<SEC-DOCUMENT>0001493225-13-000038.txt : 20130903
<SEC-HEADER>0001493225-13-000038.hdr.sgml : 20130902
<ACCEPTANCE-DATETIME>20130903160102
ACCESSION NUMBER:		0001493225-13-000038
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20130903
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20130903
DATE AS OF CHANGE:		20130903

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Northfield Bancorp, Inc.
		CENTRAL INDEX KEY:			0001493225
		STANDARD INDUSTRIAL CLASSIFICATION:	SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35791
		FILM NUMBER:		131075063

	BUSINESS ADDRESS:	
		STREET 1:		581 MAIN STREET
		STREET 2:		SUITE 810
		CITY:			WOODBRIDGE
		STATE:			NJ
		ZIP:			07095
		BUSINESS PHONE:		(732) 499-7200

	MAIL ADDRESS:	
		STREET 1:		581 MAIN STREET
		STREET 2:		SUITE 810
		CITY:			WOODBRIDGE
		STATE:			NJ
		ZIP:			07095
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>nfbk-20130903x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;">UNITED STATES</font>
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			<font style="display: inline;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;">Washington</font><font style="display: inline;">, &nbsp;</font><font style="display: inline;">D.C.</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">20549</font><font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;">FORM 8-K</font>
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			<font style="display: inline;font-weight:bold;">&nbsp;</font>
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			<font style="display: inline;">CURRENT REPORT</font>
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			<font style="display: inline;font-weight:bold;">&nbsp;</font>
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			<font style="display: inline;">Pursuant to Section 13 or 15(d) of</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">the </font><font style="display: inline;">Securities Exchange Act of 1934</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Date of Report (Date of earliest event reported</font><font style="display: inline;">): </font><font style="display: inline;text-decoration:underline;"> &nbsp; </font><font style="display: inline;text-decoration:underline;">August 28</font><font style="display: inline;text-decoration:underline;">, 2013</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;text-decoration:underline;">Northfield Bancorp, Inc.</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(Exact name of registrant as specified in its charter)</font>
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			<font style="display: inline;">&nbsp;</font>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;text-decoration:underline;">Delaware</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;text-decoration:underline;">1-35791</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;text-decoration:underline;">80-0882592</font></p>
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						<font style="display: inline;">(State or other jurisdiction</font></p>
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						<font style="display: inline;">of incorporation)</font></p>
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						&nbsp;</p>
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						<font style="display: inline;">(Commission File No.)</font></p>
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						<font style="display: inline;">(I.R.S. Employer</font></p>
					<p style="margin:0pt 0pt 0.75pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Identification No.)</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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			<font style="display: inline;">&nbsp;</font>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;text-decoration:underline;">581 Main Street, Woodbridge, New Jersey</font></p>
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				<td colspan="3" valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:32.52%;padding:0pt 6.5pt">
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;text-decoration:underline;">07095</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">(Address of principal executive offices)</font></p>
				</td>
				<td colspan="3" valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:32.52%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">(Zip code)</font></p>
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		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Registrant&#x2019;s telephone number, including area code:</font><font style="display: inline;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;"></font><font style="display: inline;text-decoration:underline;">(732) 499-7200</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-decoration:underline;">Not Applicable</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(Former name or former address, if changed since last report)</font>
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		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;font-family:Wingdings;">&#xA8;</font><font style="display: inline;font-size:11pt;"> &nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;font-family:Wingdings;">&#xA8;</font><font style="display: inline;font-size:11pt;"> &nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;font-family:Wingdings;">&#xA8;</font><font style="display: inline;font-size:11pt;"> &nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;font-family:Wingdings;">&#xA8;</font><font style="display: inline;font-size:11pt;"> &nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c)) </font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">&nbsp;</font>
