-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KJNujj3NCw4qfumXf6Da7ggKVpkJu6k5nfUl5thJIzolbDbKdSwXLtARZaBbl440 6EgQZ+0wkBsc/AEBU0Q4mA== 0000943374-05-000064.txt : 20050127 0000943374-05-000064.hdr.sgml : 20050127 20050127122338 ACCESSION NUMBER: 0000943374-05-000064 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050126 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050127 DATE AS OF CHANGE: 20050127 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PROVIDENT FINANCIAL SERVICES INC CENTRAL INDEX KEY: 0001178970 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 421547151 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31566 FILM NUMBER: 05552751 BUSINESS ADDRESS: STREET 1: 830 BERGEN AVENUE CITY: JERSEY CITY STATE: NJ ZIP: 07306 BUSINESS PHONE: 2013331000 8-K 1 form8k_012605.txt 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 26, 2005 PROVIDENT FINANCIAL SERVICES, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31566 42-1547151 - ----------------------------- --------------------- ------------------- (State or Other Jurisdiction) (Commission File No.) (I.R.S. Employer of Incorporation) Identification No.) 830 Bergen Avenue, Jersey City, New Jersey 07306-4599 - ------------------------------------------ ---------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (201) 333-1000 -------------- 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 (see General Instruction A.2. below): [ ] 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 8.01 Other Events. ------------- On January 26, 2005, Provident Financial Services, Inc. (the "Company") issued a press release reporting that the Company's Annual Meeting of Stockholders will be held on Wednesday, April 27, 2005, at 10:00 a.m. local time, at the Hilton Newark Airport, 1170 Spring Street, Elizabeth, New Jersey. The Annual Meeting of Stockholders is being held for the purposes of considering and voting on the election of three directors and the ratification of the appointment of its independent auditors. The record date for determining stockholders of record entitled to notice of the Annual Meeting and to vote is the close of business on March 4, 2005. A copy of the press release is attached as Exhibit 99.1 to this report and is being furnished to the SEC and shall not be deemed "filed" for any purpose. Item 9.01. Financial Statements and Exhibits --------------------------------- (c) Exhibits. Exhibit No. Description ----------- ----------- 99.1 Press release issued by the Company on January 26, 2005 announcing information relating to its Annual Meeting of Stockholders to be held on April 27, 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. PROVIDENT FINANCIAL SERVICES, INC. DATE: January 26, 2005 By: /s/ Paul M. Pantozzi ------------------------------------ Paul M. Pantozzi Chairman and Chief Executive Officer EXHIBIT INDEX Exhibit Description - ------- ----------- 99.1 Press release issued by the Company on January 26, 2005 announcing information relating to its Annual Meeting of Stockholders to be held on April 27, 2005. EX-99.1 2 form8k_ex991-012605.txt NEWS RELEASE CONTACT: Kenneth Wagner, SVP Investor Relations Provident Financial Services, Inc. (201) 915-5344 FOR RELEASE 5:00 P.M. Eastern Time: January 26, 2005 PROVIDENT FINANCIAL SERVICES, INC. ANNOUNCES ANNUAL MEETING DATE JERSEY CITY, N.J., Jan 26 /PRNewswire-First Call/ -- Provident Financial Services, Inc. (NYSE: PFS) announced today that its Annual Meeting of Stockholders will be held on Wednesday, April 27, 2005, at 10:00 a.m. local time, at the Hilton Newark Airport, 1170 Spring Street, Elizabeth, New Jersey. The Annual Meeting of Stockholders is being held for the purposes of considering and voting on the election of three directors and the ratification of the appointment of its independent auditors. The record date for determining stockholders of record entitled to notice of the Annual Meeting and to vote is the close of business on March 4, 2005. Provident Financial Services, Inc. is the bank holding company for The Provident Bank, which currently operates 78 full service branches throughout northern and central New Jersey. -----END PRIVACY-ENHANCED MESSAGE-----