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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) - October 20, 1997
HUBCO, INC.
(Exact Name of Registrant as Specified in Charter)
NEW JERSEY
(State or Other Jurisdiction of Incorporation)
1-10699 22-2405746
(Commission File Number) (IRS Employer Identification No.)
1000 MacArthur Boulevard, Mahwah, New Jersey 07430
(Address of Principal Executive Offices)
(201) 236-2600
(Registrant's Telephone Number)
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This Form 8-K/A amends the Current Report on Form 8-K of HUBCO, Inc.
("HUBCO") dated October 22, 1997 (the "Original Form 8-K"), previously filed
with the Securities and Exchange Commission (the "Commission"). The Original
Form 8-K was filed to report the announcement of the (then proposed) acquisition
by HUBCO of Poughkeepsie Financial Corp. ("PFC") and the Bank of the Hudson
("BTH"), a federal savings bank wholly owned by PFC. The Original Form 8-K
reported this event under Item 5. This Form 8-K/A amends the Original Form 8-K
by identifying it as an Item 2 filing, by updating the information regarding the
consummation of the PFC transaction and by representing that financial
statements and pro forma financial information will be filed by amendment.
Information required by this form has been previously reported by the
registrant in its Registration Statement on Form S-4 filed with the Commission
on December 15, 1997, its Amendment No. 1 to the Registration Statement on Form
S-4/A filed with the Commission on January 30, 1998, and its Registration
Statement on Form S-4 filed with the Commission on May 15, 1998.
Item 2. Acquisition or Disposition of Assets.
On April 24, 1998, HUBCO completed its previously announced
acquisition of PFC and BTH by merging PFC into HUBCO pursuant to the Amended and
Restated Agreement and Plan of Merger dated as of October 22, 1997 among HUBCO,
PFC, and BTH. As a result, BTH became HUBCO's New York-based bank subsidiary. In
the merger, each share of PFC common stock was converted into .300 shares of
HUBCO Common Stock. As of December 31, 1997, PFC had total assets of $875
million, total deposits of $620 million and stockholders' equity of
approximately $72 million.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(a) The financial statements required by this item will be filed by
amendment prior to July 8, 1998.
(b) The pro forma financial information statements required by this
item will be filed by amendment prior to July 8, 1998
(c) The following exhibit was previously filed as an exhibit to the
registrant's Form 8-K filed with the Commission on December 12, 1997 (the
"December 12, 1997 Form 8-K") and thus is not included in this filling:
(1) Amended and Restated Agreement and Plan of Merger dated as
of October 22, 1997 among HUBCO, Inc., Poughkeepsie
Financial Corp. and Bank of the Hudson (Exhibit 99.2 to the
December 12, 1997 Form 8-K)
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registration has duly caused this report to be signed on its behalf by the
undersigned thereto duly authorized.
HUBCO, INC.
D. LYNN VAN BORKULO-NUZZO
Dated: May 15, 1998 By: __________________________
D. Lynn Van Borkulo-Nuzzo
Executive Vice President and
Corporate Secretary
