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    <div style="text-align: right; font-weight: bold;">Registration No. 333-</div>
    <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on June&#160;<u></u>9, 2023</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-weight: bold;">UNITED STATES</font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-weight: bold;">Washington, D.C.&#160; 20549</font></div>
    <div style="text-align: center; font-size: 12pt;">___________________<font style="font-weight: bold;"></font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-weight: bold;">FORM S-8</font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-weight: bold;"><br>
      </font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-weight: bold;">REGISTRATION STATEMENT</font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-weight: bold;">UNDER</font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-weight: bold;">THE SECURITIES ACT OF 1933</font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-weight: bold;">Peapack-Gladstone Financial Corporation</font></div>
    <div style="text-align: center; font-size: 8pt;">(Exact Name of Registrant as Specified in its Charter)</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zfd637e11223441389146c7f87b38270c" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 47.34%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt; font-weight: bold;">New Jersey</div>
          </td>
          <td style="width: 5.34%; vertical-align: top;">&#160;</td>
          <td style="width: 47.32%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt; font-weight: bold;">22-3537895</div>
          </td>
        </tr>
        <tr>
          <td style="width: 47.34%; vertical-align: top;">
            <div style="text-align: center; font-size: 8pt;">(State or Other Jurisdiction of</div>
            <div style="text-align: center; font-size: 8pt;">Incorporation or Organization)</div>
          </td>
          <td style="width: 5.34%; vertical-align: top;">&#160;</td>
          <td style="width: 47.32%; vertical-align: top;">
            <div style="text-align: center; font-size: 8pt;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">500 Hills Drive, Suite 300</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Bedminster, New Jersey 07921</div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-size: 8pt;">(Address of Principal Executive Offices)</font><font style="font-weight: bold;"></font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-weight: bold;">Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan</font></div>
    <div style="text-align: center; font-size: 8pt;">(Full Title of the Plan)</div>
    <div style="text-align: center; font-size: 8pt;"> <br>
    </div>
    <div style="text-align: center;">Copies to:</div>
    <table cellspacing="0" cellpadding="0" id="z06d9988920a34cf4ab4778ea8be4084b" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 47.34%; vertical-align: top;">
            <div style="text-align: center;">Frank A. Cavallaro</div>
          </td>
          <td style="width: 5.34%; vertical-align: top;">&#160;</td>
          <td style="width: 47.32%; vertical-align: top;">
            <div style="text-align: center;">Lawrence M.F. Spaccasi, Esq.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 47.34%; vertical-align: top;">
            <div style="text-align: center;">Chief Financial Officer</div>
          </td>
          <td style="width: 5.34%; vertical-align: top;">&#160;</td>
          <td style="width: 47.32%; vertical-align: top;">
            <div style="text-align: center;">Scott A. Brown, Esq.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 47.34%; vertical-align: top;">
            <div style="text-align: center;">Peapack-Gladstone Financial Corporation</div>
          </td>
          <td style="width: 5.34%; vertical-align: top;">&#160;</td>
          <td style="width: 47.32%; vertical-align: top;">
            <div style="text-align: center;">Luse Gorman, PC</div>
          </td>
        </tr>
        <tr>
          <td style="width: 47.34%; vertical-align: top;">
            <div style="text-align: center;">500 Hills Drive, Suite 300</div>
          </td>
          <td style="width: 5.34%; vertical-align: top;">&#160;</td>
          <td style="width: 47.32%; vertical-align: top;">
            <div style="text-align: center;">5335 Wisconsin Ave., N.W., Suite 780</div>
          </td>
        </tr>
        <tr>
          <td style="width: 47.34%; vertical-align: top;">
            <div style="text-align: center;">Bedminster, New Jersey 07291</div>
          </td>
          <td style="width: 5.34%; vertical-align: top;">&#160;</td>
          <td style="width: 47.32%; vertical-align: top;">
            <div style="text-align: center;">Washington, DC 20015-2035</div>
          </td>
        </tr>
        <tr>
          <td style="width: 47.34%; vertical-align: top;">
            <div style="text-align: center;">(908) 234-0700</div>
          </td>
          <td style="width: 5.34%; vertical-align: top;">&#160;</td>
          <td style="width: 47.32%; vertical-align: top;">
            <div style="text-align: center;">(202) 274-2000</div>
          </td>
        </tr>
        <tr>
          <td style="width: 47.34%; vertical-align: top;">
            <div style="text-align: center;">(Name, Address and Telephone</div>
          </td>
          <td style="width: 5.34%; vertical-align: top;">&#160;</td>
          <td style="width: 47.32%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 47.34%; vertical-align: top;">
