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<TITLE>Form S-8 - Officer Long-Term Equity Plan
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<H1 ALIGN=LEFT><FONT SIZE=2>As filed with the Securities and Exchange Commission on August 22, 2001
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registration No. 333-__________</FONT></H1>
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<H1 ALIGN=CENTER><FONT SIZE=3>SECURITIES AND EXCHANGE COMMISSION</FONT></H1>

<H1 ALIGN=CENTER><FONT SIZE=3>Washington, D.C. 20549</FONT></H1>

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<H1 ALIGN=CENTER><FONT SIZE=4>FORM S-8</FONT></H1>

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<H1 ALIGN=CENTER><FONT SIZE=3>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</FONT></H1>

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<TD ALIGN=CENTER WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B><U>UNITED NATIONAL BANCORP</U></B></FONT></TD>
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<TD ALIGN=CENTER WIDTH=38%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Exact Name of Registrant as Specified in Charter)</FONT></TD>
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<TD ALIGN=CENTER WIDTH=65%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U><B>New Jersey</B></U></FONT></TD>
<TD ALIGN=CENTER WIDTH=0%><FONT FACE="Times New Roman, Times, Serif" SIZE=3></FONT></TD>
<TD ALIGN=LEFT WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U><B>22-2894827</B></U></FONT></TD>
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<TD ALIGN=RIGHT WIDTH=56%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(State or Other Jurisdiction of Incorporation or organization)</FONT></TD>
<TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD ALIGN=LEFT WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(I.R.S. Employer Identification Number)</FONT></TD>
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<TD ALIGN=CENTER WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>1130 Route 22 East<BR>
<U>Bridgewater, New Jersey 08807</U></B></FONT></TD>
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<TD ALIGN=CENTER WIDTH=22%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD ALIGN=CENTER WIDTH=51%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address, including zip code of
 registrant's principal executive offices)</FONT></TD>
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<TD ALIGN=CENTER WIDTH=98%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>UNITED NATIONAL BANCORP 2001 NON-EMPLOYEE
 DIRECTOR LONG-TERM EQUITY PLAN<BR>
<U>UNITED NATIONAL BANCORP 2001 OFFICER LONG-TERM EQUITY PLAN</U></B></FONT></TD>
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<TD ALIGN=CENTER WIDTH=38%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Full title of the Plan)</FONT></TD>
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<H1 ALIGN=CENTER><FONT SIZE=2>Thomas C. Gregor, Chairman, President, and Chief Executive Officer<BR>
United National Bancorp<BR>
1130 Route 22 East<BR>
Bridgewater, New Jersey 08807<BR>
(908) 429-2200</FONT></H1>
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<H1 ALIGN=CENTER><FONT SIZE=2>(Name, address, including zip code, and telephone number, including
area code, of agent for service)</FONT></H1>
<HR SIZE=1 NOSHADE WIDTH=15% ALIGN=CENTER>
<H1 ALIGN=CENTER><FONT SIZE=2>With a Copy to:<BR>
Michael W. Zelenty, Esq.<BR>
Pitney, Hardin, Kipp &amp; Szuch, LLP<BR>
P.O. Box 1945<BR>
Morristown, New Jersey 07962<BR>
(973) 966-8125</FONT></H1>

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<PRE>
                                                    CALCULATION OF REGISTRATION FEE

========================= ====================== ======================= ====================== ======================
                                                    Proposed maximum       Proposed maximum
  Title of securities         Amount to be           Offering price       Aggregate offering          Amount of
    to be registered         Registered (1)          per share (2)             Price (2)          Registration fee
------------------------- ---------------------- ----------------------- ---------------------- ----------------------
Common Stock, $1.25 par     1,000,000 shares             $24.45               $24,450,000             $6,112.50
value
------------------------- ---------------------- ----------------------- ---------------------- ----------------------
</PRE>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) This Registration
Statement also covers, in addition to the number of shares of Common Stock
stated above, such indeterminable number of shares of Common Stock as may become
subject to the Plans as a result of the anti-dilution provisions thereof. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2) Estimated in accordance
with Rule 457(h)(1) solely for purposes of calculating the registration fee
based upon the average of the high and low sales price of the Common Stock on
the Nasdaq National Market System on August 20, 2001. </FONT></P>

