Unassociated Document
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): October
28, 2008
INVESTORS
BANCORP, INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
|
|
0-51557
|
|
22-3493930
|
|
(State
or other jurisdiction of
incorporation)
|
|
(Commission
File No.)
|
|
(IRS
Employer
Identification
No.)
|
|
101
JFK Parkway, Short Hills, New
Jersey
|
07078
|
|
(Address
of principal executive
offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (973)
924-5100
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
5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
At
the
Company’s Annual Meeting of Stockholders, the stockholders approved the
Executive Officer Annual Incentive Plan that was filed on September 26, 2008
as
part of Form DEF 14A - definitive proxy statement. As disclosed in Item 7.01,
a
copy of the press release announcing the results of the annual meeting of
stockholders is attached as Exhibit 99.1 to this report.
Item
7.01 Regulation
FD Disclosure
The
Company issued a press release reporting the results of its Annual Meeting
of
Stockholders held on October 28, 2008. A copy of the press release announcing
the results of the annual meeting of stockholders is attached as Exhibit 99.1
to
this report.
Item
9.01 Financial
Statements and Exhibits.
(a)
Not
Applicable.
(b)
Not
Applicable.
(c)
Not
Applicable.
(d)
Exhibits.
| 99.1 |
Press Release dated October 31, 2008 relating
to
the results of the annual meeting of stockholders.
|
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.
| |
|
|
| |
INVESTORS
BANCORP, INC. |
|
|
|
| DATE:
October 31, 2008 |
By: |
/s/ Kevin
Cummings |
| |
Kevin
Cummings |
| |
President
and
Chief Executive Officer |