LAKELAND BANCORP INC
8-K, 1999-05-19
STATE COMMERCIAL BANKS
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                       SECURITIES AND EXCHANGE COMMISSION

                              Washington, DC 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): May 10, 1999



                             LAKELAND BANCORP, INC. 
             (Exact name of registrant as specified in its charter)


                                   New Jersey
                 (State or other jurisdiction of incorporation)


       33-27312                                            22-2953275          
 (Commission File Number)                    (IRS Employer Identification No.)


                 250 Oak Ridge Road, Oak Ridge, New Jersey 07438
- --------------------------------------------------------------------------------
               (Address of principal executive offices) (Zip Code)


        Registrant's telephone number, including area code: 973-697-2000


                                 Not Applicable
          (Former name of former address, if changed since last report)




<PAGE>



Item 5.  Other Events

          On May 10, 1999, Lakeland Bancorp, Inc. ("Lakeland") named Roger Bosma
its President and Chief Executive  Officer,  effective June 1999.  Lakeland also
intends for Mr. Bosma to become a director of both Lakeland and its  subsidiary,
Lakeland Bank.

          Mr. Bosma  presently  serves as the Executive Vice  President,  Retail
Lending of HUBCO, Inc. and was the former President of HUBCO's  subsidiary bank,
Bank of the  Hudson.  Prior to that he was the  President  and  Chief  Executive
Officer of Independence Bank of New Jersey.

          Lakeland also announced  that with the arrival of Mr. Bosma,  Lakeland
will make the following additional organizational changes:

     o    John W.  Fredericks,  currently  the  President  of both  Lakeland and
          Lakeland Bank, will become the Chairman of both entities;

     o    Robert B.  Nicholson,  currently the Chairman of Lakeland and Lakeland
          Bank, will become the Vice Chairman of both entities;

     o    Arthur L. Zande,  currently  the  Executive  Vice  President and Chief
          Executive  Officer of Lakeland and  Lakeland  Bank,  will  continue as
          Chief  Executive  Officer of Lakeland  Bank and will  become  Lakeland
          Bank's President; and

     o    Bruce G.  Bohuny,  currently  the  Secretary  of Lakeland and Lakeland
          Bank, will also become Senior Vice President-Real Estate of Lakeland.


                                   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.

                                                   LAKELAND BANCORP, INC.



                                                   /s/ John W. Fredericks       
                                                   _____________________________
                                                   John W. Fredericks, President


Dated:  May 10, 1999



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