ConnectOne Bancorp, Inc. — Board/Management Information 2016

May 6, 2016

8-K 1 f8k_050616.htm FORM 8-K

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): May 6, 2016

CONNECTONE BANCORP, INC.

(Exact name of Company as specified in its charter)

New Jersey	000-11486	52-1273725
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No
301 Sylvan Avenue
Englewood Cliffs, New Jersey		07632
(Address of principal executive offices)		(Zip Code)

Company's telephone number, including area code: (201) 816-8900

[ ] 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))

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Item 8.01 Other Events

Effective January 1, 2016, the composition of the principal committees of the Registrant’s Board of Directors is as follows:

Audit Committee

Harold Schechter (Chair) Stephen T. Boswell Frank Huttle, III William A. Thompson

Compensation Committee

Stephen T. Boswell (Chair) Frederick Fish William A. Thompson Joseph Parisi, Jr.

Nominating and Corporate Governance Committee

Frank Huttle, III (Chair)

Stephen Boswell Nicholas Minoia William Thompson

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

	CONNECTONE BANCORP, INC.
	(Registrant)
Dated: May 6, 2016	By:	/s/ William S. Burns
		WILLIAM S. BURNS
		Executive Vice President and
		Chief Financial Officer