KISSEL FRANK A 4

4 · PEAPACK GLADSTONE FINANCIAL CORP · Filed Feb 17, 2009

Form 4

Period: 2009-02-12

DirectorChief Executive Officer

Transactions

Exercise/Conversion
Employee stock option
2009-02-12−28,847→ 0 total
Exercise: $18.28Exp: 2009-02-19→ Common Stock (28,847 underlying)
Exercise/Conversion
Common Stock
2009-02-12$18.28/sh+28,847$527,323→ 74,337 total
Tax Payment
Common Stock
2009-02-12$21.56/sh−24,458$527,314→ 45,490 total

Holdings

Stock options (right to buy)
Exercise: $24.57Exp: 2018-01-02→ Common Stock (5,000 underlying)
5,000
Employee stock option
Exercise: $16.86Exp: 2011-01-11→ Common Stock (5,324 underlying)
5,324
Common Stock
(indirect: By Spouse)
3,348
Stock options (right to buy)
Exercise: $28.10Exp: 2017-01-03→ Common Stock (5,000 underlying)
5,000
Common Stock
(indirect: By 401(k))
9,410.719
Employee stock option
Exercise: $28.89From: 2004-01-09Exp: 2014-01-09→ Common Stock (27,499 underlying)
27,499

Footnotes (6)

[F1]Includes profit-sharing contributions and earnings since last filing.
[F2]The options were exercisable in five equal annual installments on February 19, 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.
[F3]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.
[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]Option grant has no purchase or sale price

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