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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
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Index
Signatures
Exhibit (23)
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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.
<TABLE>
<S> <C>
THOMAS H. HAMILTON
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Thomas H. Hamilton September 27, 1996
President, Chairman & Chief Executive Officer
EDWARD J. MCCOLGAN
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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
</TABLE>
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:
<TABLE>
<CAPTION>
Signature Title Date
<S> <C> <C>
THOMAS H. HAMILTON
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Thomas H. Hamilton Director, President, Chairman & September 27, 1996
Chief Executive Officer
WESLEY J. BAHR
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Wesley J. Bahr Director September 27, 1996
GEORGE W. FRENCH
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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
</TABLE>
45
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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
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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