            <div style="text-align: center;">Number of Agent for Service)</div>
          </td>
          <td style="width: 5.34%; vertical-align: top;">&#160;</td>
          <td style="width: 47.32%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 47.34%; vertical-align: top;">&#160;</td>
          <td style="width: 5.34%; vertical-align: top;">&#160;</td>
          <td style="width: 47.32%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div>
      <div>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated
        filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act:</div>
      <div><br>
      </div>
    </div>
    <table cellspacing="0" cellpadding="0" id="z2ebdad8fccd24e4aadcf539ec85cd8b7" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 66.25%; vertical-align: top;">
            <div>Large accelerated filer&#160;&#9744;</div>
          </td>
          <td style="width: 33.75%; vertical-align: top;">
            <div>Accelerated filer&#160;&#8999;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 66.25%; vertical-align: top;">
            <div>Non-accelerated filer&#160;&#9744;&#160;&#160;</div>
          </td>
          <td style="width: 33.75%; vertical-align: top;">
            <div>Smaller reporting company&#160;&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 66.25%; vertical-align: top;">
            <div>Emerging growth company&#160;&#9744;</div>
          </td>
          <td style="width: 33.75%; vertical-align: top;">
            <div>&#160;</div>
          </td>
        </tr>

    </table>
    <div>
      <div><br>
      </div>
      <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
        Securities Act.&#160;&#9744;</div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>&#160;</div>
    </div>
    <div style="text-align: center; margin-bottom: 12pt; font-weight: bold;">REGISTRATION OF ADDITIONAL SHARES</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">Peapack-Gladstone Financial Corporation (the &#8220;Company&#8221;) is filing this Registration Statement pursuant to General Instruction E on Form S-8 with the Securities and Exchange
      Commission (the &#8220;Commission&#8221;) to register an additional 600,000 shares of its common stock, no par value per share, under the Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan (the &#8220;Plan&#8221;). Such additional shares are of the same
      class as other securities for which a registration statement relating to the Plan has previously been filed and is effective.</div>
    <div style="text-align: justify; text-indent: 36pt;">Pursuant to General Instruction E of Form S-8 regarding Registration of Additional Securities, the contents of the Registration Statement on Form S-8 filed with the Commission on July 1, 2021 (File
      No. 333-257594) is hereby incorporated by reference in this Registration Statement.</div>
    <div style="margin-bottom: 12pt;"><br>
    </div>
    <div style="text-align: justify; margin-bottom: 12pt; font-weight: bold;">PART II.</div>
    <div style="text-align: justify; margin-bottom: 12pt; font-weight: bold;">Item 8.&#160; Exhibits.</div>
    <table cellspacing="0" cellpadding="0" id="z6b782512948345cfa7ff871630a045be" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 19.23%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Regulation S-K</div>
            <div style="text-align: center;">Exhibit Number</div>
          </td>
          <td style="width: 2.88%; vertical-align: top;">&#160;</td>
          <td style="width: 77.88%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">Document</div>
          </td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: bottom;">&#160;</td>
          <td style="width: 2.88%; vertical-align: top;">&#160;</td>
          <td style="width: 77.88%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">
            <div style="text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/1050743/000091431709002063/form10q-103827_pgf.htm">4.1</a></div>
          </td>
          <td style="width: 2.88%; vertical-align: top;"><br>
          </td>
          <td style="width: 77.88%; vertical-align: top;">
            <div><a href="https://www.sec.gov/Archives/edgar/data/1050743/000091431709002063/form10q-103827_pgf.htm">Certificate of Incorporation of Peapack-Gladstone Financial Corporation (incorporated by reference to Exhibit 3 of the Company&#8217;s Form 10-Q
                Quarterly Report filed on November 9, 2009 (File No. 001-16197)</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">&#160;</td>
          <td style="width: 2.88%; vertical-align: top;">&#160;</td>
          <td style="width: 77.88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">
            <div style="text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/1050743/000094337423000151/ex3-2.htm">4.2</a></div>
          </td>
          <td style="width: 2.88%; vertical-align: top;"><br>
          </td>
          <td style="width: 77.88%; vertical-align: top;">
            <div><a href="https://www.sec.gov/Archives/edgar/data/1050743/000094337423000151/ex3-2.htm">Bylaws of Peapack-Gladstone Financial Corporation (incorporated by reference to Exhibit 3.2 of the Company&#8217;s Form 8-K Current Report filed on March 23,
                2023 (File No. 001-16197)</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">&#160;</td>
          <td style="width: 2.88%; vertical-align: top;">&#160;</td>
          <td style="width: 77.88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">
