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: January 29, 2002
(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)
WWW.MONTEREYBAYBANK.COM
(Registrant's Internet Site)
INFO@MONTEREYBAYBANK.COM
(Registrant's Electronic Mail Address)
Item 5. Other Events
On January 29, 2002, Monterey Bay Bancorp, Inc. ("Registrant" and
"Company") issued a press release that announced:
o financial and operating results for the three month period and year ended
December 31, 2001
o the date for the 2002 annual meeting of stockholders
o the record date for voting at the 2002 annual meeting of stockholders
Item 7. Financial Statements and Exhibits
(c) Exhibits
The following Exhibits are filed as part of this Report:
99.1 Press Release dated January 29, 2002.
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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: January 29, 2002 By: /s/ C. Edward Holden
--------------------
C. Edward Holden
Chief Executive Officer
President
Vice Chairman Of The Board Of Directors
Date: January 29, 2002 By: /s/ Mark R. Andino
------------------
Mark R. Andino
Chief Financial Officer
Treasurer
(Principal Financial & Accounting Officer)
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EXHIBIT INDEX
Exhibit Number Exhibit
Exhibit 99.1 Press Release Dated January 29, 2002
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