-----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, Gwgh9ok2YQEngRIOevbzz0lfe5uaDvirFD6I4s4teg+j2WUfSPHUJ8kVQJ/uEUy/ 9yKDXxAyD4M9hOj1+a981g== 0000950152-06-005655.txt : 20060706 0000950152-06-005655.hdr.sgml : 20060706 20060706162139 ACCESSION NUMBER: 0000950152-06-005655 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060630 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060706 DATE AS OF CHANGE: 20060706 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FNB CORP/FL/ CENTRAL INDEX KEY: 0000037808 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 251255406 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31940 FILM NUMBER: 06948292 BUSINESS ADDRESS: STREET 1: F.N.B. CORPORATION STREET 2: ONE F.N.B. BOULEVARD CITY: HERMITAGE STATE: PA ZIP: 16148 BUSINESS PHONE: 724-981-6000 MAIL ADDRESS: STREET 1: F.N.B. CORPORATION STREET 2: ONE F.N.B. BOULEVARD CITY: HERMITAGE STATE: PA ZIP: 16148 FORMER COMPANY: FORMER CONFORMED NAME: FNB CORP/PA DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: CITIZENS BUDGET CO DATE OF NAME CHANGE: 19750909 8-K 1 l21163ae8vk.htm F.N.B. CORPORATION 8-K F.N.B. CORPORATION 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 30, 2006  
F.N.B. CORPORATION
 
(Exact name of registrant as specified in its charter)
FLORIDA
 
(State or Other Jurisdiction of Incorporation)
     
001-31940   25-1255406
 
(Commission File Number)   (IRS Employer Identification No.)
     
One F.N.B. Boulevard, Hermitage, PA   16148
 
(Address of Principal Executive Offices)   (Zip Code)
(724) 981-6000
 
(Registrant’s telephone number, including area code)
 
(Former name or former address, if changed since last report)
     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 Instructions 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))
 
 

 


 

INFORMATION TO BE INCLUDED IN THE REPORT
ITEM 8.01. OTHER EVENTS
On June 30, 2006, F.N.B. Corporation (the Corporation) announced the Corporation’s succession planning process for replacement of current Corporation President and Chief Executive Officer, Stephen J. Gurgovits. Mr. Gurgovits will transition to a part-time consulting position with the Corporation effective December 31, 2008 and continue as a member of the Corporation’s Board of Directors.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
Exhibits:
99.1   Press release dated June 30, 2006 announcing the transition of Stephen J. Gurgovits, President and Chief Executive Officer, from full time management responsibilities to a part-time consulting position.

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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.
           
    F.N.B. CORPORATION
(Registrant)
 
       
 
       
 
  By:   /s/ Brian F. Lilly
 
       
 
  Name:   Brian F. Lilly
 
  Title:   Chief Financial Officer
(Principal Financial Officer)
Dated: July 6, 2006

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EX-99.1 2 l21163aexv99w1.htm EX-99.1 EX-99.1
 

Exhibit 99.1
F.N.B. Corporation Announces Two-Year Transition Plan for
Chief Executive Officer
Board Establishes Search Committee
Hermitage, PA – June 30, 2006 – F.N.B. Corporation (NYSE: FNB) has announced that Stephen J. Gurgovits, President and Chief Executive Officer, will transition from full time management responsibilities to a part-time consulting position, effective December 31, 2008.
After the transition, Gurgovits will continue as a member of the Board of Directors of F.N.B. Corporation and Chairman of the Board of Directors of First National Bank of Pennsylvania, the largest subsidiary of F.N.B. Corporation. In addition, he will continue with F.N.B. Corporation as a part time consultant for a period of five years.
F.N.B. Corporation also announced the creation of a Succession Committee of the Board of Directors to begin the process of selecting a replacement Chief Executive Officer. Applicants from both inside and outside the Corporation will be interviewed. An executive recruiting firm will be retained to assist the Board.
“It is important to the future success of F.N.B. Corporation that we conduct a thorough search for the next Chief Executive Officer,” commented Gurgovits. “By announcing our transition plans now, the Board has adequate time to identify the best person and to facilitate a seamless transition.”
Gurgovits, 63, has been with First National Bank and F.N.B. Corporation since 1961. He formerly served as President and Chief Executive Officer of First National Bank for 16 years before being named President and Chief Executive Officer of F.N.B. Corporation, January 1, 2004.
About F.N.B. Corporation:
F.N.B. Corporation, headquartered in Hermitage, PA has total assets of $5.8 billion since its merger with Harrisburg-based Legacy Bank in May. F.N.B. is a leading provider of banking, wealth management, insurance, merchant banking and consumer finance services in Pennsylvania and Ohio, where it owns and operates First National Bank of Pennsylvania, First National Trust Company, First National Investment Services Company, LLC, F.N.B. Investment Advisors, Inc., First National Insurance Agency, LLC, First National Capital Corporation, LLC, Legacy Bank, Legacy Trust Company and Regency Finance Company. It also operates consumer finance offices in Tennessee and loan production offices in Florida.
Mergent Inc., a leading provider of business and financial information on publicly traded companies, has recognized F.N.B. as a Dividend Achiever. This annual recognition is based on the Corporation’s outstanding record of increased dividend performance. The Corporation has consistently increased dividend payments for 33 consecutive years.
The common stock of F.N.B. Corporation trades on the New York Stock Exchange under the symbol FNB. Investor information can be obtained on F.N.B.’s website at http://www.fnbcorporation.com.
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Media Contact: Kathryn Lima
724-981-4318
724-301-6984 (cell)

 

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