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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">As filed with the Securities and Exchange Commission on May 4, 2016</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 24pt; FONT-WEIGHT: bold">PEAPACK-GLADSTONE FINANCIAL CORPORATION</font></div>
  
  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">(Exact name of registrant as specified in its charter)</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">500 Hills Drive, Suite 300</font></div>
  
  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Bedminster, New Jersey 07921</font></div>
  
  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;(Address of principal executive office with zip code)</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">PEAPACK-GLADSTONE FINANCIAL CORPORATION&#160;&#160;2012 LONG-TERM STOCK INCENTIVE PLAN,</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">(Full title of the Plan)</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Jeffrey J. Carfora, Chief Financial Officer</font></div>
  
  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">500 Hills Drive, Suite 300</font></div>
  
  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Bedminster, New Jersey 07291</font></div>
  
  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;(908) 234-0700</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">_______</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Day Pitney LLP</font></div>
  
  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">One Jefferson Road</font></div>
  
  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Parsippany, New Jersey 07054</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; and &#8220;smaller reporting company&#8221; in Rule 12b-2 of the Exchange Act.</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Common Stock,</font></div>
  
  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">no par value</font></div>
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  <div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Peapack-Gladstone Financial Corporation 2012 Long-Term Stock Incentive Plan, as amended (the &#8220;Plan&#8221;), currently authorizes the issuance of 1,200,000 shares of our common stock, no par value (including the shares registered by this registration statement) (the &#8220;Common Stock&#8221;). We have previously registered 700,000 shares of Common Stock for issuance under the Plan. This Registration Statement is registering the additional 500,000 shares of Common Stock issuable under the Plan, as recently approved by our shareholders. In addition, pursuant to Rule 416 under the Securities Act of 1933 (the &#8220;Securities Act&#8221;), this Registration Statement also covers an indeterminate number of shares of Common Stock that may be issuable pursuant to anti-dilution provisions contained in the Plan.</font></div>
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  <div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Estimated solely for the purpose of calculating the registration fee.&#160;&#160;Such estimate has been computed in accordance with Rule 457(c) and Rule 457(h) of the Securities Act based on the average of the high and low prices of the Common Stock as reported on NASDAQ on May 2<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">,</font> 2016.</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>All information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act of 1933 (the &#8220;Securities Act&#8221;) and Part I of Form S-8.</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Registration of Additional Securities</font></font></div>
  
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  <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Peapack-Gladstone Financial Corporation 2012 Long-Term Stock Incentive Plan, as amended (the &#8220;Plan&#8221;), currently authorizes the issuance of an aggregate of 1,200,000 shares of Common Stock. The Registrant has previously registered 700,000 shares of Common Stock issuable under the Plan pursuant to a Registration Statement on Form S-8 (No. 333-181041) filed with the Commission on April 30, 2012, a Registration Statement on Form S-8 (No. 333-188098) filed with the Commission on April 24, 2013 and a Registration Statement on Form S-8 (No. 333-195481) filed with the Commission on April 24, 2014 (collectively, the &#8220;Prior Registration Statements&#8221;). Under this Registration Statement, the Registrant is registering an additional 500,000 shares of Common Stock issuable under the Plan. The contents of the Prior Registration Statements are incorporated by reference herein to the extent not modified or superseded thereby or by any subsequently filed document that is incorporated by reference herein or therein.</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Incorporated by reference to the Exhibit 10.1 filed with Current Report on Form&#160;8-K filed on April&#160;29, 2016.</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">SIGNATURES</font></font></div>
  
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  <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Pursuant to the requirements of the Securities Act of 1933, 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 Township of Bedminster, State of New Jersey, on the <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">4th</font> day of May, 2016.</font></div>
  
