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 23, 2009
Northfield Bancorp, Inc.
(Exact name of registrant as specified in its charter)
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| United States
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1-33732
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42-1572539 |
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(State or other jurisdiction
of incorporation)
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(Commission File No.)
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(I.R.S. Employer
Identification No.) |
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| 1410 St. Georges Avenue, Avenel, New Jersey
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07001 |
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| (Address of principal executive offices)
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(Zip code) |
Registrant’s telephone number, including area code: (732) 499-7200
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K 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 1.01 Entry into a Material Definitive Agreement
On December 23, 2009, the Board of Directors of Northfield Bancorp, Inc. (the “Registrant”)
ratified the Compensation Committee’s approval of the Registrant’s 2010 Management Incentive Plan.
The 2010 Management Incentive Plan is attached to this 8-K as Exhibit 10.
Item 9.01. Financial Statements and Exhibits.
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(a) |
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Not Applicable. |
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(b) |
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Not Applicable. |
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(c) |
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Not Applicable. |
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(d) |
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Exhibits. |
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| Exhibit No. |
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Description |
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10 |
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Northfield Bancorp, Inc. 2010 Management Incentive Plan |
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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.
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NORTHFIELD BANCORP, INC.
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| DATE: December 23, 2009 |
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/s/ Steven M. Klein
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Steven M. Klein |
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Executive Vice President
and Chief Financial Officer |
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EXHIBIT INDEX
The following exhibits are filed as part of this report:
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| Exhibit No. |
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Description |
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10 |
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Northfield Bancorp, Inc. 2010 Management Incentive Plan. |
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