities; deposit generation; operation of automatic teller machines; telephone and Internet banking services; merchant credit card services, and customer support sales. The Private Wealth Management Division includes asset management services, personal trust services and corporate trust services.
