Item 2.02 Results of Operations and Financial Condition.

On April 23, 2009, Lakeland Bancorp, Inc. disseminated a press release reporting first quarter results for the period ended March 31, 2009. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 8.01 Other Events

In the press release referred to in Item 2.02, the Company reported the following events. A $0.10 cash dividend per common share was declared on April 8, 2009, payable on May 15, 2009 to shareholders of record at the close of business April 30, 2009. The Company also declared on April 8, 2009 the first quarterly dividend payment due May 15, 2009 to the U.S. Treasury on the preferred shares issued under the Capital Purchase Program.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibit 99.1 Press Release, dated April 23, 2009.

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