<PAGE>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>PART I</FONT></H1>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>INFORMATION
REQUIREMENT IN THE SECTION 10(a) PROSPECTUS</FONT></H1>

<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>ITEM&nbsp;1</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Plan Information</U></B></FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not filed with this Registration Statement.</FONT></P>

<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>ITEM&nbsp;2</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;<B><U>Registrant Information and Employee Plan Annual Information</U></B></FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not filed with this Registration Statement. </FONT></P>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>PART II</FONT></H1>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</FONT></H1>

<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>ITEM&nbsp;3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Documents Incorporated By Reference</U></B></FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;The following  documents  filed by United National  Bancorp (the  "Company") with the Securities and Exchange  Commission (the
"Commission") are incorporated by reference in this Registration Statement:</FONT></P>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD ALIGN=CENTER WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>1.</FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>The Company's Annual
Report on Form 10-K for the year ended December 31, 2000.</FONT></TD>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD ALIGN=CENTER WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>2.</FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>The Company's Quarterly Report
on Form 10-Q for the quarters ended March 31, 2001 and June 30, 2001.</FONT></TD>
</TR>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD ALIGN=CENTER WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.</FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
The description of the Company&#146;s common stock contained in the Registration
Statement on Form 8-A filed by the Company pursuant to Section 12 of the
Securities Exchange Act of 1934, and any amendment or report filed for the
purpose of updating such description.</FONT></TD>
</TR>
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<BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2</FONT></P>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;In addition,  all documents filed by the Company  pursuant to Section 13(a),  13(c),  14 and 15(d) of the Securities  Exchange
Act of 1934,  prior to the filing of a  post-effective  amendment which  indicates that all securities  offered have been sold or which
deregisters all securities then remaining  unsold,  hereby are incorporated  herein by reference and shall be deemed a part hereof from
the date of filing of such documents.</FONT></P>

<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>ITEM&nbsp;4</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U><B>Description of Securities</B></U></FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Not applicable.</FONT></P>

<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>ITEM&nbsp;5</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;<U><B>Interests of Named Experts and Counsel</B></U></FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Not applicable.</FONT></P>

<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>ITEM&nbsp;6</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;<U><B>Indemnification of Directors and Officers</B></U></FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<I>Indemnification.</I>&nbsp;&nbsp;The New Jersey  Business  Corporation  Act empowers a corporation to indemnify a corporate agent against his
expenses and liabilities  incurred in connection with any proceeding  (other than a derivative  lawsuit)  involving the corporate agent
by reason of his being or having been a corporate  agent if (a) the  agent acted in good faith and in a manner he  reasonably  believed
to be in or not opposed to the best  interests of the  corporation,  and (b) with  respect to any criminal  proceeding,  the  corporate
agent had no reasonable  cause to believe his conduct was unlawful.  For purposes of the Act, the term  "corporate  agent" includes any
present or former director,  officer, employee or agent of the corporation,  and a person serving as a "corporate agent" at the request
of the corporation for any other enterprise.</FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;With respect to any derivative  action,  the corporation is empowered to indemnify a corporate agent against his expenses (but
not his liabilities)  incurred in connection with any proceeding  involving the corporate agent by reason of his being or having been a
corporate  agent if the agent acted in good faith and in a manner he reasonably  believed to be in or not opposed to the best interests
of the  corporation.  However,  only the court in which the  proceeding  was brought can empower a corporation to indemnify a corporate
agent against expenses with respect to any claim, issue or matter as to which the agent was adjudged liable to the corporation.</FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;The corporation  may indemnify a corporate  agent in a specific case if a  determination  is made by any of the following that
the applicable standard of conduct was met: (i) the Board of Directors,  or a committee thereof,  acting by a majority vote of a quorum
consisting of disinterested  directors;  (ii) by independent legal counsel,  if there is not a quorum of disinterested  directors or if
the disinterested quorum empowers counsel to make the determination; or (iii) by the shareholders.</FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;A corporate  agent is entitled  to  mandatory  indemnification  to the extent  that the agent is  successful  on the merits or
otherwise in any  proceeding,  or in defense of any claim,  issue or matter in the  proceeding.  If a  corporation  fails or refuses to
indemnify a corporate agent,  whether the  indemnification is permissive or mandatory,  the agent may apply to a court to grant him the
requested  indemnification.  In advance of the final  disposition of a proceeding,  the corporation may pay an agent's  expenses if the
agent agrees to repay the expenses unless it is ultimately determined he is entitled to indemnification.</FONT></P>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3</FONT></P>
<PAGE>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;<I>Exculpation.</I>&nbsp;&nbsp;Article 4 of the certificate of incorporation
 of United National Bancorp provides:</FONT></P>

