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): July 17, 2006 LINCOLN PARK BANCORP (Exact name of registrant as specified in its charter) FEDERAL 000-51078 61-1479859 --------------------------- ------------------- ------------------ (State or other jurisdiction (Commission File No.) (I.R.S. Employer of incorporation) Identification No.) 31 BOONTON TURNPIKE, LINCOLN PARK, NEW JERSEY 07035 --------------------------------------------- --------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (973) 694-0330 -------------- NOT APPLICABLE ------------------------------------------------------------ (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 July 17, 2006, the Boards of Directors of Lincoln Park Bancorp (the "Company") and Lincoln Park Savings Bank (the "Bank") appointed Nandini S. Mallya to serve as Interim Chief Financial Officer of the Company and the Bank, effective as of July 17, 2006. As previously reported, Donald Hom resigned as President and Chief Executive Officer of the Company and the Bank, effective July 10, 2006, and was replaced by Edith M. Perrotti. Prior to his resignation, Mr. Hom also served as Chief Financial Officer of the Company and the Bank. Ms. Mallya has served as Vice President and Treasurer of the Bank since 1997. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (a) Financial statements of businesses acquired. Not applicable. (b) Pro forma financial information. Not applicable. (c) Shell company transactions. Not applicable. (d) Exhibits. None. 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. LINCOLN PARK BANCORP DATE: July 19, 2006 By: /s/ Nandini S. Mallya ---------------------------- Nandini S. Mallya Vice President and Treasurer (Duly authorized officer)