form8k-97242_sussex.htm
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) February 2, 2009

SUSSEX BANCORP
(Exact name of registrant as specified in its charter)

New Jersey
0-29030
22-3475473
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)


200 Munsonhurst Road
  
Franklin, New Jersey
07416
(Address of principal executive offices)
(Zip Code)


Registrant's telephone number, including area code  (973) 827-2914


Check the appropriate box below if the Form 8-K filing 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 14a12 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 2.02.
  
Results of Operations and Financial Condition.

The information in this section, including the information contained in the press release included as Exhibit 99.1 hereto, is being furnished pursuant to this Item 2.02 and shall not deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section.  In addition, this information shall not be deemed to be incorporated by reference into any of the Registrant’s filings with the Securities and Exchange Commission, except as shall be expressly set forth by specific reference in any such filing.

On February 2, 2009, the Registrant issued a press release announcing its financial results for the year ended December 31, 2008.  A copy of the February 2, 2009 press release is included as Exhibit 99.1 hereto.


Item 9.01
  
Financial Statements and Exhibits.

(d)
  
Exhibits.

 
Exhibit
Number
  
Description
       
 
99.1
  
Press Release dated February 2, 2009 regarding financial results for the year ended December 31, 2008.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, Sussex Bancorp, has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
   
SUSSEX BANCORP
  
   
     (Registrant)
  
       
       
Dated: February 2, 2009
  
By: /s/  Candace A. Leatham                    
 
   
             CANDACE A. LEATHAM
  
   
             Executive Vice President and
  
   
             Chief Financial Officer
  
 


 
 
 

 
EXHIBIT INDEX

CURRENT REPORT ON FORM 8-K


Exhibit No.
  
Description
  
Page No.
         
99.1
  
Press release announcing the Registrant's
  
4-7
   
results for the year ended December 31, 2008