ROGERS ROBERT MARTIN 4

4 · PEAPACK GLADSTONE FINANCIAL CORP · Filed Jan 30, 2009

Form 4

Period: 2009-01-29

DirectorPresident & COO

Transactions

Tax Payment
Common Stock
2009-01-29$24.08/sh−4,548$109,516→ 6,276 total
Exercise/Conversion
Common Stock
2009-01-29$18.66/sh+5,870$109,534→ 12,146 total
Exercise/Conversion
Stock option (right to buy)
2009-01-29−5,870→ 0 total
Exercise: $18.66Exp: 2009-02-05→ Common Stock (5,870 underlying)

Holdings

Common Stock
(indirect: By 401(k))
5,490.877
Stock option (right to buy)
Exercise: $16.86Exp: 2011-01-01→ Common Stock (3,993 underlying)
3,993
Stock option (right to buy)
Exercise: $13.62Exp: 2011-05-10→ Common Stock (2,661 underlying)
2,661
Stock option (right to buy)
Exercise: $28.89From: 2004-01-09Exp: 2014-01-09→ Common Stock (21,999 underlying)
21,999
Stock option (right to buy)
Exercise: $28.10Exp: 2017-01-03→ Common Stock (4,000 underlying)
4,000
Stock option (right to buy)
Exercise: $24.57Exp: 2018-01-02→ Common Stock (4,000 underlying)
4,000

Footnotes (7)

[F1]The options were exercisable in five equal annual installments on February 5, 2000, 2001, 2002, 2003 and 2004. On December 11, 2003, the Compensation Committee of the Board of Directors of Peapack-Gladstone Financial Corporation authorized the accelerated vesting of the remaining options.
[F2]The options were exercisable in five equal annual installments on January 11, 2002, 2003, 2004, 2005 and 2006. On December 11, 2003, the Compensation Committee of the Board of Directors of Peapack-Gladstone Financial Corporation authorized the accelerated vesting of the remaining options.
[F3]The options were exercisable in five equal annual installments on May 10, 2002, 2003, 2004, 2005 and 2006. On December 11, 2003, the Compensation Committee of the Board of Directors of Peapack-Gladstone Financial Corporation authorized the accelerated vesting of the remaining options.
[F4]The options are exercisable in five equal annual installments on January 3, 2008, 2009, 2010, 2011 and 2012.
[F5]The options are exercisable in five equal annual installments on January 2, 2009, 2010, 2011, 2012 and 2013.
[F6]Includes profit-sharing contributions and earnings since last filing.
[F7]Option grant has no purchase or sale price

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