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<TD WIDTH=12%>&nbsp;</TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
1.
&nbsp;&nbsp;<U>Elimination of Certain Liability of Directors</U>.&nbsp;&nbsp;A director of the
Corporation shall not be personally liable to the Corporation or its
shareholders for damages for breach of any duty owed to the Corporation or its
shareholders, except for liability for any breach of duty based upon an act or
omission (a) in breach of such person&#146;s duty of loyalty to the Corporation
or its shareholders, (b) not in good faith or involving a knowing violation of
law, or (c) resulting in receipt by such person of an improper personal benefit.
If the New Jersey Business Corporation Act is amended after approval by the
shareholders of this provision to authorize corporate action further eliminating
or limiting the personal liability of directors or officers, then the liability
of a director and/or officer of the Corporation shall be eliminated or limited
to the fullest extent permitted by the New Jersey Business Corporation Act as so
amended.</FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=12%>&nbsp;</TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
2.
&nbsp;&nbsp;<U>Elimination of Certain Liability of Officers</U>.&nbsp;&nbsp;Unless provided otherwise
by law, an officer of the Corporation shall not be personally liable to the
Corporation or its shareholders for damages for breach of any duty owed to the
Corporation or its shareholders, except for liability for any breach of duty
based upon an act or omission (a) in breach of such person&#146;s duty of
loyalty to the Corporation or its shareholders, (b) not in good faith or
involving a knowing violation of law or (c) resulting in receipt by such person
of an improper personal benefit.</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=12%>&nbsp;</TD>
<TD WIDTH=88%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
3.
&nbsp;&nbsp;<U>Repeal or Modification of this Article</U>.&nbsp;&nbsp;Any repeal or modification of the
foregoing paragraphs by the shareholders of the Corporation shall not adversely
affect any right or protection of a director or an officer of the Corporation
existing at the time of such repeal or modification.</FONT></TD>
</TR>
</TABLE>
<BR>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;The New  Jersey  Business  Corporation  Act,  as it affects  exculpation,  has not been  changed  since the  adoption  of this
provision by United National Bancorp in 1987.</FONT></P>

<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>ITEM&nbsp;7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;<U>Exemption from Registration Claimed</U></B></FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;Not applicable.</FONT></P>

<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>ITEM&nbsp;8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;<U>Exhibits</U></B></FONT></P>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD ALIGN=LEFT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>5&nbsp;&nbsp;</FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
Opinion Letter of Pitney, Hardin, Kipp &amp; Szuch, LLP regarding legality of
securities.</FONT></TD>
</TR>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD ALIGN=LEFT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>23.1</FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Consent of KPMG LLP.</FONT></TD>
</TR>
</TABLE>
<BR>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD ALIGN=LEFT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>23.2</FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
Consent of Pitney, Hardin, Kipp &amp; Szuch, LLP (contained in the opinion included as Exhibit 5).</FONT></TD>
</TR>
</TABLE>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4</FONT></P>
<PAGE>

