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<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As
filed with the Securities and Exchange Commission on June 9, 2005 </FONT></P>

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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Registration No. 333 -
_______ </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>UNITED STATES
SECURITIES AND EXCHANGE COMMISSION<BR>Washington, D.C. 20549  </FONT></P>



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     <P ALIGN=CENTER>_________________ </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM S-8<BR>REGISTRATION STATEMENT<BR>UNDER THE
SECURITIES ACT OF 1933 </FONT></P>

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     <P ALIGN=CENTER>_________________ </P>

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<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CENTRAL JERSEY BANCORP <BR>(Exact name
of registrant as specified in its charter)  </FONT></P>



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<TD ALIGN="CENTER" WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>           New Jersey             <BR>
  (State or other jurisdiction    <BR>
of incorporation or organization)
</FONT></TD>
<TD ALIGN="CENTER" WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>       22-3757709<BR>
    (I.R.S. Employer<BR>
   Identification No.)
</FONT></TD>
</TR>
</TABLE>
<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>627 Second Avenue<BR>Long
Branch, New Jersey 07740<BR>(Address,
including zip code, of registrant&#146;s Principal Executive Offices) </FONT></P>



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     <P ALIGN=CENTER>_________________ </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Central Jersey Bancorp
2005 Equity Incentive Plan </FONT></P>

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<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Full
title of the plans) </FONT></P>

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     <P ALIGN=CENTER>_________________ </P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>JAMES S. VACCARO<BR>President and Chief
Executive Officer<BR>Central Jersey Bancorp<BR>627 Second Avenue<BR>Long
<BR>Branch, New Jersey 07740<BR>(732) 571-1300<BR>(Name,
address and telephone number, including area code, of agent for service)   </FONT></P>

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     <P ALIGN=CENTER>_________________ </P>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION OF
REGISTRATION FEE </FONT></H1>






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     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title of securities to be<BR>
registered</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>
Amount to be<BR>
registered (1)</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed maximum<BR>
offering price per<BR>
share (2)</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed maximum<BR>
aggregate offering<BR>
price (2)</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount of<BR>
registration fee
</FONT></TD></TR>

<TR>
      <TD>&nbsp; </TD>
      <TD> </TD>
      <TD> </TD>
      <TD> </TD>
      <TD> </TD></TR>
<TR VALIGN=Bottom>
     <TD WIDTH="28%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common Stock, $0.01 par value,</FONT></TD>
     <TD WIDTH="18%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="18%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="18%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="18%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>

<TR VALIGN=Bottom>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>of Central Jersey Bancorp</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>400,000</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$29.17</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$11,668,000</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$1,373.32</FONT></TD></TR>

<TR>
      <TD> </TD>
      <TD> </TD>
      <TD>&nbsp; </TD>
      <TD> </TD>
      <TD> </TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TOTAL REGISTRATION FEE</FONT></TD>
      <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT> </TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$1,373.32</FONT></TD></TR>
</TABLE>
<BR>






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          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          In accordance with Rule 416 under the Securities Act of 1933, as amended (the
          &#147;Securities Act&#148;), this registration statement also covers such
          additional indeterminate numbers of shares as may become issuable pursuant to
          anti-dilution provisions of the Central Jersey Bancorp 2005 Equity Incentive
          Plan and to adjust for the occurrence of certain corporate transactions or
          events, including, without limitation, a stock split or stock dividend. </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          Estimated solely for the purpose of calculation of the registration fee, the
          proposed maximum offering price per share and the proposed maximum aggregate
          offering price with respect to the common stock of the Registrant being
          registered hereunder are based upon, pursuant to Rule 457(h) of the Securities
          Act, the average of the high and low prices of the Registrant&#146;s common
          stock as reported on the Nasdaq SmallCap Market on June 7, 2005. </FONT></TD>
          </TR>
          </TABLE>
          <BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman" size=2>ii</FONT></P><HR SIZE=5 COLOR=GRAY STYLE="page-break-after:always">