            <div style="text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/1050743/000156459020010802/pgc-ex4e_392.htm">4.3</a></div>
          </td>
          <td style="width: 2.88%; vertical-align: top;"><br>
          </td>
          <td style="width: 77.88%; vertical-align: top;">
            <div><a href="https://www.sec.gov/Archives/edgar/data/1050743/000156459020010802/pgc-ex4e_392.htm">Description of Registrant&#8217;s Securities (incorporated by reference to Exhibit 4.E. of the Registrant&#8217;s Form 10-K Annual Report for the year ended
                December 31, 2019)</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">&#160;</td>
          <td style="width: 2.88%; vertical-align: top;">&#160;</td>
          <td style="width: 77.88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">
            <div style="text-align: center;"><a href="ex5_s8-060823.htm">5</a></div>
          </td>
          <td style="width: 2.88%; vertical-align: top;"><br>
          </td>
          <td style="width: 77.88%; vertical-align: top;">
            <div><a href="ex5_s8-060823.htm">Opinion of Luse Gorman, PC</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">&#160;</td>
          <td style="width: 2.88%; vertical-align: top;">&#160;</td>
          <td style="width: 77.88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">
            <div style="text-align: center;"><a href="ex5_s8-060823.htm">23.1</a></div>
          </td>
          <td style="width: 2.88%; vertical-align: top;"><br>
          </td>
          <td style="width: 77.88%; vertical-align: top;">
            <div><a href="ex5_s8-060823.htm">Consent of Luse Gorman, PC (included in Exhibit 5)</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">&#160;</td>
          <td style="width: 2.88%; vertical-align: top;">&#160;</td>
          <td style="width: 77.88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">
            <div style="text-align: center;"><a href="ex232_s8-060823.htm">23.2</a></div>
          </td>
          <td style="width: 2.88%; vertical-align: top;"><br>
          </td>
          <td style="width: 77.88%; vertical-align: top;">
            <div><a href="ex232_s8-060823.htm">Consent of Independent Registered Public Accounting Firm</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">&#160;</td>
          <td style="width: 2.88%; vertical-align: top;">&#160;</td>
          <td style="width: 77.88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">
            <div style="text-align: center;"><a href="#POWEROFATTORNEY">23.3</a></div>
          </td>
          <td style="width: 2.88%; vertical-align: top;"><br>
          </td>
          <td style="width: 77.88%; vertical-align: top;">
            <div><a href="#POWEROFATTORNEY">Power of Attorney (contained on signature page)</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">&#160;</td>
          <td style="width: 2.88%; vertical-align: top;">&#160;</td>
          <td style="width: 77.88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">
            <div style="text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/1050743/000094337423000162/0000943374-23-000162-index.htm">99.1</a></div>
          </td>
          <td style="width: 2.88%; vertical-align: top;"><br>
          </td>
          <td style="width: 77.88%; vertical-align: top;">
            <div><a href="https://www.sec.gov/Archives/edgar/data/1050743/000094337423000162/0000943374-23-000162-index.htm">Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan (incorporated by reference to Appendix A to the proxy
                statement for the Annual Meeting of Shareholders of Peapack-Gladstone Financial Corporation (File No. 001-16197), filed by the Company under the Exchange Act on April 14, 2023)</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">&#160;</td>
          <td style="width: 2.88%; vertical-align: top;">&#160;</td>
          <td style="width: 77.88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">
            <div style="text-align: center;"><a href="ex107_s8-060823.htm">107</a></div>
          </td>
          <td style="width: 2.88%; vertical-align: top;"><br>
          </td>
          <td style="width: 77.88%; vertical-align: top;">
            <div><a href="ex107_s8-060823.htm">Filing Fee Table</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 19.23%; vertical-align: top;">&#160;</td>
          <td style="width: 2.88%; vertical-align: top;">&#160;</td>
          <td style="width: 77.88%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div style="margin-bottom: 12pt;"><br>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="margin-bottom: 12pt;"><br>
    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">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 Township of Bedminster, State of New Jersey, on the 9<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of June, 2023.</div>
    <table cellspacing="0" cellpadding="0" id="z6f593822b0714044b51dc6c56cb52c23" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 60.08%; vertical-align: top;" colspan="2">&#160;</td>
          <td style="width: 39.92%; vertical-align: top;">
            <div style="font-weight: bold;">PEAPACK-GLADSTONE FINANCIAL CORPORATION</div>
            <div>&#160;</div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37.19%; vertical-align: top;">&#160;</td>
          <td style="width: 22.89%; vertical-align: top;">
            <div style="text-align: right;">By:</div>
          </td>
          <td style="width: 39.92%; vertical-align: top; border-bottom: #000000 2px solid;">&#160;/s/ Douglas L. Kennedy<br>