<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>ITEM&nbsp;9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;<U>Undertakings</U></B></FONT></P>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD ALIGN=CENTER WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>1.</FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>The undersigned
registrant hereby undertakes:</FONT></TD>
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<BR>
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<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
(a)&nbsp;&nbsp;&nbsp;
To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement to include any material
information with respect to the plan of distribution not previously disclosed in
the Registration Statement or any material change to such information in the
Registration Statement.</FONT></TD>
</TR>
</TABLE>
<BR>
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<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
(b)&nbsp;&nbsp;&nbsp;
That, for the purpose of determining any liability under the Securities Act of
1933, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.</FONT></TD>
</TR>
</TABLE>
<BR>
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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
(c)&nbsp;&nbsp;&nbsp;
To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the
offering.</FONT></TD>
</TR>
</TABLE>
<BR>
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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD ALIGN=CENTER WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>2.</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
That, for purposes of determining any liability under the Securities Act of
1933, each filing of the registrant&#146;s annual report pursuant to Section
13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where
applicable, each filing of an employee benefit plan&#146;s annual report
pursuant to Section 15(d) of the Securities Act of 1934) that is incorporated by
reference in this Registration Statement shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial
<U>bona</U> <U>fide</U> offering thereof.</FONT></TD>
</TR>
</TABLE>
<BR>
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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD ALIGN=CENTER WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
Insofar as indemnification for liabilities arising under the Securities Act of
1933 may be permitted to directors, officers and controlling persons of the
registrant pursuant to the foregoing provisions, or otherwise, the registrant
has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable. In the event that a claim for indemnification against
such liabilities (other than the payment by the registrant of expenses incurred
or paid by a director, officer or controlling person of the registrant in the
successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Act and will be governed by the final adjudication of
such issue.</FONT></TD>
</TR>
</TABLE>
<BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5</FONT></P>
<PAGE>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>SIGNATURE</FONT></H1>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, the registrant certifies that
it has reasonable grounds to believe that it meets all the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in the Township of
Bridgewater, State of New Jersey, on August 22, 2001. </FONT></P>

<PRE>
                           UNITED NATIONAL BANCORP

                               THOMAS C. GREGOR
                           By: ___________________________________________
                               Thomas C. Gregor
                               Chairman, President and Chief Executive Officer
</PRE>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.</FONT></P>

<PRE>
                  Signature                                     Title                              Date
                  ---------                                     -----                              ----

THOMAS C. GREGOR
-------------------------------------------        Chairman, President and Chief            August 22, 2001
Thomas C. Gregor                                   Executive Officer and Director
                                                    (Principal Executive Officer)

ALFRED J. SOLES
-------------------------------------------           Chief Financial Officer               August 22, 2001
Alfred J. Soles                                    (Principal Financial Officer)


A. RICHARD ABRAHAMIAN
-------------------------------------------       Senior Vice President and Chief           August 22, 2001
A. Richard Abrahamian                               Accounting Officer of United
                                                             Trust Bank
                                                   (Principal Accounting Officer)

GEORGE W. BLANK
-------------------------------------------                   Director                      August 22, 2001
George W. Blank


C. DOUGLAS CHERRY
-------------------------------------------                   Director                      August 22, 2001
C. Douglas Cherry


WILLIAM T. KELLEHER, JR.
-------------------------------------------                   Director                      August 22, 2001
William T. Kelleher, Jr.


JOHN P. KOPICKI
-------------------------------------------                   Director                      August 22, 2001
John P. Kopicki



                                       6

<PAGE>

ANTONIA S. MAROTTA
-------------------------------------------                   Director                      August 22, 2001
Antonia S. Marotta


JOHN W. McGOWAN
-------------------------------------------                   Director                      August 22, 2001
John W. McGowan


PATRICIA A. McKIERNAN
-------------------------------------------                   Director                      August 22, 2001
Patricia A. McKiernan


CHARLES N. POND, JR.
-------------------------------------------                   Director                      August 22, 2001
Charles N. Pond, Jr.


PAUL K. ROSS
-------------------------------------------                   Director                      August 22, 2001
Paul K. Ross


ARLYN D. RUS
-------------------------------------------                   Director                      August 22, 2001
Arlyn D. Rus


DAVID R. WALKER
-------------------------------------------                   Director                      August 22, 2001
David R. Walker


RONALD E. WEST
-------------------------------------------                   Director                      August 22, 2001
Ronald E. West


GEORGE J. WICKARD
-------------------------------------------                   Director                      August 22, 2001
George J. Wickard
</PRE>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7</FONT></P>
<PAGE>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>INDEX TO
EXHIBITS</U></FONT></H1>

