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): August 6, 2012
| FIDELITY D & D BANCORP, INC. |
| (Exact name of Registrant as specified in its charter) |
| Pennsylvania | 333-90273 | 23-3017653 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| Blakely and Drinker Streets, Dunmore, PA | 18512 | |
| (Address of principal executive offices) | (Zip Code) |
| (570) 342-8281 |
| (Registrant’s telephone number, including area code) |
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 (see General Instruction A.2. below):
£ 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))
CURRENT REPORT ON FORM 8-K
| ITEM 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements with Certain Officers |
On August 6, 2012, Raymond J. Fox, CPA, was appointed as Executive Vice President & Chief Operating Officer of The Fidelity Deposit and Discount Bank (the “Bank”), a wholly owned subsidiary of Fidelity D & D Bancorp, Inc. (the “Company”). Mr. Fox, age 40, formerly served as an account manager at Corptax, LLC from September 2006 and an adjunct accounting professor at the University of Scranton since September 2007.
Mr. Fox was not appointed to his positions pursuant to any arrangement or understanding with any other person, and he has no reportable transactions under Item 404(a) of Regulation S-K. There are no family relationships between Mr. Fox and any director or executive officer of the Company.
A press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
| ITEM 9.01 | Financial Statements and Exhibits |
| (d) Exhibits. | ||
| Exhibit Number | Description | |
| 99.1 | Press Release. | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized.
| FIDELITY D & D BANCORP, INC. | ||
| (Registrant) | ||
| Dated: August 7, 2012 | /s/ Salvatore R. DeFrancesco, Jr. | |
| Salvatore R. DeFrancesco, Jr.Treasurer and Chief Financial Officer |
EXHIBIT INDEX
| EXHIBIT NO. | |
| 99.1 | Copy of Press Release dated August 7, 2012. |
Exhibit 99.1
FIDELITY D & D BANCORP, INC.
FOR IMMEDIATE RELEASE
Date: August 7, 2012
Fidelity D&D Bancorp, Inc. Announces New Chief Operating Officer
SCRANTON, PA- August 7, 2012- The Board of Directors of Fidelity D&D Bancorp, Inc., (OTC Bulletin Board: FDBC), parent company of The Fidelity Deposit and Discount Bank, announced that Raymond J. Fox, CPA, has joined the bank in the position of Executive Vice President & Chief Operating Officer.
Fox brings a wealth of sales and accounting expertise, as well as leadership, organizational development and strategic planning skills to his new position at Fidelity Bank.
“We are so pleased to have someone of Raymond’s professional caliber and high level of leadership and management skills joining our team,” Daniel J. Santaniello, President & Chief Executive Officer, said. “His knowledge and diversity of experience will make him a real asset to Fidelity in his new position.”
Fox’s professional experience is extensive and includes serving as an Account Manager for a diverse client base of Fortune 500 companies, working as an Adjunct Professor of Accounting at the University of Scranton, working as a Financial Planning and Analysis Manager for an international aerospace company, and holding varied positions in the profession of accounting.
Fox earned a Bachelor of Science degree in Accounting and a Bachelor of Arts Degree in English from King’s College. He earned his Master of Science in Taxation from Villanova University. He resides in Roaring Brook Twp, PA.
Fidelity Bank has built a strong history as trusted advisors to the customers served, and is proud to be an active member of the community of Northeastern Pennsylvania. With 11 branches located throughout Lackawanna and Luzerne Counties, Fidelity Bank offers full-service Trust & Investment Departments, a mortgage center, and an array of personal and business banking products and services. The Bank provides 24 hour, 7 day a week service to customers through branch offices, online at www.bankatfidelity.com, and through the Customer Care Center at 800-388-4380.
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Contacts:
Daniel J. Santaniello
President and Chief Executive Officer
(570) 504-8035
dsantaniello@fddbank.com
Noelle Lantka
Marketing Communications Officer
(570) 504-8038
noelle.lantka@fddbank.com