          </td>
        </tr>
        <tr>
          <td style="width: 60.08%; vertical-align: top;" colspan="2">&#160;</td>
          <td style="width: 39.92%; vertical-align: top;">
            <div style="text-align: justify;">Douglas L. Kennedy</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37.19%; vertical-align: top;">&#160;</td>
          <td style="width: 22.89%; vertical-align: top;">&#160;</td>
          <td style="width: 39.92%; vertical-align: top;">
            <div style="text-align: justify;">President and Chief Executive Officer</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37.19%; vertical-align: top;">&#160;</td>
          <td style="width: 22.89%; vertical-align: top;">&#160;</td>
          <td style="width: 39.92%; vertical-align: top;">
            <div style="text-align: justify;">(Duly Authorized Representative)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
    <div><a name="POWEROFATTORNEY"><!--Anchor--><br>
      </a></div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">We, the undersigned directors and officers of Peapack-Gladstone Financial Corporation (the &#8220;Company&#8221;) hereby severally constitute and appoint Douglas L. Kennedy and Frank A.
      Cavallaro, and each of them, as our true and lawful attorneys and agents, to do any and all things in our names in the capacities indicated below which said Douglas L. Kennedy and Frank A. Cavallaro may deem necessary or advisable to enable the
      Company to comply with the Securities Act of 1933, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission, in connection with the registration of shares of common stock to be issued under the
      Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan, including specifically, but not limited to, power and authority to sign for us in our names in the capacities indicated below the registration statement and any and all amendments
      (including post-effective amendments) thereto; and we hereby approve, ratify and confirm all that said Douglas L. Kennedy and Frank A. Cavallaro shall do or cause to be done by virtue thereof.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-8 has been signed by the following persons in the capacities and on
      the date indicated.</div>
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            <div>Signatures</div>
          </td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top; border-bottom: 2px solid black;">
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        <tr>
          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;/s/ Douglas L. Kennedy<br>
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          <td style="width: 2.78%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top; padding-bottom: 2px;">
            <div>June 9, 2023</div>
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          <td style="width: 28.6%; vertical-align: top;">
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          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;/s/ Frank A. Cavallaro<br>
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          <td style="width: 2.4%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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          <td style="width: 2.78%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top; padding-bottom: 2px;">
            <div>June 9, 2023</div>
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        <tr>
          <td style="width: 28.6%; vertical-align: top;">
            <div>Frank A. Cavallaro</div>
          </td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
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          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;/s/ Francesco S. Rossi<br>
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          <td style="width: 2.78%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top; padding-bottom: 2px;">
            <div>June 9, 2023</div>
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        </tr>
        <tr>
          <td style="width: 28.6%; vertical-align: top;">
            <div>Francesco S. Rossi</div>
          </td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
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          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;/s/ F. Duffield Meyercord<br>
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          <td style="width: 2.78%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top; padding-bottom: 2px;">
            <div>June 9, 2023</div>
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        <tr>
          <td style="width: 28.6%; vertical-align: top;">
            <div>F. Duffield Meyercord</div>
          </td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          </td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top; border-bottom: 2px solid black;">
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          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top; border-bottom: 2px solid black;">
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          </td>
        </tr>
        <tr>
          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;/s/ Carmen M. Bowser<br>
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          <td style="width: 2.4%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 2.78%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top; padding-bottom: 2px;">
            <div>June 9, 2023</div>
