------ ------------------------- FORM 5 U.S. SECURITIES AND EXCHANGE COMMISSION OMB APPROVAL ------ Washington, D.C. 20549 ========================= OMB Number: 3235-0362 ANNUAL STATEMENT OF CHANGES IN Expires: February 1, 1994 BENEFICIAL OWNERSHIP Estimated average burden hours per response...1.0 [_] Check box if no longer subject to Section 16. ------------------------- Form 4 or Form 5 obligations may continue. See instruction 1(b). [_] Form 3 Holdings Reported [_] Form 4 Transactions Reported Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(1) of the Investment Company Act of 1940 ------------------------------------------------------------------------------- 1. Name and Address of Reporting Person Buonforte Jeffrey ------------------------------------------------------------------------------- (Last) (First) (Middle) c/o Lakeland Bancorp, Inc. 250 Oak Ridge Road ------------------------------------------------------------------------------- (Street) Oak Ridge New Jersey 07438 ------------------------------------------------------------------------------- (City) (State) (Zip) 2. Issuer Name and Ticker or Trading Symbol: Lakeland Bancorp, Inc. ------------------------------------------------------------------------------- 3. IRS or Social Security Number of Reporting Person (Voluntary): 154-44-0900 ------------------------------------------------------------------------------- 4. Statement for Month/Year: 12/31/00 ------------------------------------------------------------------------------- 5. If Amendment, Date of Original (Month/Year): 01/01/00 ------------------------------------------------------------------------------- 6. Relationship of Reporting Person to Issuer (Check all applicable): ___ Director ___ 10% Owner _X_ Officer ___ Other (Title Below) (Specify Below) 0.04% Executive Vice President ------------------------ TABLE 1 - NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED 5. Amount of 4. Securities Acquired (A) Securities Bene- 7. Nature of 2. Trans- 3. Trans- or Disposed of (D) (Instr. ficially Owned at 6. Ownership Indirect Title of action Date action 3, 4, and 5) End of Issuer's Form: Direct Beneficial Security (Month/Day/ Code ------------------------------ Fiscal Year (D) or Indirect Ownership (Instr. 3) Year) (Instr. 8) Amount (A) or (D) Price (Instr. 3 & 4) (I) (Instr. 4) (Instr. 4) -------------- ---------------- ------------ -------- --------- --------- ----------------- --------------- -------------- Lakeland Bancorp, Inc. Common 11/15/00 S/D 250 A -- 5250 D *1 ----------------------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------- Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. FORM 5 (Continued) Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities) 1. Title of Derivative 2. Conver- 3. Trans- 4. Trans- 5. Number of 6. Date Exercisable and 7. Title and Amount of Security (Instr. 3) sion or action Date action Code Derivative Sec- Expiration Date Underlying Securities Exercise (Month/ (Instr. 8) urities Acquired (Month/Day/Year) (Instr. 3 & 4) Price of Day/Year) (A) or Disposed Derivative (D) (Instr. 3, 4 Security & 5) ---------------- ------------------------ ---------------------- Date Expiration Amount or (A) (D) Exercisable Date Title Number of Shares ---------------------- ---------- ----------- ----------- ---------------- ------------------------ ---------------------- Stock Option Right to Purchase 9.38 2/9/00 A 5,000 -- * 2/8/10 Common 5,000 --------------------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------------------------------------------- 1. Title of Derivative 8. Price of 9. Number of Derivative 10. Ownership of 11. Nature of Security (Instr. 3) Derivative Securities Beneficially Derivative Sec- Indirect Bene- Securities Owned at End of Year urity: Direct (D) ficial Ownership (Instr. 5) (Instr. 4) or Indirect (I) (Instr. 4) (Instr. 4) ------------------------ -------------- ------------------------ ----------------- ---------------- Stock Option Right to Purchase -- 5,000 D -- ------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------- * Stock Option was granted to Company's 2000 Equity Compensation Program and vests in 25% annual installments beginning one year after the grant date ------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------- Explanation of Responses: ------------------------- Codes S/D Stock Dividend *1 Solely owned by Jeffrey Buonforte IRA /s/ Jeffrey Buonforte 1/18/01 -------------------------------- ------------ ** Signature of Reporting Person Date **Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 7811(a) Note: File three copies of this Form, one of which must be manually signed. If space provided is insufficient, see instruction 6 for procedure.