<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD ALIGN=LEFT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Exhibit&nbsp;5</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3></FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;Opinion Letter of Pitney, Hardin, Kipp &amp; Szuch,
 LLP regarding legality of securities.</FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD ALIGN=LEFT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Exhibit&nbsp;23.1</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
<TD ALIGN=LEFT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Consent of KPMG LLP.</FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD ALIGN=LEFT WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Exhibit&nbsp;23.2&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3></FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3></FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
Consent of Pitney, Hardin, Kipp &amp; Szuch, LLP (contained in the opinion included as Exhibit 5).</FONT></TD>
</TR>
</TABLE>
</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "forms-8_officer.htm", "secsgml_size_bytes": 29671}]
{"company-data": {"conformed-name": "UNITED NATIONAL BANCORP", "cik": "0000831959", "assigned-sic": "6021", "irs-number": "222894827", "state-of-incorporation": "NJ", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-68174", "film-number": "1721443"}, "business-address": {"street1": "1130 ROUTE 22 EAST", "city": "BRIDGEWATER", "state": "NJ", "zip": "08807", "phone": "9084292200"}, "mail-address": {"street1": "1130 ROUTE 22 EAST", "city": "BRIDGEWATER", "state": "NJ", "zip": "08807"}}
Form S-8 - Officer Long-Term Equity Plan
As filed with the Securities and Exchange Commission on August 22, 2001
          
           
        Registration No. 333-__________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
UNITED NATIONAL BANCORP
(Exact Name of Registrant as Specified in Charter)
New Jersey
22-2894827
(State or Other Jurisdiction of Incorporation or organization)
(I.R.S. Employer Identification Number)
1130 Route 22 East
Bridgewater, New Jersey 08807
(Address, including zip code of
 registrant's principal executive offices)
UNITED NATIONAL BANCORP 2001 NON-EMPLOYEE
 DIRECTOR LONG-TERM EQUITY PLAN
UNITED NATIONAL BANCORP 2001 OFFICER LONG-TERM EQUITY PLAN
(Full title of the Plan)
Thomas C. Gregor, Chairman, President, and Chief Executive Officer
United National Bancorp
1130 Route 22 East
Bridgewater, New Jersey 08807
(908) 429-2200
(Name, address, including zip code, and telephone number, including
area code, of agent for service)
With a Copy to:
Michael W. Zelenty, Esq.
Pitney, Hardin, Kipp & Szuch, LLP
P.O. Box 1945
Morristown, New Jersey 07962
(973) 966-8125
CALCULATION OF REGISTRATION FEE

