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)
|
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
9.01.
|
Financial
Statements and Exhibits.
|
|
(a)
|
Financial
Statements of Businesses Acquired: None
|
|
(b)
|
Pro
Forma Financial Information: None
|
|
(c)
|
Shell
company transactions: None
|
|
(d)
|
Exhibits:
|
|
Exhibit
Number
|
Description
|
|
Exhibit
10.1
|
Amended
and Restated Director Retirement
Plan
|
LINCOLN
PARK BANCORP
|
|||
DATE: December17,
2008
|
By:
|
/s/ David G Baker
|
|
David
G. Baker
|
|||
President
and Chief Executive Officer
|