<SEC-DOCUMENT>0000943374-19-000179.txt : 20190405
<SEC-HEADER>0000943374-19-000179.hdr.sgml : 20190405
<ACCEPTANCE-DATETIME>20190405170100
ACCESSION NUMBER:		0000943374-19-000179
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20190405
DATE AS OF CHANGE:		20190405
EFFECTIVENESS DATE:		20190405

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BRIDGE BANCORP INC
		CENTRAL INDEX KEY:			0000846617
		STANDARD INDUSTRIAL CLASSIFICATION:	NATIONAL COMMERCIAL BANKS [6021]
		IRS NUMBER:				112934195
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34096
		FILM NUMBER:		19735786

	BUSINESS ADDRESS:	
		STREET 1:		2200 MONTAUK HGWAY
		CITY:			BRIDGEHAMPTON
		STATE:			NY
		ZIP:			11932
		BUSINESS PHONE:		6315371000

	MAIL ADDRESS:	
		STREET 1:		PO BOX 3005
		CITY:			BRIDGEHAMPTON
		STATE:			NY
		ZIP:			11932
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>defa14a_040519.htm
<DESCRIPTION>BRIDGE BANCORP, INC. DEFA14A
<TEXT>
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    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Washington, D.C. 20549</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SCHEDULE 14A</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. __)</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Filed by the Registrant <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9746;</font></font></div>
    <div style="text-align: left; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Filed by a Party other than the Registrant <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></font></div>
    <div style="text-align: left; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Check the appropriate box:</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size:
        10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Preliminary Proxy Statement</font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size:
        10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size:
        10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Definitive Proxy Statement</font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9746;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size:
        10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Definitive Additional Materials</font></font></div>
    <div style="text-align: left; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Soliciting Material Pursuant to &#167;240.14a-12</font></font></div>
    <div>
      <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">BRIDGE BANCORP, INC.</font></u></div>
    </div>
    <div style="text-align: center; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Name of Registrant as Specified In Its Charter)</font></div>
    <div>
      <div>____________________________________________________________________________________________________________________________________________<br>
      </div>
    </div>
    <div style="text-align: center; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</font></div>
    <div style="text-align: left; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Payment of Filing Fee (Check the appropriate box):</font></div>
    <div style="text-align: left; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9746;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">No fee required.</font></font></div>
    <div style="text-align: left; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</font></font></div>
    <div style="text-align: left; margin-bottom: 6pt;">
      <div>
        <table cellspacing="0" cellpadding="0" id="z3d18c4ea5c0a48fd88112d6a452efd0a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(1)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title of each class of securities to which transaction applies:</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div>
      <div style="text-align: left; margin-left: 72pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">N/A</font></div>
    </div>
    <div style="text-align: left; margin-bottom: 6pt;">
      <div>
        <table cellspacing="0" cellpadding="0" id="zf16d35675ac04aa9a8685a3bf6c9882d" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(2)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Aggregate number of securities to which transaction applies:</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div>
      <div style="text-align: left; margin-left: 72pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">N/A</font></div>
    </div>
    <div style="text-align: left; margin-bottom: 6pt;">
      <div>
        <table cellspacing="0" cellpadding="0" id="zf0e5f3613607459ea399c4d874625a34" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(3)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
                    calculated and state how it was determined):</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div>
      <div style="text-align: left; margin-left: 72pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">N/A</font></div>
    </div>
    <div style="text-align: left; margin-bottom: 6pt;">
      <div>
        <table cellspacing="0" cellpadding="0" id="z26a7ba19278b494ba7b16e573788c9f0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(4)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Proposed maximEFGum aggregate value of transaction:</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div>
      <div style="text-align: left; margin-left: 72pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">N/A</font></div>
    </div>
    <div style="text-align: left; margin-bottom: 6pt;">
      <div>
        <table cellspacing="0" cellpadding="0" id="z20cfe8b5745a4ff2a0c9bd0470bdc792" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(5)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Total fee paid:</font></div>
              </td>
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    </div>
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      <div style="text-align: left; margin-left: 72pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">N/A</font></div>
      <div><br>
      </div>
    </div>
    <div style="text-align: left; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Fee paid previously with preliminary materials.</font></font></div>
    <div style="text-align: left; margin-bottom: 6pt;">
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              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Check box if any part of the fee is offset as provided by Exchange Act Rule
                      0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</font></font></div>
              </td>
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    <div style="text-align: left; margin-bottom: 6pt;">
      <div>
        <table cellspacing="0" cellpadding="0" id="z75f30c18fde647afb589fa312291a53b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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              <td style="width: 36pt;"><br>
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              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(1)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Amount Previously Paid:</font></div>
              </td>
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    </div>
    <div>
      <div style="text-align: left; margin-left: 72pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">N/A</font></div>
    </div>
    <div style="text-align: left; margin-bottom: 6pt;">
      <div>
        <table cellspacing="0" cellpadding="0" id="z39b661cac86b44a69c7f5d6414ace98a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(2)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form, Schedule or Registration Statement No.:</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div>
      <div style="text-align: left; margin-left: 72pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">N/A</font></div>
    </div>
    <div style="text-align: left; margin-bottom: 6pt;">
      <div>
        <table cellspacing="0" cellpadding="0" id="z7bc42d29dd324f5ba930df9714c04d95" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(3)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Filing Party:</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div>
      <div style="text-align: left; margin-left: 72pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">N/A</font></div>
      <div><br>
      </div>
    </div>
    <div style="text-align: left; margin-bottom: 6pt;">
      <div>
        <table cellspacing="0" cellpadding="0" id="z452aaac61e114405bbb9d6e9d9efae51" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

