8-K 1 fnb_8k.htm 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)

June 26, 2009

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):

 

 

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Item 5.02 Election of Directors.

          On June 26, 2009, the registrant announced that by resolution of its Board of Directors, the number of Directors has been fixed at nine.

          On the same day, the registrant announced that Mr. Ronald R. Barels, DDS has been appointed Director of the Company and First National Bank of Northern California.

          In addition, Mr. Jim Black, president of the Company and the Bank (and currently a Director of the Bank), has been re-appointed Director of the Company.

          A copy of the News Release issued by the registrant on June 30, 2009 is attached as Exhibit 99.76

Item 9.01 Financial Statements and Exhibits.

 

 

 

(c)

Exhibits

 

 

 

 

 

99.76

News Release dated June 30, 2009, announcing the appointment of new Director, Ronald R. Barels, DDS

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: June 30, 2009.

By:

/s/ Dave A. Curtis

 

 

 

 

 

Dave A. Curtis

 

 

Senior Vice President and

 

 

Chief Financial Officer