8-K 1 fnb_8k.txt FORM 8-K 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) February 27, 2002 FNB BANCORP (Exact name of registrant as specified in its charter) California (State or other jurisdiction of incorporation) 333-74954 92-2115369 (Commission File Number) (IRS Employer Identification No.) 975 El Camino Real, South San Francisco, California 94080 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (650) 583-8450 Item 5. Other Events On February 27, 2002, at a Special Meeting of Shareholders, the shareholders of First National Bank of Northern California (the "Bank") approved the Agreement and Plan of Reorganization dated as of November 1, 2001, between FNB Bancorp and the Bank. Approval of the proposed reorganization described in the Agreement and Plan of Reorganization required the affirmative vote of two-thirds (2/3) of all shares of common stock of the Bank outstanding on the Record Date, January 15, 2002. A total of 2,318,887 shares were outstanding on the Record Date and 1,734,916 shares voted in favor of the proposal. The transactions contemplated by the Agreement and Plan of Reorganization will become effective on the closing date selected by FNB Bancorp and the Bank, after satisfaction of the conditions set forth in the Agreement and Plan of Reorganization, including certification of the reorganization by the Office of the Comptroller of the Currency. 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. FNB BANCORP (Registrant) Dated: March 1, 2002. By: /s/ Thomas C. McGraw ---------------------------------- Thomas C. McGraw President and Chief Operating Officer 2