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		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;font-weight:bold;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;text-indent: -72pt;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;font-size:11pt;">Item</font><font style="display: inline;font-weight:bold;font-size:11pt;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:11pt;">5.02 </font><font style="display: inline;font-weight:bold;font-size:11pt;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:48pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:bold;font-size:11pt;"></font><font style="display: inline;font-weight:bold;font-size:11pt;">Departure </font><font style="display: inline;font-weight:bold;font-size:11pt;">o</font><font style="display: inline;font-weight:bold;font-size:11pt;">f Directors </font><font style="display: inline;font-weight:bold;font-size:11pt;">o</font><font style="display: inline;font-weight:bold;font-size:11pt;">r Certain Officers; Election </font><font style="display: inline;font-weight:bold;font-size:11pt;">o</font><font style="display: inline;font-weight:bold;font-size:11pt;">f Directors; Appointment </font><font style="display: inline;font-weight:bold;font-size:11pt;">o</font><font style="display: inline;font-weight:bold;font-size:11pt;">f Certain Officers; Compensatory Arrangements </font><font style="display: inline;font-weight:bold;font-size:11pt;">o</font><font style="display: inline;font-weight:bold;font-size:11pt;">f Certain Officers </font>
		</p>
		<p style="margin:5pt 0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">On August 28</font><font style="display: inline;font-size:11pt;">, 2013, the </font><font style="display: inline;font-size:11pt;">B</font><font style="display: inline;font-size:11pt;">oard of </font><font style="display: inline;font-size:11pt;">D</font><font style="display: inline;font-size:11pt;">irectors </font><font style="display: inline;font-size:11pt;">(the &#x201C;Board&#x201D;) of Northfield Bancorp, Inc. </font><font style="display: inline;font-size:11pt;">(the</font><font style="display: inline;font-size:11pt;"> &#x201C;Company&#x201D;</font><font style="display: inline;font-size:11pt;">) elected </font><font style="display: inline;font-size:11pt;">Timothy C. Harrison, </font><font style="display: inline;font-size:11pt;">Karen J. Kessler, Steven M. Klein</font><font style="display: inline;font-size:11pt;">, and</font><font style="display: inline;font-size:11pt;"> Frank P. Patafio t</font><font style="display: inline;font-size:11pt;">o serve on the Board, effective </font><font style="display: inline;font-size:11pt;">September 1, 2013</font><font style="display: inline;font-size:11pt;">. &nbsp;</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">At t</font><font style="display: inline;font-size:11pt;">his time, the Board </font><font style="display: inline;font-size:11pt;">expects </font><font style="display: inline;font-size:11pt;">Mr. Harrison will serve on the Compliance and Loan Committees, </font><font style="display: inline;font-size:11pt;">Ms. Kessler will serve on the Audit and Risk Committees</font><font style="display: inline;font-size:11pt;">, and</font><font style="display: inline;font-size:11pt;"> Mr.</font><font style="display: inline;font-size:11pt;"> Patafio </font><font style="display: inline;font-size:11pt;">will</font><font style="display: inline;font-size:11pt;"> serve on the Risk</font><font style="display: inline;font-size:11pt;"> and Loan Committees.&nbsp;&nbsp;Mr. Klein currently serves as the President and Chief Operating </font><font style="display: inline;font-size:11pt;">Officer of the Company and is </font><font style="display: inline;font-size:11pt;">not </font><font style="display: inline;font-size:11pt;">expected </font><font style="display: inline;font-size:11pt;">serve on Board </font><font style="display: inline;font-size:11pt;">C</font><font style="display: inline;font-size:11pt;">ommittees.&nbsp; </font>
		</p>
		<p style="margin:5pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Mr. Klein has been added to the class of directors whose terms expire at the 2014 </font><font style="display: inline;font-size:11pt;">A</font><font style="display: inline;font-size:11pt;">nnual </font><font style="display: inline;font-size:11pt;">M</font><font style="display: inline;font-size:11pt;">eeting of </font><font style="display: inline;font-size:11pt;">S</font><font style="display: inline;font-size:11pt;">tockholders; </font><font style="display: inline;font-size:11pt;">Ms. Kessler and Mr. Harrison</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">have been added to the class of directors whose terms expire at the 2015 </font><font style="display: inline;font-size:11pt;">A</font><font style="display: inline;font-size:11pt;">nnual </font><font style="display: inline;font-size:11pt;">M</font><font style="display: inline;font-size:11pt;">eet</font><font style="display: inline;font-size:11pt;">ing of </font><font style="display: inline;font-size:11pt;">S</font><font style="display: inline;font-size:11pt;">tockholders, and </font><font style="display: inline;font-size:11pt;">Mr. Patafio has been added to the class of directors whose terms expire at the 2016 </font><font style="display: inline;font-size:11pt;">A</font><font style="display: inline;font-size:11pt;">nnual </font><font style="display: inline;font-size:11pt;">M</font><font style="display: inline;font-size:11pt;">eeting of </font><font style="display: inline;font-size:11pt;">S</font><font style="display: inline;font-size:11pt;">tockholders.</font>
		</p>
		<p style="margin:5pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;font-size:11pt;">Item 8.01</font><font style="display: inline;font-weight:bold;font-size:11pt;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:bold;font-size:11pt;"></font><font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;">Other Events</font>
