-----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, K2nupkc9AMX9Yl+nE0L4JeSa9LK1kGsIiH4PyQalgV1PY25EOy1pMSYN/IBgABSX +EM5BDrpW+rY43P2yFO06g== 0001209191-08-045319.txt : 20080805 0001209191-08-045319.hdr.sgml : 20080805 20080805123817 ACCESSION NUMBER: 0001209191-08-045319 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080801 FILED AS OF DATE: 20080805 DATE AS OF CHANGE: 20080805 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bancorp of New Jersey, Inc. CENTRAL INDEX KEY: 0001390312 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 208444387 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1206 BUSINESS ADDRESS: STREET 1: 204 MAIN STREET CITY: FORT LEE STATE: NJ ZIP: 07024 BUSINESS PHONE: (201) 944-8600 MAIL ADDRESS: STREET 1: 204 MAIN STREET CITY: FORT LEE STATE: NJ ZIP: 07024 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BUZZETTI ALBERT F CENTRAL INDEX KEY: 0001228664 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34089 FILM NUMBER: 08990374 BUSINESS ADDRESS: BUSINESS PHONE: 201.944.8600 MAIL ADDRESS: STREET 1: 204 MAIN STREET CITY: FORT LEE STATE: NJ ZIP: 07024 4 1 c74292_4.xml MAIN DOCUMENT DESCRIPTION X0303 4 2008-08-01 0001390312 Bancorp of New Jersey, Inc. BKJ 0001228664 BUZZETTI ALBERT F 1365 PALISADE AVENUE FORT LEE NJ 07024 1 1 0 0 Director, President & CEO Common Stock 2008-08-01 4 X 0 1100 10.91 A 67100 D Warrants 10.91 2008-08-01 4 X 0 1100 10.91 D 2006-05-10 2009-05-10 Common Stock 1100 9900 D Options 9.09 2007-11-01 2016-11-01 Common Stock 11000 11000 D Amounts of securities reflect the issuer's 2 for 1 stock split on December 31, 2007. Connie Caltabellatta, Attorney in fact for Albert F. Buzzetti 2008-08-04 EX-24 2 c74292_24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Connie Caltabellatta, signing individually, the undersigned’s true and lawful attorney-in-fact to:

  •   execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Bancorp of New Jersey, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

  •   do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

  •   take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.

THE UNDERSIGNED ACKNOWLEDGES THAT THE ATTORNEY-IN-FACT, IN SERVING IN SUCH CAPACITY AT THE REQUEST OF THE UNDERSIGNED, IS NOT ASSUMING, NOR IS THE COMPANY ASSUMING, ANY OF THE UNDERSIGNED’S RESPONSIBILITIES TO COMPLY WITH SECTION 16 OF THE SECURITIES EXCHANGE ACT OF 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th of June, 2007.

/S/ Albert F. Buzzetti                                          
Signature

Albert F. Buzzetti                                          
Print Name

 

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