-----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, VSaYM+9Al1rJgZymhLk/h09Vievxs+3AwS6q7QcM26HFk6/x/uhPcT2KysFpHVx2 6QAkEr8TPKdRPfOC14omKg== 0000920427-10-000013.txt : 20100430 0000920427-10-000013.hdr.sgml : 20100430 20100430090535 ACCESSION NUMBER: 0000920427-10-000013 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100429 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100430 DATE AS OF CHANGE: 20100430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITY BANCORP INC /NJ/ CENTRAL INDEX KEY: 0000920427 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 223282551 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12431 FILM NUMBER: 10784147 BUSINESS ADDRESS: STREET 1: 64 OLD HIGHWAY 22 CITY: CLINTON STATE: NJ ZIP: 08809 BUSINESS PHONE: 9087307630 MAIL ADDRESS: STREET 1: 64 OLD HIGHWAY 22 CITY: CLINTON STATE: NJ ZIP: 08809 FORMER COMPANY: FORMER CONFORMED NAME: UNITY BANCORP INC /DE/ DATE OF NAME CHANGE: 19940316 8-K 1 form_8k.htm UNITY BANCORP FORM 8K - RESULTS OF ELECTION form_8k.htm


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
 
 
April 29, 2010
Date of Report (Date of earliest event reported)
 
__________________________________
 
 


UNITY BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)


New Jersey
(State or Other Jurisdiction of Incorporation)
 
   1-12431
(Commission File Number)
 
22-3282551
(IRS Employer Identification No.)
                                               

64 Old Highway 22
Clinton, NJ 08809
(Address of Principal Executive Office)


(908) 730-7630
(Registrant's Telephone Number, Including Area Code)
 

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:

 o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 o
Soliciting material pursuant to Rule 14a12 under the Exchange Act (17 CFR 240.14a-12)

 o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 


 
 
 
 
 
 
 
 
Item 5.07
 
Submission of Matters to a Vote of Security Holders
 
 
Clinton, NJ – Unity Bancorp, Inc. (NASDAQ: UNTY), parent company of Unity Bank, held its Annual Meeting of shareholders on April 29, 2010.  A total of 6,282,131 of the Company's shares were present or represented by proxy at the meeting.  The Company's shareholders took the following action:
 
 
Proposal #1 Election of Directors
 
The following two directors were nominated to serve for three-year terms expiring at the Company's Annual Meeting in 2013.  Results of the election are as follows:
   
Number of Votes
Name
 
For
 
Against/Withheld
 
Abstentions/Broker Non-Votes
James A. Hughes    3,827,848   313,009   2,141,274
Allen Tucker
  3,796,307  
344,550
 
2,141,274
 
 
Proposal #2 Advisory Vote on Executive Pay-for-Performance Compensation
 
Under the American Recovery and Reinvestment Act, companies that participate in any assistance programs administered by the United States Department of the Treasury, including the Capital Purchase Program ("CPP"), are required to provide shareholders the opportunity to vote on a non-binding advisory proposal to approve the compensation of executives. The Company closed an investment with the U.S. Treasury under the CPP on December 5, 2008.  Accordingly, the Company’s shareholders are entitled to cast a non-binding advisory vote on the compensation of the Company’s executive officers.  Results of the election are as follows:
    Number of Votes
For
  5,124,429
Against/Withheld   588,832
Abstained    568,870
Broker Non-Votes
 
 
Proposal #3 The Ratification of the Selection of McGladrey & Pullen, LLP, as the Company's Independent External Auditors for the Year Ending December 31, 2010
 
The Audit Committee has appointed the firm of McGladrey and Pullen, LLP, to act as our independent registered public accounting firm and to audit our consolidated financial statements for the fiscal year ending December 31, 2010.  This appointment will continue at the pleasure of the Audit Committee and is presented to the stockholders for ratification as a matter of good governance.  Results of the election are as follows:
    Number of Votes
For
  6,170,699
Against/Withheld   79,960
Abstained    31,472
Broker Non-Votes
 
 
 
 
 

 
 

 
 
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.
 

 
   
UNITY BANCORP, INC.
Date: April 30, 2010
 
By:
/s/  Alan J. Bedner, Jr.    
                          
      Alan J. Bedner, Jr.
EVP and Chief Financial Officer
 
 


 
 
 

 




 

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