-----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, FR99dc5hEn1QPVlYUmBvS5T9JuKuycIfrDGPXzBB7Z6rw2BUMx98HLj3i08/dFg+ v5JiXq0GfEyireT6v1MYsg== 0000835345-96-000012.txt : 19961002 0000835345-96-000012.hdr.sgml : 19961002 ACCESSION NUMBER: 0000835345-96-000012 CONFORMED SUBMISSION TYPE: 10-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19960630 FILED AS OF DATE: 19961001 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: COLLECTIVE BANCORP INC CENTRAL INDEX KEY: 0000835345 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 222942769 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 10-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-17515 FILM NUMBER: 96637405 BUSINESS ADDRESS: STREET 1: 158 PHILADELPHIA AVE CITY: EGG HARBOR CITY STATE: NJ ZIP: 08215 BUSINESS PHONE: 6096251110 MAIL ADDRESS: STREET 1: C/O BERNARD BERKMAN 158 PHILADELPHIA AVE STREET 2: PO BOX 316 CITY: EGG HARBOR CITY STATE: NJ ZIP: 08215 10-K/A 1 AMENDMENTS TO 10-K FOR THE YR ENDED JUNE 30, 1996 ================================================================================ - -------------------------------------------------------------------------------- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 1996 OR [ ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from __________ to __________ Commission File number 0-17515 COLLECTIVE BANCORP, INC. (Exact name of registrant as specified in its charter) Delaware 22-2942769 (State or other jurisdiction of (IRS Employer incorporation or organization) Identification No.) 716 West White Horse Pike Cologne , New Jersey 08213 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (609) 625-1110 Securities Registered Pursuant to Section 12(b) of the Act: None Securities Registered Pursuant to Section 12(g) of the Act: Common stock, par value $.01 per share Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes [X] No [ ] Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K/A or any amendment to this Form 10-K/A. [X] The aggregate market value of the voting stock held by non-affiliates of the registrant was $536,059,755 as of August 31, 1996. The number of shares outstanding of common stock, par value $.01 per share, was 20,421,324 shares as of August 31, 1996. DOCUMENTS INCORPORATED BY REFERENCE Proxy Statement dated September 18, 1996 - Parts I, III and IV 1996 Annual Report to Stockholders for the fiscal year ended June 30, 1996 - - Parts I, II and IV - -------------------------------------------------------------------------------- ================================================================================ Index Signatures Exhibit (23) SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. COLLECTIVE BANCORP, INC. THOMAS H. HAMILTON - -------------------------------------- Thomas H. Hamilton September 27, 1996 President, Chairman & Chief Executive Officer EDWARD J. MCCOLGAN - -------------------------------------- Edward J. McColgan September 27, 1996 Vice Chairman & Chief Financial Officer BERNARD H. BERKMAN - -------------------------------------- Bernard H. Berkman September 27, 1996 Executive Vice President & Chief Accounting Officer
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated:
Signature Title Date THOMAS H. HAMILTON - -------------------------------------- Thomas H. Hamilton Director, President, Chairman & September 27, 1996 Chief Executive Officer WESLEY J. BAHR - -------------------------------------- Wesley J. Bahr Director September 27, 1996 GEORGE W. FRENCH - -------------------------------------- George W. French Director September 27, 1996 - -------------------------------------- Miles Lerman Director September 27, 1996 - -------------------------------------- David S. MacAllaster Director September 27, 1996 EDWARD J. MCCOLGAN - -------------------------------------- Edward J. McColgan Director, Vice Chairman & September 27, 1996 Chief Financial Officer WILLIAM R. MILLER - -------------------------------------- William R. Miller Director September 27, 1996 ROBERT F. MUTSCHLER, JR. - -------------------------------------- Robert F. Mutschler, Jr. Director September 27, 1996 HERMAN O. WUNSCH - -------------------------------------- Herman O. Wunsch Director September 27, 1996
45 EX-23 2 10-K FOR THE YEAR ENDED JUNE 30, 1996 EXHIBIT(23)a INDEPENDENT AUDITORS' CONSENT The Board of Directors Collective Bancorp, Inc. and Subsidiary: We consent to incorporation by reference in the Registration Statement No. 33-42856 on Form S-8, Registration Statement No. 33-42857 on Form S-8, Registration Statement No. 33-85498 on Form S-8, and Registration Statement 33-85500 on Form S-8 of Collective Bancorp, Inc. and Subsidiary of our reports dated July 31, 1996, relating to the statement of consolidated financial condition of Collective Bancorp, Inc. and Subsidiary as of June 30, 1996 and the related statements of consolidated operations, stockholders' equity, and cash flows for the year ended June 30, 1996 and the related schedules, which reports appear in the June 30, 1996 Annual Report on Form 10-K of Collective Bancorp, Inc. and Subsidiary. KPMG PEAT MARWICK LLP Short Hills, New Jersey September 27, 1996 48 EXHIBIT(23)b INDEPENDENT AUDITORS' CONSENT We consent to the incorporation by reference in Registration Statement Nos. 33-42856, 33-42857, 33-85498 and 33-85500 of Collective Bancorp, Inc. on Form S-8 of our report dated August 25, 1995, appearing in this Annual Report on Form 10-K of Collective Bancorp, Inc. for the year ended June 30, 1996. DELOITTE & TOUCHE LLP Parsippany, New Jersey September 27, 1996 49 -----END PRIVACY-ENHANCED MESSAGE-----