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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 3.&nbsp;&nbsp;&nbsp;&nbsp;
Incorporation of Documents by Reference.</B> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents filed by Central Jersey Bancorp with the Securities and Exchange
Commission (the &#147;Commission&#148;) are hereby incorporated by reference in this
registration statement as of their respective dates: </FONT></P>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>a) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               The Registrant&#146;s Annual Report on Form 10-KSB for the year ended December
               31, 2004, which contains audited consolidated financial statements of the
               Registrant for the most recent year for which such statements have been filed. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>b) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               The Registrant&#146;s Quarterly Report on Form 10-Q for the quarter ended March
               31, 2005, which includes a copy of the Central Jersey Bancorp 2005 Equity
               Incentive Plan as Exhibit 10.10 thereto. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>c) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               The Registrant&#146;s Current Report on Form 8-K, dated January 3, 2005 and
               amended on March 16, 2005. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>d) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               The Registrant&#146;s Current Report on Form 8-K, dated January 27, 2005. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>e) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               The Registrant&#146;s Current Report on Form 8-K, dated April 28, 2005. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>f) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               The Registrant&#146;s Current Report on Form 8-K, dated May 26, 2005. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>g) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               The Registrant&#146;s registration statement on Form S-8 (registration no.
               333-122468), which contains a description of the Registrant&#146;s common stock. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
documents subsequently filed by the Registrant pursuant to Section 13(a), 13(c), 14 and
15(d) of the Securities Exchange Act of 1934, as amended, (the &#147;Exchange Act&#148;),
after the date hereof, and prior to the filing of a post-effective amendment which
indicates that all of the securities offered have been sold or which deregisters all
securities then remaining unsold, shall be deemed to be incorporated by reference in this
registration statement and made a part hereof from the date such documents are filed. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 4.&nbsp;&nbsp;&nbsp;&nbsp;
Description of Securities.</B> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant&#146;s common stock is registered pursuant to Section 12(g) of the Exchange
Act. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 5.&nbsp;&nbsp;&nbsp;&nbsp;
Interests of Named Experts and Counsel.</B> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.  </FONT></P>


<P ALIGN=CENTER><FONT FACE="Times New Roman" size=2>II-1</FONT></P><HR SIZE=5 COLOR=GRAY STYLE="page-break-after:always">

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 6.&nbsp;&nbsp;&nbsp;&nbsp;
Indemnification of Directors and Officers.</B> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
14A:2-7 of the New Jersey Business Corporation Act (&#147;NJBCA&#148;) permits a
corporation organized under the laws of the State of New Jersey to limit in the
corporation&#146;s certificate of incorporation the personal liability of the
corporation&#146;s directors and officers to the corporation and its shareholders. The
Registrant has limited in its Amended and Restated Certificate of Incorporation (the
&#147;Certificate of Incorporation&#148;) the personal liability of its directors and
officers to the Registrant and its shareholders to the extent permitted by Section 14A:2-7
of the NJBCA. The Registrant&#146;s Certificate of Incorporation specifically provides
that a director or officer of the Registrant shall have no personal liability to the
Registrant or its shareholders for damages for a breach of fiduciary duty, provided that
liability shall not be eliminated for breaches of the duty of loyalty to the Registrant
and its shareholders, for acts or omissions not in good faith or which involve a knowing
violation of law, or for any transactions from which the director or officer derived an
improper personal benefit. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
14A:3-5 of the NJBCA permits a corporation organized under the laws of the State of New
Jersey to indemnify corporate agents, including directors and officers, against expenses
and liabilities incurred in connection with proceedings brought against any such person in
his or her capacity as an agent of the corporation. In order to be eligible for
indemnification, the corporate agent must have acted in good faith and with the belief
that his or her actions were consistent with the best interests of the corporation, and in
the case of criminal proceedings, the agent must have acted without reason to believe that
his or her actions were unlawful. Prior to any final determination against the corporate
agent, the corporation may advance funds to pay for the agent&#146;s expenses;
<I>provided,</I> that the agent agrees to repay the funds if it is ultimately determined
that the agent is not entitled to indemnification. The Registrant&#146;s Amended and
Restated By-laws (the &#147;By-laws&#148;) expressly authorize us to provide this
indemnification to our directors and officers. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
By-laws also permit us to purchase and maintain insurance on behalf of any person who is
or was a director, officer, employee or agent of the Registrant, or is or was serving at
the Registrant&#146;s request as a director, officer, employee or agent of another entity,
against any liability asserted against or incurred by such person, in any such capacity or
arising from his or her status as such, whether or not the Registrant would have the power
to indemnify the person against such liability under the By-laws. In that connection, the
Registrant maintains a liability insurance policy providing coverage for the directors and
officers of the Registrant and its subsidiaries, Monmouth Community Bank, National
Association, and Allaire Community Bank, in an amount up to $10,000,000 for any single
event. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 7.&nbsp;&nbsp;&nbsp;&nbsp;
Exemption from Registration Claimed.</B> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable. </FONT></P>