========================= ====================== ======================= ====================== ======================
                                                    Proposed maximum       Proposed maximum
  Title of securities         Amount to be           Offering price       Aggregate offering          Amount of
    to be registered         Registered (1)          per share (2)             Price (2)          Registration fee
------------------------- ---------------------- ----------------------- ---------------------- ----------------------
Common Stock, $1.25 par     1,000,000 shares             $24.45               $24,450,000             $6,112.50
value
------------------------- ---------------------- ----------------------- ---------------------- ----------------------
(1) This Registration
Statement also covers, in addition to the number of shares of Common Stock
stated above, such indeterminable number of shares of Common Stock as may become
subject to the Plans as a result of the anti-dilution provisions thereof.
(2) Estimated in accordance
with Rule 457(h)(1) solely for purposes of calculating the registration fee
based upon the average of the high and low sales price of the Common Stock on
the Nasdaq National Market System on August 20, 2001.
PART I
INFORMATION
REQUIREMENT IN THE SECTION 10(a) PROSPECTUS
ITEM 1
Plan Information
Not filed with this Registration Statement.
ITEM 2
Registrant Information and Employee Plan Annual Information
Not filed with this Registration Statement.
PART II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3
Documents Incorporated By Reference
The following  documents  filed by United National  Bancorp (the  "Company") with the Securities and Exchange  Commission (the
"Commission") are incorporated by reference in this Registration Statement:
1.
The Company's Annual
Report on Form 10-K for the year ended December 31, 2000.
2.
The Company's Quarterly Report
on Form 10-Q for the quarters ended March 31, 2001 and June 30, 2001.
3.
The description of the Company's common stock contained in the Registration
Statement on Form 8-A filed by the Company pursuant to Section 12 of the
Securities Exchange Act of 1934, and any amendment or report filed for the
purpose of updating such description.
2
In addition,  all documents filed by the Company  pursuant to Section 13(a),  13(c),  14 and 15(d) of the Securities  Exchange
Act of 1934,  prior to the filing of a  post-effective  amendment which  indicates that all securities  offered have been sold or which
deregisters all securities then remaining  unsold,  hereby are incorporated  herein by reference and shall be deemed a part hereof from
the date of filing of such documents.
ITEM 4
Description of Securities
Not applicable.
ITEM 5
Interests of Named Experts and Counsel
Not applicable.
ITEM 6
Indemnification of Directors and Officers
Indemnification.
The New Jersey  Business  Corporation  Act empowers a corporation to indemnify a corporate agent against his
expenses and liabilities  incurred in connection with any proceeding  (other than a derivative  lawsuit)  involving the corporate agent
by reason of his being or having been a corporate  agent if (a) the  agent acted in good faith and in a manner he  reasonably  believed
to be in or not opposed to the best  interests of the  corporation,  and (b) with  respect to any criminal  proceeding,  the  corporate
agent had no reasonable  cause to believe his conduct was unlawful.  For purposes of the Act, the term  "corporate  agent" includes any
present or former director,  officer, employee or agent of the corporation,  and a person serving as a "corporate agent" at the request
of the corporation for any other enterprise.
With respect to any derivative  action,  the corporation is empowered to indemnify a corporate agent against his expenses (but
not his liabilities)  incurred in connection with any proceeding  involving the corporate agent by reason of his being or having been a
corporate  agent if the agent acted in good faith and in a manner he reasonably  believed to be in or not opposed to the best interests
of the  corporation.  However,  only the court in which the  proceeding  was brought can empower a corporation to indemnify a corporate
agent against expenses with respect to any claim, issue or matter as to which the agent was adjudged liable to the corporation.
The corporation  may indemnify a corporate  agent in a specific case if a  determination  is made by any of the following that
the applicable standard of conduct was met: (i) the Board of Directors,  or a committee thereof,  acting by a majority vote of a quorum
consisting of disinterested  directors;  (ii) by independent legal counsel,  if there is not a quorum of disinterested  directors or if
the disinterested quorum empowers counsel to make the determination; or (iii) by the shareholders.
A corporate  agent is entitled  to  mandatory  indemnification  to the extent  that the agent is  successful  on the merits or
otherwise in any  proceeding,  or in defense of any claim,  issue or matter in the  proceeding.  If a  corporation  fails or refuses to
indemnify a corporate agent,  whether the  indemnification is permissive or mandatory,  the agent may apply to a court to grant him the
requested  indemnification.  In advance of the final  disposition of a proceeding,  the corporation may pay an agent's  expenses if the
agent agrees to repay the expenses unless it is ultimately determined he is entitled to indemnification.
3
Exculpation.
Article 4 of the certificate of incorporation
 of United National Bancorp provides:
1.
Elimination of Certain Liability of Directors
.  A director of the
Corporation shall not be personally liable to the Corporation or its
shareholders for damages for breach of any duty owed to the Corporation or its
shareholders, except for liability for any breach of duty based upon an act or
omission (a) in breach of such person's duty of loyalty to the Corporation
or its shareholders, (b) not in good faith or involving a knowing violation of
law, or (c) resulting in receipt by such person of an improper personal benefit.
If the New Jersey Business Corporation Act is amended after approval by the
shareholders of this provision to authorize corporate action further eliminating
or limiting the personal liability of directors or officers, then the liability
of a director and/or officer of the Corporation shall be eliminated or limited
to the fullest extent permitted by the New Jersey Business Corporation Act as so
amended.
2.
Elimination of Certain Liability of Officers
.  Unless provided otherwise
by law, an officer of the Corporation shall not be personally liable to the
Corporation or its shareholders for damages for breach of any duty owed to the
Corporation or its shareholders, except for liability for any breach of duty
based upon an act or omission (a) in breach of such person's duty of
loyalty to the Corporation or its shareholders, (b) not in good faith or
involving a knowing violation of law or (c) resulting in receipt by such person
of an improper personal benefit.
3.
Repeal or Modification of this Article
.  Any repeal or modification of the
foregoing paragraphs by the shareholders of the Corporation shall not adversely
affect any right or protection of a director or an officer of the Corporation
existing at the time of such repeal or modification.
The New  Jersey  Business  Corporation  Act,  as it affects  exculpation,  has not been  changed  since the  adoption  of this
provision by United National Bancorp in 1987.
ITEM 7
Exemption from Registration Claimed
Not applicable.
ITEM 8
Exhibits
5
Opinion Letter of Pitney, Hardin, Kipp & Szuch, LLP regarding legality of
securities.
23.1
Consent of KPMG LLP.
23.2
Consent of Pitney, Hardin, Kipp & Szuch, LLP (contained in the opinion included as Exhibit 5).
4
ITEM 9
Undertakings
1.
The undersigned
registrant hereby undertakes:
(a)   
To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement to include any material
information with respect to the plan of distribution not previously disclosed in
the Registration Statement or any material change to such information in the
Registration Statement.
(b)   
That, for the purpose of determining any liability under the Securities Act of
1933, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
(c)   
To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the
offering.
2.
That, for purposes of determining any liability under the Securities Act of
1933, each filing of the registrant's annual report pursuant to Section
13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where
applicable, each filing of an employee benefit plan's annual report
pursuant to Section 15(d) of the Securities Act of 1934) that is incorporated by
reference in this Registration Statement shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial
bona
fide
offering thereof.
3.
Insofar as indemnification for liabilities arising under the Securities Act of
1933 may be permitted to directors, officers and controlling persons of the
registrant pursuant to the foregoing provisions, or otherwise, the registrant
has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable. In the event that a claim for indemnification against
such liabilities (other than the payment by the registrant of expenses incurred
or paid by a director, officer or controlling person of the registrant in the
successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Act and will be governed by the final adjudication of
such issue.
5
SIGNATURE
Pursuant
to the requirements of the Securities Act of 1933, the registrant certifies that
it has reasonable grounds to believe that it meets all the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in the Township of
Bridgewater, State of New Jersey, on August 22, 2001.
UNITED NATIONAL BANCORP