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        <tr>
          <td style="width: 28.6%; vertical-align: top;">
            <div>Carmen M. Bowser</div>
          </td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.16%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 2.78%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top; padding-bottom: 2px;">
            <div>June 9, 2023</div>
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          <td style="width: 28.6%; vertical-align: top;">
            <div>Susan A. Cole</div>
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          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;/s/ Anthony J. Consi II<br>
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          <td style="width: 2.4%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 2.78%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top; padding-bottom: 2px;">
            <div>June 9, 2023</div>
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          <td style="width: 28.6%; vertical-align: top;">
            <div>Anthony J. Consi II</div>
          </td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;/s/ Richard Daingerfield<br>
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          <td style="width: 2.4%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 2.78%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top; padding-bottom: 2px;">
            <div>June 9, 2023</div>
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          <td style="width: 28.6%; vertical-align: top;">
            <div>Richard Daingerfield</div>
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          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 42.16%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 2.78%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top; padding-bottom: 2px;">
            <div>June 9, 2023</div>
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          <td style="width: 28.6%; vertical-align: top;">
            <div>Edward A. Gramigna</div>
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          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;/s/ Peter D. Horst<br>
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          <td style="width: 42.16%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 2.78%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top; padding-bottom: 2px;">
            <div>June 9, 2023</div>
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          <td style="width: 28.6%; vertical-align: top;">
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          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 28.6%; vertical-align: top;">&#160;</td>
          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top;">&#160;</td>
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          <td style="width: 2.4%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top; padding-bottom: 2px;">
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          <td style="width: 2.78%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 24.06%; vertical-align: top; padding-bottom: 2px;">
            <div>June 9, 2023</div>
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          <td style="width: 28.6%; vertical-align: top;">
            <div>Steven A. Kass</div>
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          <td style="width: 2.4%; vertical-align: top;">&#160;</td>
          <td style="width: 42.16%; vertical-align: top;">&#160;</td>
          <td style="width: 2.78%; vertical-align: top;">&#160;</td>
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[{"type": "S-8", "sequence": "1", "filename": "s8-060823.htm", "description": "PEAPACK-GLADSTONE FINANCIAL CORPORATION FORM S-8 JUNE 9, 2023", "secsgml_size_bytes": 55050}]
{"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": "333-272544", "film-number": "231005102"}, "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"}}
Registration No. 333-
As filed with the Securities and Exchange Commission on June
9, 2023
UNITED STATES
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 Offices)
Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan
(Full Title of the Plan)
Copies to:
Frank A. Cavallaro
Lawrence M.F. Spaccasi, Esq.
Chief Financial Officer
Scott A. Brown, Esq.
Peapack-Gladstone Financial Corporation
Luse Gorman, PC
500 Hills Drive, Suite 300
5335 Wisconsin Ave., N.W., Suite 780
Bedminster, New Jersey 07291
Washington, DC 20015-2035
(908) 234-0700
(202) 274-2000
(Name, Address and Telephone
Number of Agent for Service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an emerging growth company. See the definitions of "large accelerated filer," "accelerated
        filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act:
Large accelerated filer ☐
Accelerated filer ⌧
Non-accelerated filer ☐
Smaller reporting company ☐
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
        Securities Act. ☐
REGISTRATION OF ADDITIONAL SHARES
Peapack-Gladstone Financial Corporation (the "Company") is filing this Registration Statement pursuant to General Instruction E on Form S-8 with the Securities and Exchange
      Commission (the "Commission") to register an additional 600,000 shares of its common stock, no par value per share, under the Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan (the "Plan"). Such additional shares are of the same
      class as other securities for which a registration statement relating to the Plan has previously been filed and is effective.