<P ALIGN=CENTER><FONT FACE="Times New Roman" size=2>II-2</FONT></P><HR SIZE=5 COLOR=GRAY STYLE="page-break-after:always">

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 8.&nbsp;&nbsp;&nbsp;&nbsp;
Exhibits.</B> </FONT> </P>


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     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH>
     <TH ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH="15%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Exhibit Number</U> </FONT></TD>
     <TD WIDTH="85%" ALIGN="center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Description</U> </FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion of Giordano, Halleran &amp; Ciesla, a Professional Corporation, including consent of such counsel.
</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Independent Registered Public Accounting Firm.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Giordano, Halleran &amp; Ciesla, a Professional Corporation (filed with Exhibit 5.1).</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24.1<BR>&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers of Attorney for each officer and director of Central Jersey Bancorp executing this registration statement
(included in the signature pages to this registration statement).</FONT></TD></TR>
</TABLE>
<BR>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 9.&nbsp;&nbsp;&nbsp;&nbsp;
Undertakings.</B> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant hereby undertakes: </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;          To
file, during any period in which offers or sales are being made, a
          post-effective amendment to this registration statement: (i) to include any
          prospectus required by Section 10(a)(3) of the Securities Act; (ii) to reflect
          in such prospectus any facts or events arising after the effective date of the
          registration statement (or the most recent post-effective amendment thereof)
          which, individually or in the aggregate, represents a fundamental change in the
          information set forth in the registration statement; and (iii) 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; <I>provided, however</I>, that (i)
          and (ii) herein do not apply if the information required to be included in a
          post-effective amendment by such provisions is contained in periodic reports
          filed by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange
          Act that are incorporated by reference in the registration statement.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;          That,
for the purpose of determining any liability under the Securities Act,           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></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&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></P>


<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;          That,
for purpose of determining any liability under the Securities Act, each           filing
of the Registrant&#146;s annual report pursuant to Section 13(a) or           Section
15(d) of the Exchange Act that is incorporated by reference in the           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.  </FONT></P>


<P ALIGN=CENTER><FONT FACE="Times New Roman" size=2>II-3</FONT></P><HR SIZE=5 COLOR=GRAY STYLE="page-break-after:always">

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;          That,
insofar as indemnification for liabilities arising under the Securities           Act 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 Commission, such indemnification is           against
public policy as expressed in the Securities 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 our counsel the
matter           has been settled by controlling precedent, submit to a court of
appropriate           jurisdiction the question of whether such indemnification by it is
against           public policy as expressed in the Securities Act and will be governed
by the           final adjudication of such issue.  </FONT></P>

<BR><BR><BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman" size=2>II-4</FONT></P><HR SIZE=5 COLOR=GRAY STYLE="page-break-after:always">


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>SIGNATURES</U> </FONT> </H1>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, as amended, the Registrant certifies
that it has reasonable grounds to believe that it meets all of 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 City of Long Branch, State of New
Jersey, on the 9<SUP>th</SUP> day of June, 2005. </FONT></P>

<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
<TR vAlign=bottom>
<TH></TH>
<TH></TH></TR>
<TR vAlign=top>
<TD width="50%"><FONT face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
<TD width="50%"><FONT face="Times New Roman, Times, Serif" size=2><U>CENTRAL JERSEY BANCORP </U>
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(Registrant) <BR><BR><BR><BR>By: <U>/s/ James S. Vaccaro&nbsp;</U>
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;James S. Vaccaro
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President and Chief Executive Officer </FONT></TD></TR>
</TABLE>
<BR>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Carl F. Chirico and James S. Vaccaro and each of them, his true and lawful
attorney-in-fact and agent for him and in his name, place and stead, in any and all
capacities to sign any and all amendments (including post-effective amendments) to this
registration statement, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission, granting
unto said attorney-in-fact and agent full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the premises, as fully
to all intents and purposes as they might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by
virtue hereof. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, as amended, this registration statement
has been signed by the following persons in the capacities and on the dates indicated. </FONT></P>





<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" WIDTH="100%">
<TR VALIGN=Bottom>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Signatures</U> </FONT></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Title</U> </FONT></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Date</U> </FONT></TH></TR>

