8-K 1 e89346_8-k.txt CURRENT REPORT ------------------------------------------------------------------------------ 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) July 12, 2002 ------------- UNITY BANCORP, INC. ------------------- (Exact name of registrant as specified in its charter) NEW JERSEY 1-12431 22-3282551 ---------------------------- ------------ ------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 64 OLD HIGHWAY 22, CLINTON, NEW JERSEY 08809 ---------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (908)730-7630 ------------- ------------------------------------------------------------------------------ Item 5. Other. ----- Effective July 12, 2002, the Registrant completed a merger, the sole result of which is the re-domicile of the Registrant from Delaware to New Jersey. In addition, the Registrant's Certificate of Incorporation reflects an increase in the total number of shares authorized, as approved by the Registrant's shareholders, to 13,000,000. Item 7. Exhibits. -------- The following exhibit is filed with this Current Report on Form 8-K. Exhibit No. Description 99(a) Certificate of Merger of Unity Bancorp, Inc. (Delaware) into UB Newco Corp. (now known as Unity Bancorp, Inc. (New Jersey)). 99(b) Certificate of Incorporation of UB Newco Corp. (now known as Unity Bancorp, Inc. (New Jersey)). SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, Unity Bancorp, Inc. has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. UNITY BANCORP, INC. ------------------- (Registrant) Dated: July 16, 2002 By: /s/ James A. Hughes ------------------- JAMES A. HUGHES, Chief Financial Officer EXHIBIT INDEX CURRENT REPORT ON FORM 8-K Exhibit No. Description Page No. ----------- ----------- -------- 99(a) Certificate of Merger of Unity 5-9 Bancorp, Inc. (Delaware) into UB Newco Corp. (now known as Unity Bancorp, Inc. (New Jersey). 99(b) Certificate of Incorporation of 10-24 UB Newco Corp. (now known as Unity Bancorp, Inc. (New Jersey).