-----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, JLBwNKvO55eeHZpdN7b5/8Z5XI9ip/6ntzf/OFLaIDQi5qlUdwla3UKDbBujEwOk /YoRGcAwTytOYA8Tl/KIcg== 0001019056-09-001085.txt : 20091106 0001019056-09-001085.hdr.sgml : 20091106 20091106145906 ACCESSION NUMBER: 0001019056-09-001085 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20091106 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091106 DATE AS OF CHANGE: 20091106 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FNB BANCORP/CA/ CENTRAL INDEX KEY: 0001163199 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 922115369 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49693 FILM NUMBER: 091164407 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.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)

November 6, 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 (b) Resignation of a Director.

          On November 6, 2009, the registrant announced that Mr. Michael R. Wyman, has resigned from the Board of Directors (including subcommittees of the Board of Directors) of FNB Bancorp and First National Bank of Northern California, effective December 31, 2009.

          A copy of the News Release issued by the registrant on November 6, 2009, is attached to this report as Exhibit 99.81 and is incorporated here by reference.

Item 9.01. Financial Statements and Exhibits.

          (c) Exhibits

 

 

 

 

99.81

News Release dated November 6, 2009, announcing the resignation of a Director.

 

 

 

 

99.82

Letter of resignation of Director Wyman.

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: November 6, 2009.

 

By: /s/ Dave A. Curtis

 

 

  

 

 

Dave A. Curtis

 

 

Senior Vice President and

 

 

Chief Financial Officer

EX-99.81 2 ex99_81.htm EXHIBIT 99.81

Exhibit 99.81

 

Press Release
Available for Immediate Publication: November 6, 2009

Michael J. Wyman resigns as Chairman of the Board of Directors of FNB Bancorp and its subsidiary, First National Bank of Northern California
Source: FNB Bancorp (CA) (Bulletin Board: FNBG)
South San Francisco, California
Website: www.fnbnorcal.com

Contacts:
Tom McGraw, Chief Executive Officer (650) 875-4864
Dave Curtis, Chief Financial Officer (650) 875-4862

 
 

FNB Bancorp (Bulletin Board: FNBG), parent company of First National Bank of Northern California, announced today the resignation of Mr. Michael J. Wyman from the Board of Directors of FNB Bancorp and First National Bank of Northern California (including subcommittees of the Board of Directors), effective December 31, 2009.

In his letter of resignation, Mr. Wyman stated “It is with sadness and regrets that I tender my resignation from our fine Board, effective December 31, 2009. As you are all aware, this has been a forty five year labor of love, less an 18 month hiatus, and I have treasured every one of them. Unfortunately, age and health matters have become an issue and it’s time to attend to other matters. I am and always will be available to assist and or counsel on any issue that may arise.”

 EX-99.82 3 ex99_82.htm EXHIBIT 99.82

Exhibit 99.82

November 6, 2009

Board of Directors
FNB Bancorp
First National Bank of Northern California
975 El Camino Real
South San Francisco, CA 94080

Gentlemen:

          It is with sadness and regrets that I tender my resignation from our fine Board, effective December 31, 2009. As you are all aware, this has been a forty-five year labor of love, less an 18-month hiatus, and I have treasured every one of them.

          Unfortunately, age and health matters have become an issue, and it’s time to attend to other matters. I am and always will be available to assist and or counsel on any issue that may arise.

 

 

 

 

With regrets, I remain,

 

 

 

 

 

/s/ Michael R. Wyman

 

 

  

 

 

Michael R. Wyman

 

 

Chairman of the Board

 

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