<TR>
      <TD>&nbsp; </TD>
      <TD> </TD>
      <TD> </TD></TR>
<TR VALIGN=Bottom>
     <TD WIDTH="35%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ George S. Callas</U> </FONT></TD>
     <TD WIDTH="35%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chairman of the Board of Directors</FONT></TD>
     <TD WIDTH="30%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 9, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>George S. Callas</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ Carl F. Chirico</U> </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice Chairman of the Board of Directors</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 9, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Carl F. Chirico</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ James S. Vaccaro</U> </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>President and Chief Executive Officer and</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 9, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>James S. Vaccaro</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director (Principal Executive Officer)</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ Robert S. Vuono</U> </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Senior Executive Vice President, Chief</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 9, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Robert S. Vuono</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Operating Officer, Secretary and Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>
<BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman" size=2>II-5</FONT></P><HR SIZE=5 COLOR=GRAY STYLE="page-break-after:always">
<BR>
<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" WIDTH="100%">

<TR VALIGN=Bottom>
     <TD WIDTH="35%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"> </FONT></TD>
     <TD WIDTH="35%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH="30%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ Anthony Giordano, III</U> </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Executive Vice President, Chief </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 9, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Anthony Giordano, III<BR>&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Financial Officer and Treasurer <BR>
(Principal Financial and Accounting Officer)</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ James G. Aaron</U> </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 9, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>James G. Aaron</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ Nicholas A. Alexander</U> </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 9, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Nicholas A. Alexander</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ John A. Brockriede</U> </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 9, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>John A. Brockriede</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ M. Claire French</U> </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 9, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>M. Claire French</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ William H. Jewett</U> </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 9, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>William H. Jewett</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ Paul A. Larson, Jr.</U> </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 9, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Paul A. Larson, Jr.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ John F. McCann</U> </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 9, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>John F. McCann</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ Mark G. Solow</U> </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 9, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mark G. Solow</FONT></TD></TR>
</TABLE>
<BR><BR><BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman" size=2>II-6</FONT></P><HR SIZE=5 COLOR=GRAY>
</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "s8-69103_centraljersey.htm", "secsgml_size_bytes": 39704}]
{"company-data": {"conformed-name": "CENTRAL JERSEY BANCORP", "cik": "0001172353", "assigned-sic": "6021", "irs-number": "223757709", "state-of-incorporation": "NJ", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-125658", "film-number": "05886419"}, "business-address": {"street1": "627 SECOND AVENUE", "city": "LONG BRANCH", "state": "NJ", "zip": "07740", "phone": "7325711300"}, "mail-address": {"street1": "627 SECOND AVENUE", "city": "LONG BRANCH", "state": "NJ", "zip": "07740"}, "former-company": {"former-conformed-name": "MONMOUTH COMMUNITY BANCORP", "date-changed": "20020429"}}
As
filed with the Securities and Exchange Commission on June 9, 2005
Registration No. 333 -
_______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM S-8
REGISTRATION STATEMENT
UNDER THE
SECURITIES ACT OF 1933
_________________
CENTRAL JERSEY BANCORP
(Exact name
of registrant as specified in its charter)
New Jersey
(State or other jurisdiction
of incorporation or organization)
22-3757709
(I.R.S. Employer
Identification No.)
627 Second Avenue
Long
Branch, New Jersey 07740
(Address,
including zip code, of registrant's Principal Executive Offices)
_________________
Central Jersey Bancorp
2005 Equity Incentive Plan
(Full
title of the plans)
_________________
JAMES S. VACCARO
President and Chief
Executive Officer
Central Jersey Bancorp
627 Second Avenue
Long
Branch, New Jersey 07740
(732) 571-1300
(Name,
address and telephone number, including area code, of agent for service)