            <tr>
              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(4)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date Filed:</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div>
      <div style="text-align: left; margin-left: 72pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">N/A</font></div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
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      </div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">BRIDGE BANCORP,&#160;INC.</div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">2200 Montauk Highway, P.O.&#160;Box 3005</font></div>
      <div style="text-align: center; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Bridgehampton, NY 11932</font></div>
      <div style="margin-bottom: 8pt;"><br>
      </div>
      <div style="background-color: #FFFFFF;">
        <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SUPPLEMENT TO PROXY STATEMENT</font></div>
        <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FOR THE ANNUAL MEETING OF SHAREHOLDERS</font></div>
        <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">To Be Held on May 3, 2019</font></div>
        <div><br>
        </div>
      </div>
      <div style="text-align: justify; margin-bottom: 8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">April 5, 2019</font></div>
      <div style="margin-bottom: 8pt;"><br>
      </div>
      <div style="text-align: justify; margin-bottom: 8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Dear Shareholder:</font></div>
      <div style="text-align: justify; margin-bottom: 8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">This letter supplements the Proxy Statement dated April 1, 2019 provided to shareholders of Bridge Bancorp, Inc. (the
          &#8220;Company&#8221;) in connection with the Annual Meeting of Shareholders to be held on May 3, 2019 (the &#8220;Annual Meeting&#8221;).&#160; At the Annual Meeting, shareholders are being asked to elect four directors, approve on an advisory (non-binding) basis the
          compensation paid to our named executive officers, approve the 2019 Equity Incentive Plan and ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2019.</font></div>
      <div style="text-align: justify; margin-bottom: 8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">In connection with the requested approval of the 2019 Equity Incentive Plan (the &#8220;Plan&#8221;), the following additional
          information is hereby being provided to shareholders:</font></div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z4f1092c2df6744ff959ab4ad2c0b56f5" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 8pt; width: 100%;">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="text-align: left; margin-left: 22.5pt; margin-bottom: 8pt;"><font style="font-size: 10pt; font-family: Symbol, serif;">&#183;</font></div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-bottom: 8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">As of March 31, 2019, there were eleven non-employee directors and approximately 475 employees eligible to
                    participate and receive awards under the Plan. The Plan also allows for awards to be granted to service providers.&#160; There were approximately 25 service providers to the Company as of March 31, 2019.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-bottom: 8pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z9c32804de91e4b65a3e19d6d3c9a857b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 8pt; width: 100%;">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="text-align: left; margin-left: 22.5pt; margin-bottom: 8pt;"><font style="font-size: 10pt; font-family: Symbol, serif;">&#183;</font></div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-bottom: 8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The closing sale price of the Company&#8217;s common stock as reported on the NASDAQ Global Select Market on April
                    5, 2019 was $31.00.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-bottom: 8pt;"><br>
      </div>
      <div style="margin-bottom: 8pt;"><br>
      </div>
      <div style="text-align: justify; margin-bottom: 8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Thank you for your continued support of our Company.</font></div>
      <div style="margin-bottom: 8pt;"><br>
      </div>
      <div style="text-align: justify; margin-bottom: 8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Sincerely,</font></div>
      <div style="margin-bottom: 8pt;"><br>
      </div>
      <div style="margin-bottom: 8pt;">/s/ Kevin M. O'Connor<br>
      </div>
      <div style="margin-bottom: 8pt;"><br>
      </div>
      <div style="margin: 0px 0px 0px; text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Kevin M. O&#8217;Connor</font></div>
      <div style="text-align: justify; margin-bottom: 8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">President and Chief Executive Officer</font></div>
    </div>
  </div>
</body>
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</DOCUMENT>
</SEC-DOCUMENT>