		</p>
		<p style="margin:5pt 0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">A copy of the </font><font style="display: inline;font-size:11pt;">Company&#x2019;s</font><font style="display: inline;font-size:11pt;"> news release announcing the election</font><font style="display: inline;font-size:11pt;">s</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">referenced above </font><font style="display: inline;font-size:11pt;">is attached as Exhibit 99</font><font style="display: inline;font-size:11pt;">&nbsp;</font><font style="display: inline;font-size:11pt;">to this Current Report</font><font style="display: inline;font-size:11pt;">. &nbsp;</font>
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		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">Item 9.01.</font><font style="display: inline;font-weight:bold;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;text-decoration:underline;">Financial Statements and Exhibits.</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 72.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
				<font style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:11pt;"> (a)</font>
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		</td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Not Applicable.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:normal;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 72.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
				<font style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:11pt;"> (b)</font>
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		</td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Not Applicable.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:normal;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 72.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
				<font style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:11pt;"> (c)</font>
			</p>
		</td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Not Applicable.</font></p></td></tr></table></div>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" style="width: 72.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
				<font style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:11pt;"> (d)</font>
			</p>
		</td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Exhibits.</font></p></td></tr></table></div>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Exhibit No.</font><font style="display: inline;font-size:11pt;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:-30pt"></font><font style="display: inline;font-size:11pt;"></font><font style="display: inline;font-size:11pt;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:-30pt"></font><font style="display: inline;font-size:11pt;">Exhibit</font>
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		<p style="margin:0pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 130.9pt;text-indent: -74.8pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">99</font><font style="display: inline;font-size:11pt;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:62pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:11pt;">Press release dated </font><font style="display: inline;font-size:11pt;">August 28</font><font style="display: inline;font-size:11pt;">, 2013</font>
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		<p style="margin:0pt 0pt 6pt 18pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 6pt 18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 6pt 18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 6pt 18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-weight:bold;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:center;font-weight:bold;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;"></font><font style="display: inline;font-size:11pt;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;;font-size:12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;width:36pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:11pt;">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.</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">&nbsp;</font>
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						<font style="display: inline;font-size:11pt;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;font-size:11pt;">NORTHFIELD BANCORP, INC.</font></p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">DATE:&nbsp; </font><font style="display: inline;font-size:11pt;">September 3</font><font style="display: inline;font-size:11pt;">, 2013</font><font style="display: inline;font-size:11pt;"></font></p>
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					<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">By:</font></p>
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					<p style="margin:0pt 0pt 0pt 108pt;text-indent: -108pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">/s</font><font style="display: inline;font-size:11pt;">/ William R. Jacobs</font></p>
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					<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">William R. Jacobs</font></p>
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					<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-style:italic;font-size:11pt;">Chief Financial Officer</font></p>
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						<font style="display: inline;font-size:11pt;">&nbsp;</font></p>
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						<font style="display: inline;font-style:italic;font-size:11pt;">(Principal Financial and Accounting Officer)</font></p>
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<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>nfbk-20130903xex99.htm
<DESCRIPTION>EX-99
<TEXT>
<!--HTML document created with Crossfire by Rivet Software-->