_________________
CALCULATION OF
REGISTRATION FEE
Title of securities to be
registered
Amount to be
registered (1)
Proposed maximum
offering price per
share (2)
Proposed maximum
aggregate offering
price (2)
Amount of
registration fee
Common Stock, $0.01 par value,
of Central Jersey Bancorp
400,000
$29.17
$11,668,000
$1,373.32
TOTAL REGISTRATION FEE
$1,373.32
(1)
In accordance with Rule 416 under the Securities Act of 1933, as amended (the
          "Securities Act"), this registration statement also covers such
          additional indeterminate numbers of shares as may become issuable pursuant to
          anti-dilution provisions of the Central Jersey Bancorp 2005 Equity Incentive
          Plan and to adjust for the occurrence of certain corporate transactions or
          events, including, without limitation, a stock split or stock dividend.
(2)
Estimated solely for the purpose of calculation of the registration fee, the
          proposed maximum offering price per share and the proposed maximum aggregate
          offering price with respect to the common stock of the Registrant being
          registered hereunder are based upon, pursuant to Rule 457(h) of the Securities
          Act, the average of the high and low prices of the Registrant's common
          stock as reported on the Nasdaq SmallCap Market on June 7, 2005.
ii
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 3.    
Incorporation of Documents by Reference.
The
following documents filed by Central Jersey Bancorp with the Securities and Exchange
Commission (the "Commission") are hereby incorporated by reference in this
registration statement as of their respective dates:
a)
The Registrant's Annual Report on Form 10-KSB for the year ended December
               31, 2004, which contains audited consolidated financial statements of the
               Registrant for the most recent year for which such statements have been filed.
b)
The Registrant's Quarterly Report on Form 10-Q for the quarter ended March
               31, 2005, which includes a copy of the Central Jersey Bancorp 2005 Equity
               Incentive Plan as Exhibit 10.10 thereto.
c)
The Registrant's Current Report on Form 8-K, dated January 3, 2005 and
               amended on March 16, 2005.
d)
The Registrant's Current Report on Form 8-K, dated January 27, 2005.
e)
The Registrant's Current Report on Form 8-K, dated April 28, 2005.
f)
The Registrant's Current Report on Form 8-K, dated May 26, 2005.
g)
The Registrant's registration statement on Form S-8 (registration no.
               333-122468), which contains a description of the Registrant's common stock.
All
documents subsequently filed by the Registrant pursuant to Section 13(a), 13(c), 14 and
15(d) of the Securities Exchange Act of 1934, as amended, (the "Exchange Act"),
after the date hereof, and prior to the filing of a post-effective amendment which
indicates that all of the securities offered have been sold or which deregisters all
securities then remaining unsold, shall be deemed to be incorporated by reference in this
registration statement and made a part hereof from the date such documents are filed.
Item 4.    
Description of Securities.
The
Registrant's common stock is registered pursuant to Section 12(g) of the Exchange
Act.
Item 5.    
Interests of Named Experts and Counsel.
Not
applicable.
II-1
Item 6.    
Indemnification of Directors and Officers.
Section
14A:2-7 of the New Jersey Business Corporation Act ("NJBCA") permits a
corporation organized under the laws of the State of New Jersey to limit in the
corporation's certificate of incorporation the personal liability of the
corporation's directors and officers to the corporation and its shareholders. The
Registrant has limited in its Amended and Restated Certificate of Incorporation (the
"Certificate of Incorporation") the personal liability of its directors and
officers to the Registrant and its shareholders to the extent permitted by Section 14A:2-7
of the NJBCA. The Registrant's Certificate of Incorporation specifically provides
that a director or officer of the Registrant shall have no personal liability to the
Registrant or its shareholders for damages for a breach of fiduciary duty, provided that
liability shall not be eliminated for breaches of the duty of loyalty to the Registrant
and its shareholders, for acts or omissions not in good faith or which involve a knowing
violation of law, or for any transactions from which the director or officer derived an
improper personal benefit.
Section
14A:3-5 of the NJBCA permits a corporation organized under the laws of the State of New
Jersey to indemnify corporate agents, including directors and officers, against expenses
and liabilities incurred in connection with proceedings brought against any such person in
his or her capacity as an agent of the corporation. In order to be eligible for
indemnification, the corporate agent must have acted in good faith and with the belief
that his or her actions were consistent with the best interests of the corporation, and in
the case of criminal proceedings, the agent must have acted without reason to believe that
his or her actions were unlawful. Prior to any final determination against the corporate
agent, the corporation may advance funds to pay for the agent's expenses;
provided,
that the agent agrees to repay the funds if it is ultimately determined
that the agent is not entitled to indemnification. The Registrant's Amended and
Restated By-laws (the "By-laws") expressly authorize us to provide this
indemnification to our directors and officers.
The
By-laws also permit us to purchase and maintain insurance on behalf of any person who is
or was a director, officer, employee or agent of the Registrant, or is or was serving at
