=============================================================
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) June 25, 1998
HUBCO, INC.
(Exact name of registrant as specified in its 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, including area code)
=============================================================
<PAGE>
Item 5. Other Events
This Current Report on Form 8-K/A amends the Current Report on Form 8-K filed
with the Securities and Exchange Commission on July 10, 1998 to include KPMG
Peat Marwick LLP's ("KPMG") and Deloitte & Touche LLP's ("Deloitte") consents to
incorporate by reference, in HUBCO's Registration Statements on Forms S-8,
KPMG's and Deloitte's respective Auditors Reports included therein.
Item 7. Exhibits
23(a) Consent of Deloitte & Touche LLP
23(b) Consent of KPMG Peat Marwick LLP
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 thereunto duly authorized.
HUBCO, INC.
Dated: July 17, 1998 By: D. LYNN VAN BORKULO-NUZZO
-------------------------
D. Lynn Van Borkulo-Nuzzo,
Executive Vice President
and Corporate Secretary
<PAGE>
INDEX TO EXHIBIT
Exhibit No. Description
- ---------- -----------
23(a) Consent of Deloitte & Touche LLP
23(b) Consent of KPMG Peat Marwick LLP
INDEPENDENT AUDITORS' CONSENT
We consent to the incorporation by reference in the Registration Statements
(Form S-8 No. 33-59801, Form S-8 No. 33-64529, Form S-8 No. 333-24019, Form S-8
No. 333-28729, Form S-8 No. 333-28733, Form S-8 No. 333-45275 and Form S-8 No.
333-52193) of HUBCO, Inc. of our report dated January 23, 1998 relating to the
financial statements of Poughkeepsie Financial Corp., appearing in the Current
Report on Form 8-K/A of HUBCO, Inc. dated June 29, 1998.
DELOITTE & TOUCHE LLP
Stamford, Connecticut
July 15, 1998
INDEPENDENT ACCOUNTANTS' CONSENT
The Board of Directors
HUBCO, Inc.
(Successors of MSB Bancorp, Inc.):
We consent to the incorporation by reference in the Registration Statements
(Form S-8 No. 33-59801, Form S-8 No. 33-64529, Form S-8 No. 333-24019, Form S-8
No. 333-28729, Form S-8 No. 333-28733, Form S-8 No. 333-45275 and Form S-8 No.
333-52193) of HUBCO, Inc. of our report dated January 27, 1998 relating to the
consolidated balance sheets of MSB Bancorp Inc. and Subsidiaries as of December
31, 1997 and 1996, and the related consolidated statements of income, changes in
stockholders' equity, and cash flows for each of the years in the two-year
period ended December 31, 1997, which report appears in the Form 8-K of HUBCO,
Inc. dated July 10, 1998.
KPMG Peat Marwick LLP
Short Hills, New Jersey
July 15, 1998
