-----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, BkK3oi82Qx8BUsmkzY9laZ/z30fgeqzIhU1LgEEipqBtwOCcirK/DrAIZkJa1wan apqzdyO1fzMVs3aytg3AJg== 0000943374-08-000535.txt : 20080424 0000943374-08-000535.hdr.sgml : 20080424 20080424092851 ACCESSION NUMBER: 0000943374-08-000535 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080423 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080424 DATE AS OF CHANGE: 20080424 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: 08773258 BUSINESS ADDRESS: STREET 1: 830 BERGEN AVENUE CITY: JERSEY CITY STATE: NJ ZIP: 07306 BUSINESS PHONE: 2013331000 8-K 1 form8k_042408.txt FORM 8-K 04 24 08 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): April 23, 2008 -------------- 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 7.01 Regulation FD Disclosure. ------------------------- The Company issued a news release reporting on the results of its Annual Meeting of Stockholders held on April 23, 2008. A copy of the news 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 --------------------------------- (a) Financial Statements of Businesses Acquired. Not applicable. (b) Pro Forma Financial Information. Not applicable. (c) Shell Company Transactions. Not applicable. (d) Exhibits. Exhibit No. Description ----------- ----------- 99.1 New release dated April 24, 2008 reporting on the results of the Company's 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. PROVIDENT FINANCIAL SERVICES, INC. Date: April 24, 2008 By: /s/ Paul M. Pantozzi -------------------- Paul M. Pantozzi Chairman and Chief Executive Officer EXHIBIT INDEX Exhibit Description - ------- ----------- 99.1 New release dated April 24, 2008 reporting on the results of the Company's Annual Meeting of Stockholders. EX-99.1 2 form8k_042408exh.txt EXHIBIT TO 8-K 04-24-08 NEWS RELEASE CONTACT: Kenneth J. Wagner, SVP Investor Relations Provident Financial Services, Inc. (201) 915-5344 FOR RELEASE: 7:45 A.M. Eastern Time: April 24, 2008 PROVIDENT FINANCIAL SERVICES, INC. ANNOUNCES 2008 ANNUAL MEETING RESULTS JERSEY CITY, NJ, April 24, 2008 ---/ PRNewswire-First Call/- Provident Financial Services, Inc. (NYSE: PFS) ("Provident") held its 2008 Annual Meeting of Stockholders on Wednesday, April 23, 2008, at 10:00 a.m. local time, at the Sheraton Newark Airport Hotel, 128 Frontage Road, Newark, New Jersey. At the Annual Meeting, Laura L. Brooks, Carlos Hernandez, William T. Jackson, Katharine Laud and Arthur McConnell were elected to the Board of Directors, each for a three-year term. Provident's stockholders also approved the 2008 Long-Term Equity Incentive Plan and ratified the appointment of KPMG LLP as Provident's independent registered public accounting firm for the year ending December 31, 2008. Provident Financial Services, Inc. is the holding company for The Provident Bank, a community-oriented bank offering a full range of retail and commercial loan and deposit products. At March 31, 2008, the Bank operated 84 full service branches throughout northern and central New Jersey. -----END PRIVACY-ENHANCED MESSAGE-----