-----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, F+LBKcDsk3mxMUvInYjvnKhVC3IasyEGyJ9Itn7yDS6SL69qa0i/6m15OMTyAlUf 5JtlKRHKb6NwW4lDPZ3fXQ== 0001019056-09-001224.txt : 20091221 0001019056-09-001224.hdr.sgml : 20091221 20091221115405 ACCESSION NUMBER: 0001019056-09-001224 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091218 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20091221 DATE AS OF CHANGE: 20091221 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: 091251790 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)

December 18, 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.

As previously announced by the Registrant, Mr. Michael R. Wyman, Chairman of the Board of Directors of FNB Bancorp and First National Bank of Northern California, has resigned, effective as of December 31, 2009. On December 18, 2009, the Registrant announced that Ms. Lisa Angelot, a Director since 1999, has been appointed to serve as Chairwoman of the Board of Directors of FNB Bancorp and First National Bank of Northern California, effective upon the resignation of Mr. Wyman. Ms. Angelot will continue as a member of the committees of the Board of Directors on which she currently serves.

          On December 18, 2009, the Registrant announced that Dr. Thomas G. Atwood has been appointed Director of the FNB Bancorp and First National Bank of Northern California, effective as of January 1, 2010. Dr. Atwood previously served as a Director of First National Bank of Northern California for 19 years, starting in 1977. The committees of the Board of Directors on which Dr. Atwood is expected to serve are not known at this date.

          Dr. Atwood currently holds 479,500 shares or approximately 15% of FNB Bancorp stock, which includes 285,360 shares owned by Cypress Abbey Company, a corporation in which Dr. Atwood is the principal shareholder. Through its banking subsidiary, First National Bank of Northern California, the Registrant has and expects in the future to have banking transactions, including loans and other extensions of credit in the ordinary course of its business, with Dr. Atwood and Cypress Abbey Company, on substantially the same terms (including interest rates and collateral) as those prevailing for comparable transactions with others. The Bank’s existing loans to Dr. Atwood and Cypress Abbey Company do not involve more than the normal risk of collectability or present other unfavorable features.

          A copy of the News Release issued by the registrant on December 21, 2009 is attached as Exhibit 99.83

          Item 9.01 Financial Statements and Exhibits.

               (c) Exhibits

                              99.83          News Release dated December 21, 2009, announcing the appointments of new Chairwoman, Ms. Lisa Angelot, and a new Director, Mr. Thomas G. Atwood.

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: December 21, 2009.

By:

/s/ Dave A. Curtis

 

 

 

 

 

Dave A. Curtis

 

 

Senior Vice President and

 

 

Chief Financial Officer



EX-99.83 2 ex99_83.htm EXHIBIT 99.83

Exhibit 99.83

Press Release
Available for Immediate Publication: December 21, 2009

Lisa Angelot appointed Chairwoman and Dr. Thomas G. Atwood appointed Director 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 appointment of Director Lisa Angelot as Chairwoman of the Board, replacing Chairman Michael R. Wyman, who is retiring on December 31, 2009. Dr. Thomas G. Atwood has been appointed to fill the vacant Board seat created by Mr. Wyman’s retirement.

          “We are thrilled to have Lisa Angelot as our new Chairwoman. She brings ten years of experience as Director of First National Bank of Northern California. Our shareholders, customers and employees will be well served under Lisa’s leadership,” said CEO Thomas C. McGraw.

          “We are also happy to announce the return of Dr. Thomas G. Atwood to the Board of Directors. Dr. Atwood previously served on the Bank’s Board from 1977 through 1996. His return to the Board of Directors adds a highly successful businessman to our talented and dedicated Board,” McGraw added.

For further information contact:
Dave A. Curtis
SVP/CFO

Tel: (650) 875-4862      Fax: (650) 588-9695


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