Pursuant to General Instruction E of Form S-8 regarding Registration of Additional Securities, the contents of the Registration Statement on Form S-8 filed with the Commission on July 1, 2021 (File
      No. 333-257594) is hereby incorporated by reference in this Registration Statement.
PART II.
Item 8.  Exhibits.
Regulation S-K
Exhibit Number
Document
4.1
Certificate of Incorporation of Peapack-Gladstone Financial Corporation (incorporated by reference to Exhibit 3 of the Company's Form 10-Q
                Quarterly Report filed on November 9, 2009 (File No. 001-16197)
4.2
Bylaws of Peapack-Gladstone Financial Corporation (incorporated by reference to Exhibit 3.2 of the Company's Form 8-K Current Report filed on March 23,
                2023 (File No. 001-16197)
4.3
Description of Registrant's Securities (incorporated by reference to Exhibit 4.E. of the Registrant's Form 10-K Annual Report for the year ended
                December 31, 2019)
5
Opinion of Luse Gorman, PC
23.1
Consent of Luse Gorman, PC (included in Exhibit 5)
23.2
Consent of Independent Registered Public Accounting Firm
23.3
Power of Attorney (contained on signature page)
99.1
Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan (incorporated by reference to Appendix A to the proxy
                statement for the Annual Meeting of Shareholders of Peapack-Gladstone Financial Corporation (File No. 001-16197), filed by the Company under the Exchange Act on April 14, 2023)
107
Filing Fee Table
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 Township of Bedminster, State of New Jersey, on the 9
th
day of June, 2023.
PEAPACK-GLADSTONE FINANCIAL CORPORATION
By:
/s/ Douglas L. Kennedy
Douglas L. Kennedy
President and Chief Executive Officer
(Duly Authorized Representative)
POWER OF ATTORNEY
We, the undersigned directors and officers of Peapack-Gladstone Financial Corporation (the "Company") hereby severally constitute and appoint Douglas L. Kennedy and Frank A.
      Cavallaro, and each of them, as our true and lawful attorneys and agents, to do any and all things in our names in the capacities indicated below which said Douglas L. Kennedy and Frank A. Cavallaro may deem necessary or advisable to enable the
      Company to comply with the Securities Act of 1933, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission, in connection with the registration of shares of common stock to be issued under the
      Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan, including specifically, but not limited to, power and authority to sign for us in our names in the capacities indicated below the registration statement and any and all amendments
      (including post-effective amendments) thereto; and we hereby approve, ratify and confirm all that said Douglas L. Kennedy and Frank A. Cavallaro shall do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-8 has been signed by the following persons in the capacities and on
      the date indicated.
Signatures
Title
Date
/s/ Douglas L. Kennedy
President, Chief Executive Officer and Director
June 9, 2023
Douglas L. Kennedy
(
Principal Executive Officer
)
/s/ Frank A. Cavallaro
Senior Executive Vice President and
June 9, 2023
Frank A. Cavallaro
Chief Financial Officer
(
Principal Financial Officer
)
/s/ Francesco S. Rossi
Senior Vice President and Chief
June 9, 2023
Francesco S. Rossi
Accounting Officer
(
Principal Accounting Officer
)
/s/ F. Duffield Meyercord
Chairman of the Board
June 9, 2023
F. Duffield Meyercord
Signatures
Title
Date
/s/ Carmen M. Bowser
Director
June 9, 2023
Carmen M. Bowser
/s/ Susan A. Cole
Director
June 9, 2023
Susan A. Cole
/s/ Anthony J. Consi II
Director
June 9, 2023
Anthony J. Consi II
/s/ Richard Daingerfield
Director
June 9, 2023
Richard Daingerfield
/s/ Edward A. Gramigna
Director
June 9, 2023
Edward A. Gramigna
/s/ Peter D. Horst
Director
June 9, 2023
Peter D. Horst
/s/ Steven A. Kass
Director
June 9, 2023
Steven A. Kass
/s/ Patrick J. Mullen
Director
June 9, 2023
Patrick J. Mullen
/s/ Philip W. Smith III
Director
June 9, 2023
Philip W. Smith III
/s/ Tony Spinelli
Director
June 9, 2023
Tony Spinelli
/s/ Beth Welsh
Director
June 9, 2023
Beth Welsh