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "s53161s8.htm", "secsgml_size_bytes": 75575}]
metadata_filer: {"company-data": {"conformed-name": "PEAPACK GLADSTONE FINANCIAL CORP", "cik": "0001050743", "assigned-sic": "6029", "irs-number": "223537895", "state-of-incorporation": "NJ", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-211134", "film-number": "161620289"}, "business-address": {"street1": "500 HILLS DRIVE", "city": "BEDMINSTER", "state": "NJ", "zip": "07921", "phone": "9082340700"}, "mail-address": {"street1": "500 HILLS DRIVE", "city": "BEDMINSTER", "state": "NJ", "zip": "07921"}}
text: s53161s8.htm
  As filed with the Securities and Exchange Commission on May 4, 2016
  Registration No. 333 -________
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C. 20549
  ________________
  FORM S-8
  REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
  PEAPACK-GLADSTONE FINANCIAL CORPORATION
  (Exact name of registrant as specified in its charter)
  New Jersey
  22-3537895
  (State or other jurisdiction of incorporation or organization)
  (I.R.S. Employer Identification No.)
  500 Hills Drive, Suite 300
  Bedminster, New Jersey 07921
  (Address of principal executive office with zip code)
  PEAPACK-GLADSTONE FINANCIAL CORPORATION  2012 LONG-TERM STOCK INCENTIVE PLAN,
  AS AMENDED
  (Full title of the Plan)
  Jeffrey J. Carfora, Chief Financial Officer
  500 Hills Drive, Suite 300
  Bedminster, New Jersey 07291
  (908) 234-0700
  (Name, address, including zip code, and telephone number, including area code, of agent for service)
  _______
  Copies to:
  Michael T. Rave, Esq.
  Day Pitney LLP
  One Jefferson Road
  Parsippany, New Jersey 07054
  (973) 966-8123
  Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of "large accelerated filer," "accelerated filer," and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
  Large accelerated filer
  o
  Accelerated filer
  x
  Non-accelerated filer
  o
  (Do not check if a smaller reporting company)
  Smaller reporting company
  o
  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,
  no par value
  500,000 shares
  $19.14
  $9,570,000
  $964
  __________________________
  (1)
  The Peapack-Gladstone Financial Corporation 2012 Long-Term Stock Incentive Plan, as amended (the "Plan"), currently authorizes the issuance of 1,200,000 shares of our common stock, no par value (including the shares registered by this registration statement) (the "Common Stock"). We have previously registered 700,000 shares of Common Stock for issuance under the Plan. This Registration Statement is registering the additional 500,000 shares of Common Stock issuable under the Plan, as recently approved by our shareholders. In addition, pursuant to Rule 416 under the Securities Act of 1933 (the "Securities Act"), this Registration Statement also covers an indeterminate number of shares of Common Stock that may be issuable pursuant to anti-dilution provisions contained in the Plan.
  (2)
  Estimated solely for the purpose of calculating the registration fee.  Such estimate has been computed in accordance with Rule 457(c) and Rule 457(h) of the Securities Act based on the average of the high and low prices of the Common Stock as reported on NASDAQ on May 2
  ,
  2016.
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  All information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act of 1933 (the "Securities Act") and Part I of Form S-8.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Registration of Additional Securities
  The Peapack-Gladstone Financial Corporation 2012 Long-Term Stock Incentive Plan, as amended (the "Plan"), currently authorizes the issuance of an aggregate of 1,200,000 shares of Common Stock. The Registrant has previously registered 700,000 shares of Common Stock issuable under the Plan pursuant to a Registration Statement on Form S-8 (No. 333-181041) filed with the Commission on April 30, 2012, a Registration Statement on Form S-8 (No. 333-188098) filed with the Commission on April 24, 2013 and a Registration Statement on Form S-8 (No. 333-195481) filed with the Commission on April 24, 2014 (collectively, the "Prior Registration Statements"). Under this Registration Statement, the Registrant is registering an additional 500,000 shares of Common Stock issuable under the Plan. The contents of the Prior Registration Statements are incorporated by reference herein to the extent not modified or superseded thereby or by any subsequently filed document that is incorporated by reference herein or therein.
  ITEM 5.
  Interests of Named Experts and Counsel
  Certain legal matters relating to the issuance of the shares of the Company's Common Stock offered hereby have been passed upon by Day Pitney LLP, counsel to the Company.  Partners and other attorneys involved in the preparation of the Registration Statement in the law firm of Day Pitney LLP do not beneficially own any shares of the Company as of May 4, 2016.
  ITEM 8.
  Exhibits
  4.1
  Peapack-Gladstone Financial Corporation 2012 Long-Term Stock Incentive Plan, as amended
  (1)
  5.1
  Opinion of Day Pitney LLP
  23.1
  Consent of
  Crowe Horwath LLP
  23.2
  Consent of Day Pitney LLP (included in Exhibit 5.1 hereto)
  24.1
  Power of Attorney (included on the signature page hereto)
  (1)
  Incorporated by reference to the Exhibit 10.1 filed with Current Report on Form 8-K filed on April 29, 2016.
  2
  SIGNATURES
  Pursuant to the requirements of the Securities Act of 1933, 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 Township of Bedminster, State of New Jersey, on the
  4th
  day of May, 2016.
  PEAPACK-GLADSTONE FINANCIAL CORPORATION
  By:
  /s/ Jeffrey J. Carfora
  Jeffrey J. Carfora
  Chief Financial Officer
  3
  POWER OF ATTORNEY
  KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Douglas L. Kennedy and Jeffrey J. Carfora, and each of them, as attorneys-in-fact and agents, with full power of substitution and resubstitution, to sign on his or her behalf, individually and in any and all capacities, including the capacities stated below, any and all amendments (including post-effective amendments) to this Registration Statement and any registration statements filed by the registrant pursuant to Rule 462(b) of the Securities Act of 1933, as amended, relating thereto and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting to said attorneys-in-fact and agents, 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 he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
  Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated:
  Signature
  Title
  Date
  /s/ Douglas L. Kennedy
  Chief Executive Officer and Director
  May 4, 2016
  Douglas L. Kennedy
  /s/
  Jeffrey J. Carfora
  Senior Executive Vice President and Chief Financial Officer
  May 2, 2016
  Jeffrey J. Carfora
  (Principal Financial Officer and Principal Accounting Officer)
  /s/ F. Duffield Meyercord
  Chairman of the Board
  May 4, 2016
  F. Duffield Meyercord
  /s/ Finn M.W. Caspersen, Jr.
  Director, Senior Executive Vice President,
  May 3, 2016
  Finn M.W. Caspersen, Jr.
  General Counsel and Chief Operating Officer
  /s/
  Susan A. Cole
  Director
  May 3, 2016
  Susan A. Cole
  /s/ Anthony J. Consi II
  Director
  May 3, 2016
  Anthony J. Consi II
  /s/ Richard Daingerfield
  Director
  May 3, 2016
  Richard Daingerfield
  /s/ Edward A. Gramigna
  Director
  May 3, 2016
  Edward A. Gramigna
  /s/ John D. Kissel
  Director
  May 3, 2016
  John D. Kissel
  /s/
  James R. Lamb
  Director
  May 3, 2016
  James R. Lamb
  /s/ Philip W. Smith III
  Director
  May 3, 2016
  Philip W. Smith III
  /s/
  Beth Welsh
  Director
  May 4, 2016
  Beth Welsh
  4
  EXHIBIT INDEX
  5.1
  Opinion of Day Pitney LLP
  23.1
  Consent of
  Crowe Horwath LLP
  23.2
  Consent of Day Pitney LLP (included in Exhibit 5.1 hereto)
  24.1
  Power of Attorney (included on the signature page hereto)
  5