a130908k.htm
 
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)      
January 30, 2009
 
1ST CONSTITUTION BANCORP
(Exact Name of Registrant as Specified in Charter)
 
New Jersey
000-32891
22-3665653
(State or Other Jurisdiction of
 Incorporation)
(Commission File Number)
(IRS Employer
Identification Number)

2650 Route 130 P.O. Box 634, Cranbury, New Jersey
08512
(Address of Principal Executive Offices)
(Zip Code)

Registrant’s telephone number, including area code      
(609) 655-4500


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:

  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 2.02  Results of Operations and Financial Condition.
 
On January 30, 2009, 1st Constitution Bancorp issued a press release reporting earnings and other financial results for its fourth quarter and 12 months ended December 31, 2008. A copy of the press release is attached and is being furnished as Exhibit 99.
 
Item 9.01.  Financial Statements and Exhibits.

(d)           Exhibits.

99           Press Release of 1st Constitution Bancorp, dated January 30, 2009

 
 
 

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.
 
 
  1ST CONSTITUTION BANCORP  
       
       
Date: January 30, 2009
By:
/s/  JOSEPH M. REARDON  
    Name: Joseph M. Reardon  
    Title:  Senior Vice President and Treasurer  
       

    

 
 
 
 
EXHIBIT INDEX
 

Exhibit No.
Title
   
99
Press Release of 1st Constitution Bancorp, dated January 30, 2009