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EX-10 - EX-10 - Northfield Bancorp, Inc.y88700exv10.htm
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 22, 2010
Northfield Bancorp, Inc.
(Exact name of registrant as specified in its charter)
United States   1-33732   42-1572539
(State or other jurisdiction
of incorporation)
  (Commission File No.)   (I.R.S. Employer
Identification No.)
1410 St. Georges Avenue, Avenel, New Jersey   07001
(Address of principal executive offices)   (Zip code)
Registrant’s telephone number, including area code:   (732) 499-7200
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))



Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
  (e)   On December 22, 2010, the Board of Directors of Northfield Bancorp, Inc. (the “Registrant”) ratified the Compensation Committee’s approval of the Registrant’s 2011 Management Incentive Plan. The 2011 Management Incentive Plan is attached to this 8-K as Exhibit 10.
Item 9.01   Financial Statements and Exhibits.
  (a)   Not Applicable.
  (b)   Not Applicable.
  (c)   Not Applicable.
  (d)   Exhibits.
Exhibit No.   Exhibit
Northfield Bancorp, Inc. 2011 Management Incentive Plan



     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
DATE: December 23, 2010  By:   /s/ Steven M. Klein    
    Steven M. Klein   
    Executive Vice President and Chief Financial Officer