                               THOMAS C. GREGOR
                           By: ___________________________________________
                               Thomas C. Gregor
                               Chairman, President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
Signature                                     Title                              Date
                  ---------                                     -----                              ----

THOMAS C. GREGOR
-------------------------------------------        Chairman, President and Chief            August 22, 2001
Thomas C. Gregor                                   Executive Officer and Director
                                                    (Principal Executive Officer)

ALFRED J. SOLES
-------------------------------------------           Chief Financial Officer               August 22, 2001
Alfred J. Soles                                    (Principal Financial Officer)

A. RICHARD ABRAHAMIAN
-------------------------------------------       Senior Vice President and Chief           August 22, 2001
A. Richard Abrahamian                               Accounting Officer of United
                                                             Trust Bank
                                                   (Principal Accounting Officer)

GEORGE W. BLANK
-------------------------------------------                   Director                      August 22, 2001
George W. Blank

C. DOUGLAS CHERRY
-------------------------------------------                   Director                      August 22, 2001
C. Douglas Cherry

WILLIAM T. KELLEHER, JR.
-------------------------------------------                   Director                      August 22, 2001
William T. Kelleher, Jr.

JOHN P. KOPICKI
-------------------------------------------                   Director                      August 22, 2001
John P. Kopicki

                                       6
ANTONIA S. MAROTTA
-------------------------------------------                   Director                      August 22, 2001
Antonia S. Marotta

JOHN W. McGOWAN
-------------------------------------------                   Director                      August 22, 2001
John W. McGowan

PATRICIA A. McKIERNAN
-------------------------------------------                   Director                      August 22, 2001
Patricia A. McKiernan

CHARLES N. POND, JR.
-------------------------------------------                   Director                      August 22, 2001
Charles N. Pond, Jr.

PAUL K. ROSS
-------------------------------------------                   Director                      August 22, 2001
Paul K. Ross

ARLYN D. RUS
-------------------------------------------                   Director                      August 22, 2001
Arlyn D. Rus

DAVID R. WALKER
-------------------------------------------                   Director                      August 22, 2001
David R. Walker

RONALD E. WEST
-------------------------------------------                   Director                      August 22, 2001
Ronald E. West

GEORGE J. WICKARD
-------------------------------------------                   Director                      August 22, 2001
George J. Wickard
7
INDEX TO
EXHIBITS
Exhibit 5
Opinion Letter of Pitney, Hardin, Kipp & Szuch,
 LLP regarding legality of securities.
Exhibit 23.1
Consent of KPMG LLP.
Exhibit 23.2
Consent of Pitney, Hardin, Kipp & Szuch, LLP (contained in the opinion included as Exhibit 5).