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		<title>
			Director Appointments Exhibit 99
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			<font style="display: inline;font-weight:bold;font-size:11pt;">Exhibit 99</font>
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			<font style="display: inline;font-size:11pt;">&nbsp;</font>
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			<font style="display: inline;font-size:11pt;">&nbsp;</font>
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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Company Contact:</font>
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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">M. Eileen Bergin</font>
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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Corporate Secreta</font><font style="display: inline;font-size:11pt;">r</font><font style="display: inline;font-size:11pt;">y</font>
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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">Tel: (732) 499-7200 ext. 2515</font>
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			<font style="display: inline;font-size:11pt;">&nbsp;</font>
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			<font style="display: inline;font-size:11pt;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;">FOR IMMEDIATE RELEASE</font>
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			<font style="display: inline;font-weight:bold;font-size:11pt;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:11pt;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:11pt;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;text-transform:uppercase;font-size:11pt;">Northfield Bancorp, Inc. Announces </font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;text-transform:uppercase;font-size:11pt;">Appointment of new directors</font>
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		<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;text-transform:uppercase;font-size:11pt;">&nbsp;</font>
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		<p style="margin:0pt 0pt 0pt 18pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;text-transform:uppercase;font-size:11pt;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;text-transform:uppercase;font-size:11pt;">woodbridge, New Jersey, August 28, 2013.&#x2026;Northfield Bancorp, Inc</font><font style="display: inline;font-weight:bold;font-size:11pt;">. (NasdaqGS:NFBK),</font><font style="display: inline;"> today announced that its Board of Directors appointed </font><font style="display: inline;">Timothy C. Harrison, </font><font style="display: inline;">Karen J. Kessler, Steven M. Klein,</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">and Frank P. Patafio as directors of both the Company and Northfield Bank.</font>
		</p>
		<p style="margin:5pt 0pt;background-color: #FFFFFF;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">John W. Alexander, Chairman, and CEO commented, &#x201C;</font><font style="display: inline;">We are pleased</font><font style="display: inline;"> that these very talented and well respected individuals have agreed to </font><font style="display: inline;">serve on </font><font style="display: inline;">our boards.&#x201D;&nbsp;&nbsp;Mr. Alexander continued, &#x201C;The skills, </font><font style="display: inline;">experiences,</font><font style="display: inline;"> and contributions </font><font style="display: inline;">of </font><font style="display: inline;">each of these individuals</font><font style="display: inline;">, and their strong ties </font><font style="display: inline;">to</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">the business community</font><font style="display: inline;">,</font><font style="display: inline;"> will </font><font style="display: inline;">play a key role in the Company&#x2019;s continued development and growth.&#x201D; </font>
		</p>
		<p style="margin:5pt 0pt;background-color: #FFFFFF;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Mr. Harrison,</font><font style="display: inline;"> age 56</font><font style="display: inline;">, is a principal with TCH Realty &amp; Development Co., LLC, and affiliated partnerships, developer of retail and office projects.&nbsp;&nbsp;Mr. Harrison, a resident of Staten Island, NY, is a licensed attorney in the State of New York and the Commonwealth of Pennsylvania.&nbsp;&nbsp;Mr. Harrison earned a J.D. from the University of Virginia School of Law, and also holds degrees from Dartmouth College and the New York University of School of Law.&nbsp;&nbsp;Mr. Harrison is currently a director of Project Hospitality.</font>
		</p>
		<p style="margin:5pt 0pt;background-color: #FFFFFF;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Ms. Kessler, </font><font style="display: inline;">age </font><font style="display: inline;">57</font><font style="display: inline;">, is a principal with Evergreen Partners, Inc., a public relations firm located in Warren, New Jersey.&nbsp;&nbsp;Ms. Kessler, a resident of Warren, NJ, holds an AB in economics from Vassar College, and has studied at the London School of Economics and Princeton University.&nbsp;&nbsp;Ms. Kessler has held positions at the American Stock Exchange, the New Jersey Sports and Exposition Authority, and currently chairs the board of directors of Atlantic Health Systems.</font>
		</p>
		<p style="margin:5pt 0pt;background-color: #FFFFFF;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Mr. Klein, </font><font style="display: inline;">age </font><font style="display: inline;">48, is currently the President and Chief Operating Officer of Northfield Bancorp, Inc. and Northfield Bank.&nbsp;&nbsp;Mr. Klein, a resident of Howell, NJ, is a licensed Certified Public Accountant in the State of New Jersey, with a BA in Business Administration from Montclair State University.&nbsp;&nbsp;Mr. Klein was previously an Audit Partner with the global auditing and tax firm KPMG LLP.&nbsp;&nbsp;Mr. Klein currently serves as a director of Middlesex Water Company and as a trustee of CentraState Medical Center.</font>
