8-K 1 p18265_8-k.txt CURRENT REPORT 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) March 5, 2004 ------------- NORTH BAY BANCORP -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) California 0-31080 68-0434802 -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 1190 Airport Road, Suite 101, Napa, California 94558 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (707) 257-8585 -------------- N/A -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5. - Other Events and Regulation FD Disclosure Plan to Consolidate Subsidiary Banks. On March 5, 2004, North Bay Bancorp issued a press release announcing its plans, subject to regulatory approval, to consolidate its bank subsidiaries. A copy of the press release is attached to this Current Report as Exhibit 99.1 and incorporated into this report by reference. Item 7. Financial Statements and Exhibits. (b) Exhibits 99.1 Press release issued March 5, 2004 announcing North Bay Bancorp's plans, subject to regulatory approval, to consolidate its bank subsidiaries. 2 SIGNATURES 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. Date: March 5, 2004 NORTH BAY BANCORP /s/ Terry L. Robinson ----------------------------------------------- Terry L. Robinson, President and Chief Executive Officer (Principal Executive Officer) 3