UNITED STATES 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): September 28, 2006 LINCOLN PARK BANCORP -------------------- (Exact name of registrant as specified in its charter) FEDERAL 000-51078 61-1479859 ----------------------------- ----------------------- ---------------------- (State or other jurisdiction (Commission File No.) (I.R.S. Employer of incorporation) Identification No.) 31 BOONTON TURNPIKE, LINCOLN PARK, NEW JERSEY 07035 --------------------------------------------- ------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (973) 694-0330 -------------- NOT APPLICABLE ------------------------------------------------------------- (Former name or former address, if changed since last report) 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: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS As previously reported on August 29, 2006, the Boards of Directors of Lincoln Park Bancorp (the "Company"), Lincoln Park Bancorp, MHC (the "MHC") and Lincoln Park Savings Bank (the "Bank") appointed David G. Baker to serve as President and Chief Executive Officer of the Company, the MHC and the Bank. The appointment became effective as of October 1, 2006. In addition, on September 28, 2006, the Boards of the Company, the MHC and the Bank appointed Mr. Baker to serve as Chief Operating Officer of the Company, the MHC and the Bank effective as of October 1, 2006. Prior to that date, Deborah Corvelli Shahin served as Chief Operating Officer. Mr. Baker also currently serves as a Director of the Company, the MHC and the Bank. He is also a principal of Lincoln Park True Value Hardware, which he has operated for the past 23 years. Mr. Baker has also served as Mayor of Lincoln Park since January 1995. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (a) Financial statements of businesses acquired. Not applicable. (b) Pro forma financial information. Not applicable. (c) Shell company transactions. Not applicable. (d) Exhibits. The following exhibit is attached as part of this report: None 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. LINCOLN PARK BANCORP DATE: October 4, 2006 By: /s/ David Baker --------------- David Baker President and CEO (Duly authorized officer)