		</p>
		<p style="margin:5pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:5pt 0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:5pt 0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;">Mr. Patafio, </font><font style="display: inline;">age 53</font><font style="display: inline;">, is Senior Executive Vice President, Portfolio Manager and Head of Acquisitions with RXR Realty, located in New York,</font><font style="display: inline;"> NY</font><font style="display: inline;">,</font><font style="display: inline;"> which owns, </font><font style="display: inline;">manages,</font><font style="display: inline;"> and develops real </font><font style="display: inline;">estate in</font><font style="display: inline;"> the Tri-State New York area.&nbsp;&nbsp;Mr. Patafio, a resident of Staten Island, NY, is a licensed Certified Public Accountant in the State of New York.&nbsp;&nbsp;Mr. Patafio earned a Masters in Business Administration and Finance from Pace University, and also holds a BS in Accounting from St. John&#x2019;s Univers</font><font style="display: inline;">ity.&nbsp;&nbsp;Mr. Patafio is currently</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">active with </font><font style="display: inline;">the Real Estate Board of New</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">York</font><font style="display: inline;">.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">About Northfield Bank</font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;background-color: #FFFFFF;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Northfield Bank, founded in 1887, operates 30 full service banking offices in Staten Island and Brooklyn, New York and Middlesex and Union counties, New Jersey.&nbsp;&nbsp;For more information about Northfield Bank, please visit www.eNorthfield.com.</font>
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			<font style="display: inline;font-weight:bold;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;">Forward-Looking Statements:</font><font style="display: inline;"> This release may contain certain </font><font style="display: inline;">&#x201C;</font><font style="display: inline;">forward looking statements</font><font style="display: inline;">&#x201D;</font><font style="display: inline;"> within the meaning of the Private Securities Litigation Reform Act of 1995, and may be identified by the use of such words as </font><font style="display: inline;">&#x201C;</font><font style="display: inline;">may,</font><font style="display: inline;">&#x201D;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">&#x201C;</font><font style="display: inline;">believe,</font><font style="display: inline;">&#x201D;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">&#x201C;</font><font style="display: inline;">expect,</font><font style="display: inline;">&#x201D;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">&#x201C;</font><font style="display: inline;">anticipate,</font><font style="display: inline;">&#x201D;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">&#x201C;</font><font style="display: inline;">should,</font><font style="display: inline;">&#x201D;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">&#x201C;</font><font style="display: inline;">plan,</font><font style="display: inline;">&#x201D;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">&#x201C;</font><font style="display: inline;">estimate,</font><font style="display: inline;">&#x201D;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">&#x201C;</font><font style="display: inline;">predict,</font><font style="display: inline;">&#x201D;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">&#x201C;</font><font style="display: inline;">continue,</font><font style="display: inline;">&#x201D;</font><font style="display: inline;"> and </font><font style="display: inline;">&#x201C;</font><font style="display: inline;">potential</font><font style="display: inline;">&#x201D;</font><font style="display: inline;"> or the negative of these terms or other comparable terminology.&nbsp;&nbsp;Examples of forward-looking statements include, but are not limited to, estimates with respect to the financial condition, results of operations and business of Northfield Bancorp, Inc.&nbsp;&nbsp;Any or all of the forward-looking statements in this release and in any other public statements made by Northfield Bancorp, Inc. may turn out to be wrong.&nbsp;&nbsp;They can be affected by inaccurate assumptions Northfield Bancorp, Inc. might make or by known or unknown risks and uncertainties as described in our SEC filings, including, but not limited to, those related to general economic conditions, particularly in the market areas in which the Company operates, competition among depository and other financial institutions, changes in laws or government regulations or policies affecting financial institutions, including changes in regulatory fees and capital requirements, inflation and changes in the interest rate environment that reduce our margins or reduce the fair value of financial instruments, our ability to successfully integrate acquired entities, if any, and adverse changes in the securities markets.&nbsp;&nbsp;Consequently, no forward-looking statement can be guaranteed.&nbsp;&nbsp;Northfield Bancorp, Inc. does not intend to update any of the forward-looking statements after the date of this release, or conform these statements to actual events.</font>
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