-----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, RZ+pbYNTuZIFNTrcOytExOB1ZBoUYPfUxIkkFwf2ajjaBcLjxUFnH12rqJ95IZNG ly9No6OXDnUmm9nQYdzrig== 0000950152-07-005446.txt : 20070627 0000950152-07-005446.hdr.sgml : 20070627 20070627162011 ACCESSION NUMBER: 0000950152-07-005446 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20070627 DATE AS OF CHANGE: 20070627 EFFECTIVENESS DATE: 20070627 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: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-38376 FILM NUMBER: 07944010 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 S-8 POS 1 l26787asv8pos.htm F.N.B. CORPORATION S-8 POS F.N.B. Corporation S-8 POS
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As filed with the Securities and Exchange Commission on June 27, 2007
Registration No. 333 - 38376
 
 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
F.N.B. CORPORATION
(Exact name of registrant as specified in its charter)
     
Florida   25-1255406
(State or other jurisdiction of incorporation   (I.R.S. Employer
or organization)   Identification No.)
     
One F.N.B. Boulevard    
Hermitage, Pennsylvania   16148
(Address of Principal Executive Offices)   (Zip code)
F.N.B. Corporation
1998 Directors’ Stock Option Plan
(Full title of the plan)
Stephen J. Gurgovits
President and Chief Executive Officer
F.N.B. Corporation
One F.N.B. Boulevard
Hermitage, PA 16148
(Name and address of agent for service)
(724) 981-6000
(Telephone number, including area code, of agent for service)
 
 

 

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DEREGISTRATION OF CERTAIN SECURITIES
     Pursuant to the Registration Statement on Form S-8 (File No. 333-38376) (the “Original Form S-8”), filed with the Securities and Exchange Commission on June 1, 2000, F.N.B. Corporation (the “Registrant”) initially registered 450,000 shares of its common stock, to be offered or sold by the Registrant pursuant to the F.N.B. Corporation 1998 Directors’ Stock Option Plan (the “1998 Plan”).
     On May 14, 2007, the shareholders of the Registrant approved the F.N.B. Corporation 2007 Incentive Compensation Plan (the “2007 Plan”). Upon approval of the 2007 Plan, no further awards will be made under the 1998 Plan.
     The Registrant is filing this Post-Effective Amendment No. 1 to the Original Form S-8 in order to deregister 353,560.2 shares previously registered under the Original Form S-8, but not issued or otherwise allocated to outstanding awards under the 1998 Plan. The Original S-8 otherwise continues in effect as to the balance of the shares of common stock available for issuance pursuant to awards previously granted under the 1998 Plan.

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SIGNATURES

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SIGNATURES
     The Registrant. Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8, and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Hermitage, Commonwealth of Pennsylvania, on June 25, 2007.
         
  F.N.B. Corporation
 		  
  By:   /s/ Stephen J. Gurgovits    
    Stephen J. Gurgovits   
    President and Chief Executive Officer   
 
     Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated.
         
Signature   Title   Date
 
        
/s/ Stephen J. Gurgovits
 
Stephen J. Gurgovits
  Director; President and Chief
Executive Officer (Principal
Executive Officer) 		  June 25, 2006
 
        
/s/ Brian F. Lilly
 
Brian F. Lilly
  Chief Financial Officer
(Principal Financial Officer) 		  June 25, 2006
 
        
/s/ Vincent J. Calabrese
 
Vincent J. Calabrese
  Controller
(Principal Accounting Officer) 		  June 25, 2006
 
        
/s/ Peter Mortensen
 
Peter Mortensen
  Director   June 25, 2006
 
        
/s/ William B. Campbell
 
William B. Campbell
  Director   June 25, 2006
 
        
/s/ Henry M. Ekker
 
Henry M. Ekker
  Director   June 25, 2006
 
        
/s/ Robert B. Goldstein
 
Robert B. Goldstein
  Director   June 25, 2006
 
        
 
 
Dawne S. Hickton
  Director   June __, 2006

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Signature   Title   Date
 
        
/s/ David J. Malone
 
David J. Malone
  Director   June 25, 2006
 
        
/s/ Harry F. Radcliffe
 
Harry F. Radcliffe
  Director   June 25, 2006
 
        
/s/ Arthur J. Rooney, II
 
Arthur J. Rooney, II
  Director   June 25, 2006
 
        
/s/ John W. Rose
 
John W. Rose
  Director   June 25, 2006
 
        
/s/ William J. Strimbu
 
William J. Strimbu
  Director   June 25, 2006
 
        
/s/ Earl K. Wahl, Jr.
 
Earl K. Wahl, Jr.
  Director   June 25, 2006

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