Title
of
Securities
to
be
Registered
|
Amount
to
be
Registered(1)
|
Proposed
Maximum
Offering
Price
Per
Share
|
Proposed
Maximum
Aggregate
Offering
Price
|
Amount
of
Registration
Fee
|
Common
stock, par value $0.01 per share
|
310,000(2)
|
$25.625
(3)
|
$7,943,750
|
$850
|
Common
stock, par value $0.01 per share
|
310,000(4)
|
$25.625(3)
|
$7,943,750
|
$850
|
TOTALS
|
620,000
|
—
|
$15,887,500
|
$1,700
|
(1) |
Together
with an indeterminate number of additional shares that may be necessary
to
adjust the number of shares reserved for issuance pursuant to the
Bridge
Bancorp, Inc. 2006 Stock-Based Incentive Plan (the “Stock Benefit Plan”)
as a result of a stock split, stock dividend or similar adjustment
of the
outstanding common stock of Bridge Bancorp, Inc. (the “Company”) pursuant
to 17 C.F.R. Section 230.416(a).
|
(2) |
Represents
the number of shares of common stock reserved for issuance under
the Stock
Benefit Plan for grants of restricted
stock.
|
(3) |
Determined
pursuant to 17 C.F.R. Section
230.457(h)(1).
|
(4) |
Represents
the number of shares of common stock currently reserved for issuance
for
options under the Stock Benefit Plan for grants of stock
options.
|
Regulation
S-K
Exhibit
Number
|
Document
|
Reference
to Prior Filing or
Exhibit
No. Attached Hereto
|
4
|
Certificate
of Incorporation of the Registrant
|
*
|
5
|
Attached
as Exhibit 5
|
|
10
|
Bridge
Bancorp, Inc. 2006 Stock-Based Incentive Plan
|
**
|
23.1
|
Contained
in Exhibit 5
|
|
23.2
|
Attached
as Exhibit 23.2
|
|
24
|
Power
of Attorney
|
Contained
on Signature Page
|
Signatures
|
Title
|
Date
|
/s/
Thomas J. Tobin
|
President,
Chief Executive Officer and Director (Principal Executive
Officer)
|
August
11, 2006
|
Thomas
J. Tobin
|
||
/s/
Janet T. Verneuille
|
Executive
Vice President, Chief Financial Officer and Treasurer (Principal
Financial
and Accounting Officer)
|
August
11, 2006
|
Janet
T. Verneuille
|
||
/s/
Howard H. Nolan
|
Senior
Executive Vice President, Chief Operating Officer and
Director
|
August
11, 2006
|
Howard
H. Nolan
|
||
/s/
Raymond Wesnofske
|
Chairperson
of the Board
|
August
11, 2006
|
Raymond
Wesnofske
|
||
Vice
Chairperson of the Board
|
||
Marcia
Z. Hefter
|
|
|
/s/
Thomas E. Halsey
|
Director
|
August
11, 2006
|
Thomas
E. Halsey
|
||
Director
|
||
R.
Timothy Maran
|
||
Director
|
||
Charles
I. Massoud
|
||
/s/
Dennis A. Suskind
|
Director
|
August
11, 2006
|
Dennis
A. Suskind
|
Exhibit
Number
|
Description
|
4
|
Certificate
of Incorporation of the Registrant (incorporated by reference
to
Registrant’s amended Form 10, File No. 000-18546, filed October 15, 1990.
|
5
|
|
10
|
Bridge
Bancorp, Inc. 2006 Stock-Based Incentive Plan (incorporated by
reference
to Appendix A to the proxy statement for the Company’s 2006 Annual Meeting
of Stockholders (Commission File No. 000-18546), filed by the
Company
under the Securities and Exchange Act of 1934, on March 24,
2006).
|
23.1
|
|
23.2
|
|
24
|
Power
of Attorney (contained in the signature page to this Registration
Statement).
|