-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TFHd66W3Wra3uUgRDnBIm22+rU9YuXDw6gk9AkUh+znny62JCNn9nuBY2WHqhHs1 mALkdQFc913GxhUgg1kPCg== 0001019056-06-000324.txt : 20060327 0001019056-06-000324.hdr.sgml : 20060327 20060327094854 ACCESSION NUMBER: 0001019056-06-000324 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060324 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060327 DATE AS OF CHANGE: 20060327 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FNB BANCORP/CA/ CENTRAL INDEX KEY: 0001163199 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 922115369 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49693 FILM NUMBER: 06710767 BUSINESS ADDRESS: STREET 1: 975 EL CAMINO REAL 3RD FL STREET 2: C/O FIRST NATIONAL BANK CITY: S. SAN FRANCISCO STATE: CA ZIP: 94080 BUSINESS PHONE: 6505886800 MAIL ADDRESS: STREET 1: 975 EL CAMINO REAL 3RD FL STREET 2: C/O FIRST NATIONAL BANK CITY: S. SAN FRANCISCO STATE: CA ZIP: 94080 8-K 1 fnb_8k.txt FORM 8-K 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) March 24, 2006 -------------- FNB BANCORP ------------------------------------------------------ (Exact name of registrant as specified in its charter) California ---------------------------------------------- (State or other jurisdiction of incorporation) 000-49693 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) 588-6800 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)) Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On March 24, 2006, the Board of Directors of the registrant (FNB Bancorp) appointed Michael Pacelli to serve as a Director of FNB Bancorp and its subsidiary, First National Bank of Northern California, with effect as of April 1, 2006. Mr. Pacelli will fill the board vacancies created by the retirement of Daniel J. Modena which occurred on December 31, 2005. A copy of the News Release issued by the registrant on March 24, 2006, is attached to this report as Exhibit 99.34 and is incorporated here by reference. Item 9.01. Financial Statements and Exhibits. (d) Exhibits 99.34 News Release dated March 24, 2006, announcing the appointment of Michael Pacelli to the Board of Directors. 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 24, 2006. By: /s/ JAMES B. RAMSEY ------------------------------------- James B. Ramsey Senior Vice President and Chief Financial Officer 2 EX-99.34 2 ex99_34.txt EXHIBIT 99.34 EXHIBIT 99.34 NEWS RELEASE ------------ For Immediate Release Contact: Tom McGraw 650-875-4865 FNB Bancorp Appoints New Director, Michael Pacelli South San Francisco, CA: March 24, 2006: FNB Bancorp (Bulletin Board FNBG.OB), the holding company for First National Bank of Northern California, is pleased to announce the appointment of Michael Pacelli to the Board of Directors of FNB Bancorp and First National Bank of Northern California. Mike is President of Bay Relations, Inc. He has been involved in public relations and community organizations in San Mateo County and San Francisco for over twenty-five years. Mike's appointment is effective April 1, 2006. Mike Wyman, Chairman of the Board of FNB Bancorp said, "Mike's extensive community experience and leadership bring great value to First National Bank of Northern California." First National Bank of Northern California was established in 1963 in Daly City, California. Today, the Bank has eleven branches in San Mateo County and two branches in San Francisco with total assets of $560,000,000.00, (five hundred sixty million dollars). Cautionary Statement: This release contains certain forward-looking statements that are subject to risks and uncertainties that could cause actual results to differ materially from those stated herein. Management's assumptions and projections are based on their anticipation of future events and actual performance may differ materially from those projected. Risks and uncertainties which could impact future financial performance include, among others, (a) competitive pressures in the banking industry; (b) changes in the interest rate environment; (c) general economic conditions, either nationally or regionally or locally, including fluctuations in real estate values; (d) changes in the regulatory environment; (e) changes in business conditions or the securities markets and inflation; (f) possible shortages of gas and electricity at utility companies operating in the State of California, and (g) the effects of terrorism, including the events of September 11, 2001, and thereafter, and the conduct of war on terrorism by the United States and its allies. Therefore, the information set forth herein, together with other information contained in the periodic reports filed by FNB Bancorp with the Securities and Exchange Commission, should be carefully considered when evaluating its business prospects. FNB Bancorp undertakes no obligation to update any forward-looking statements contained in this release. For further information contact: James B. Ramsey Senior Vice President & Chief Financial Officer Tel: (650) 875-4862 Fax: (650) 588-9695 3 -----END PRIVACY-ENHANCED MESSAGE-----