false 0000712771 0000712771 2024-06-11 2024-06-11 0000712771 cnob:CommonStockCustomMember 2024-06-11 2024-06-11 0000712771 cnob:DepositarySharesCustomMember 2024-06-11 2024-06-11
UNITED STATES
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
 
Date of Report (Date of earliest event reported):  June 11, 2024
 
_______________________________
 
CONNECTONE BANCORP, INC.
(Exact name of registrant as specified in its charter)
 
_______________________________
 
New Jersey
000-11486
52-1273725
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
 
301 Sylvan Avenue
Englewood Cliffs, New Jersey 07632
(Address of Principal Executive Offices) (Zip Code)
 
(201) 816-8900
(Registrant's telephone number, including area code)
 
N/A
(Former name or former address, if changed since last report)
_______________________________
 
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:
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common stock
CNOB
NASDAQ
Depositary Shares (each representing a 1/40th interest in a share of 5.25% Series A Non-Cumulative, perpetual preferred stock)
CNOBP
NASDAQ
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 
 
 
 
Item 8.01. Other Events.
 
On June 11, 2024, the Registrant issued a press release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference. 
 
Item 9.01. Financial Statements and Exhibits.
 
99.1
  
104
  
Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 
 
 
 
SIGNATURE
 
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.
 
 
ConnectOne Bancorp, Inc.
     
     
Date: June 11, 2024
By: 
/s/ William S. Burns
   
William S. Burns
   
Senior Executive Vice President and Chief Financial Officer
 
 
 

                                                                                                                                                                                                                                                                                                                                                                                                                                                    

                                                                                                                                                                                                                                                                                                                                                                                                                                                               

                                                                                                                                                                                                                                                                                                                                                                                                                                                                   Exhibit 99.1

                                                                     

ex_685355img001.jpg

ConnectOne Bancorp, Inc. Adds Veteran Banking and Financial Services Consultant Susan O’Donnell to Board of Directors

 

Strategic Appointment Builds on Regional Bank’s Sustainable Growth Strategy

 

Englewood Cliffs, NJ – June 11, 2024 – ConnectOne Bank (“ConnectOne”), the wholly-owned depository subsidiary of ConnectOne Bancorp, Inc. (NASDAQ: CNOB), today announces the addition of seasoned financial services consultant Susan O’Donnell to its Board of Directors to deepen its bench of industry leaders from the financial services and banking industries.

 

“Susan brings a strategic mindset to our board having advised banks and financial institutions over a 30-year career,” said Frank Sorrentino, Chairman and CEO of ConnectOne. “Her proven track record and leadership skills are a perfect match for us as we encounter the need to make tough strategic decisions to drive ConnectOne’s continued sustainable growth. We are proud to have Susan’s expertise and look forward to working with her.”

 

O’Donnell has significant experience in executive and board compensation and governance, with a specialty in financial institutions. Throughout her career, she has advised and educated bank boards and management teams on strategic compensation, corporate structure, shareholder alignment/engagement, and the importance of long-term vision as the banking landscape continues to evolve.

 

“ConnectOne is an industry leader and a growth-oriented financial institution that is always looking to the future, by focusing on people and technology in innovative ways that best serve their clients'’ said O’Donnell. “I look forward to joining this esteemed Board of Directors and leadership team and contributing to ConnectOne’s future success.

 

Previously, O’Donnell held leadership roles at Meridian Compensation Partners and Pearl Meyer & Partners where she advised boards and senior management on board compensation, governance, long-term incentive plan design, risk and performance assessment, shareholder engagement and succession planning. She also spoke regularly at industry associations on emerging practices for publicly traded financial institutions. She is also a board member of Belknap House, a community non-profit that provides shelter and resources for homeless families.

 

 

 
 

 

 

About ConnectOne Bank

 

ConnectOne Bank, a subsidiary of ConnectOne Bancorp, Inc. (NASDAQ: CNOB) is a leading commercial bank with total assets nearing $10 Billion. ConnectOne offers a full suite of banking and lending services to commercial, small business and consumer clients. Founded by Frank Sorrentino, an entrepreneur, ConnectOne combines leading digital solutions with high-level service to offer an unparalleled experience to its clients.

 

Investor Contact:
William S. Burns
Senior Executive Vice President & CFO
201.816.4474: bburns@cnob.com

 

Media Contact:
Shannan Weeks
MWW
732.299.7890: sweeks@mww.com

 

 
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Document And Entity Information
Jun. 11, 2024
Document Information [Line Items]  
Entity, Registrant Name CONNECTONE BANCORP, INC.
Document, Type 8-K
Document, Period End Date Jun. 11, 2024
Entity, Incorporation, State or Country Code NJ
Entity, File Number 000-11486
Entity, Tax Identification Number 52-1273725
Entity, Address, Address Line One 301 Sylvan Avenue
Entity, Address, City or Town Englewood Cliffs
Entity, Address, State or Province NJ
Entity, Address, Postal Zip Code 07632
City Area Code 201
Local Phone Number 816-8900
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0000712771
CommonStock Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security Common stock
Trading Symbol CNOB
Security Exchange Name NASDAQ
DepositaryShares Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security Depositary Shares
Trading Symbol CNOBP
Security Exchange Name NASDAQ
ConnectOne Bancorp (NASDAQ:CNOBP)
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