8-K 1 p16969_8k.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K Current Report Pursuant To Section 13 Or 15(d) Of The Securities Exchange Act Of 1934 Date Of Report: April 24, 2003 (Date Of Earliest Event Reported) MONTEREY BAY BANCORP, INC. (Exact Name Of Registrant As Specified In Its Charter) DELAWARE 77-0381362 (State Or Other Jurisdiction Of (I.R.S. Employer Identification Incorporation Or Organization) Number) Commission File Number: 0-24802 567 Auto Center Drive, Watsonville, California 95076 (Address Of Principal Executive Offices)(Zip Code) (831) 768 - 4800 (Registrant's Telephone Number, Including Area Code) (831) 722 - 6794 (Registrant's Facsimile Number, Including Area Code) WWW.MONTEREYBAYBANK.COM (Registrant's Internet Site) INFO@MONTEREYBAYBANK.COM (Registrant's Electronic Mail Address) 1 Item 7. Financial Statements and Exhibits (c) Exhibits The following Exhibit is furnished as part of this Report: 99.1 Press Release dated April 24, 2003. Item 9. Regulation FD Disclosure This information is being provided under Item 12, Results of Operations and Financial Condition. On April 24, 2003, Monterey Bay Bancorp, Inc. ("Registrant" and "Company") issued a press release that announced financial and operating results for the three month period ending March 31, 2003. 2 SIGNATURES 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. Monterey Bay Bancorp, Inc. (Registrant) Date: April 24, 2003 By: /s/ C. Edward Holden -------------------- C. Edward Holden Chief Executive Officer President Vice Chairman Of The Board Of Directors Date: April 24, 2003 By: /s/ Mark R. Andino ------------------ Mark R. Andino Chief Financial Officer Treasurer (Principal Financial & Accounting Officer) 3 EXHIBIT INDEX Exhibit Number Exhibit -------------- ------- Exhibit 99.1 Press Release dated April 24, 2003. 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

Current Report Pursuant To Section 13 Or 15(d) Of The Securities Exchange Act Of 1934

Date Of Report: April 7, 2003 (April 7, 2003)

(Date Of Earliest Event Reported)

MONTEREY BAY BANCORP, INC.

(Exact Name Of Registrant As Specified In Its Charter)

DELAWARE		77-0381362
(State Or Other Jurisdiction Of		(I.R.S. Employer Identification
Incorporation Or Organization)		Number)
Commission File Number: 0-24802
567 Auto Center Drive, Watsonville, California 95076
(Address Of Principal Executive Offices)(Zip Code)
(831) 768 – 4800
(Registrant’s Telephone Number, Including Area Code)
(831) 722 – 6794
(Registrant’s Facsimile Number, Including Area Code)
WWW.MONTEREYBAYBANK.COM
(Registrant’s Internet Site)
INFO@MONTEREYBAYBANK.COM
(Registrant’s Electronic Mail Address)

Item 5. Other Events

Monterey Bay Bancorp, a Delaware corporation (Nasdaq: MBBC), will jointly announce with UnionBanCal Corporation, a California corporation (NYSE: UB), that they have agreed to enter into a strategic combination that will result in the merger of Monterey Bay Bancorp’s wholly-owned subsidiary, Monterey Bay Bank, with and into UnionBanCal Corporation’s wholly-owned subsidiary, Union Bank of California, N.A. The merger agreement dated April 7, 2003 and the press release to be issued April 8 regarding the events outlined above appear as exhibits to this report and are herein incorporated by reference. The foregoing is qualified in its entirety by reference to such documents.

Item 7. Financial Statements and Exhibits

The following Exhibits are filed as part of this Report:

99.1 Press Release to be dated April 8, 2003.

99.2 Agreement and Plan of Merger, dated April 7, 2003.

SIGNATURES

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.

		Monterey Bay Bancorp, Inc.
		(Registrant)
Date:	April 7, 2003	By:	/s/ C. Edward Holden
			C. Edward Holden
			Chief Executive Officer
			President
			Vice Chairman of the Board of Directors
Date:	April 7, 2003	By:	/s/ Mark R. Andino
			Mark R. Andino
			Chief Financial Officer
			Treasurer
			(Principal Financial & Accounting Officer)

EXHIBIT INDEX

Exhibit Number		Exhibit
Exhibit 99.1		Press Release, to be dated April 8, 2003.
Exhibit 99.2		Agreement and Plan of Merger, dated April 7, 2003.

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