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): December 22, 2005
Lincoln Park Bancorp
(Exact name of registrant as specified in its charter)
Federal 000-51078 61-1479859
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(State or other jurisdiction (Commission File No.) (I.R.S. Employer
of incorporation) Identification No.)
31 Boonton Turnpike, Lincoln Park, New Jersey 07035
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (973) 694-0330
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Not Applicable
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(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 1.01. Entry into a Material Definitive Agreement.
On December 22, 2005, stockholders of Lincoln Park Bancorp (the
"Registrant") approved the Registrant's 2005 Stock-Based Incentive Plan (the
"Stock Incentive Plan"). A description of the Stock Incentive Plan is included
in "Proposal I-Approval of the Lincoln Park Bancorp 2005 Stock-Based Incentive
Plan" in the Registrant's definitive proxy statement for its special meeting of
stockholders, as filed with the Securities and Exchange Commission (the "SEC")
on November 22, 2005, and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(a) Financial statements of business acquired. Not Applicable.
(b) Pro forma financial information. Not Applicable.
(c) Exhibits.
The following exhibit is attached as part of this report:
Exhibit No. Description
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10 Lincoln Park Bancorp 2005 Stock-Based Incentive
Plan (incorporated by reference to Appendix A of
the Registrant's definitive proxy statement for
its special meeting of stockholders (File No.
0-51078), as filed with the SEC on November 22,
2005.
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: December 23, 2005 By: /s/ Donald S. Hom
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Donald S. Hom
President and Chief Executive Officer
EXHIBIT INDEX
The following Exhibits are filed as part of this report:
Exhibit No. Description
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10 Lincoln Park Bancorp 2005 Stock-Based Incentive
Plan (incorporated by reference to Appendix A of
the Registrant's definitive proxy statement for
its special meeting of stockholders (File No.
0-51078), as filed with the SEC on November 22,
2005.