the Registrant's request as a director, officer, employee or agent of another entity,
against any liability asserted against or incurred by such person, in any such capacity or
arising from his or her status as such, whether or not the Registrant would have the power
to indemnify the person against such liability under the By-laws. In that connection, the
Registrant maintains a liability insurance policy providing coverage for the directors and
officers of the Registrant and its subsidiaries, Monmouth Community Bank, National
Association, and Allaire Community Bank, in an amount up to $10,000,000 for any single
event.
Item 7.    
Exemption from Registration Claimed.
Not
applicable.
II-2
Item 8.    
Exhibits.
Exhibit Number
Description
5.1
Opinion of Giordano, Halleran & Ciesla, a Professional Corporation, including consent of such counsel.
23.1
Consent of Independent Registered Public Accounting Firm.
23.2
Consent of Giordano, Halleran & Ciesla, a Professional Corporation (filed with Exhibit 5.1).
24.1
Powers of Attorney for each officer and director of Central Jersey Bancorp executing this registration statement
(included in the signature pages to this registration statement).
Item 9.    
Undertakings.
The
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: (i) to include any
          prospectus required by Section 10(a)(3) of the Securities Act; (ii) to reflect
          in such prospectus any facts or events arising after the effective date of the
          registration statement (or the most recent post-effective amendment thereof)
          which, individually or in the aggregate, represents a fundamental change in the
          information set forth in the registration statement; and (iii) 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;
provided, however
, that (i)
          and (ii) herein do not apply if the information required to be included in a
          post-effective amendment by such provisions is contained in periodic reports
          filed by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange
          Act that are incorporated by reference in the registration statement.
(b)              That,
for the purpose of determining any liability under the Securities Act,           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.
(d)              That,
for purpose of determining any liability under the Securities Act, each           filing
of the Registrant's annual report pursuant to Section 13(a) or           Section
15(d) of the Exchange Act that is incorporated by reference in the           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.
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(e)              That,
insofar as indemnification for liabilities arising under the Securities           Act 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 Commission, such indemnification is           against
public policy as expressed in the Securities 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 our counsel the
matter           has been settled by controlling precedent, submit to a court of
appropriate           jurisdiction the question of whether such indemnification by it is
against           public policy as expressed in the Securities Act and will be governed
by the           final adjudication of such issue.
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SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, as amended, the Registrant certifies
that it has reasonable grounds to believe that it meets all of 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 City of Long Branch, State of New
Jersey, on the 9
th
day of June, 2005.
CENTRAL JERSEY BANCORP
(Registrant)
By:
/s/ James S. Vaccaro
James S. Vaccaro
President and Chief Executive Officer
KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Carl F. Chirico and James S. Vaccaro and each of them, his true and lawful
attorney-in-fact and agent for him and in his name, place and stead, in any and all
capacities to sign any and all amendments (including post-effective amendments) to this
registration statement, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission, granting
unto said attorney-in-fact and agent full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the premises, as fully
to all intents and purposes as they might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by
virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, as amended, this registration statement
has been signed by the following persons in the capacities and on the dates indicated.
Signatures
Title
Date
/s/ George S. Callas
Chairman of the Board of Directors
June 9, 2005
George S. Callas
/s/ Carl F. Chirico
Vice Chairman of the Board of Directors
June 9, 2005
Carl F. Chirico
/s/ James S. Vaccaro
President and Chief Executive Officer and
June 9, 2005
James S. Vaccaro
Director (Principal Executive Officer)
/s/ Robert S. Vuono
Senior Executive Vice President, Chief
June 9, 2005
Robert S. Vuono
Operating Officer, Secretary and Director
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/s/ Anthony Giordano, III
Executive Vice President, Chief
June 9, 2005
Anthony Giordano, III
Financial Officer and Treasurer
(Principal Financial and Accounting Officer)
/s/ James G. Aaron
Director
June 9, 2005
James G. Aaron
/s/ Nicholas A. Alexander
Director
June 9, 2005
Nicholas A. Alexander
/s/ John A. Brockriede
Director
June 9, 2005
John A. Brockriede
/s/ M. Claire French
Director
June 9, 2005
M. Claire French
/s/ William H. Jewett
Director
June 9, 2005
William H. Jewett
/s/ Paul A. Larson, Jr.
Director
June 9, 2005
Paul A. Larson, Jr.
/s/ John F. McCann
Director
June 9, 2005
John F. McCann
/s/ Mark G. Solow
Director
June 9, 2005
Mark G. Solow
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