0001299933-12-002179.txt : 20120924 0001299933-12-002179.hdr.sgml : 20120924 20120924165541 ACCESSION NUMBER: 0001299933-12-002179 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120919 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: 20120924 DATE AS OF CHANGE: 20120924 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: 121106976 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 htm_46065.htm LIVE FILING F.N.B. Corporation (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):   September 19, 2012

F.N.B. Corporation
__________________________________________
(Exact name of registrant as specified in its charter)

     
Florida 001-31940 25-1255406
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
One F.N.B. Boulevard, Hermitage, Pennsylvania   16148
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   724-981-6000

Not Applicable
______________________________________________
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:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 24, 2012, F.N.B. Corporation (the Corporation) issued a press release announcing the election of James D. Chiafullo to the Corporation’s Board of Directors effective October 1, 2012, the full text of which is hereby incorporated by reference as exhibit 99.1 to this Current Report on Form 8-K.





Item 9.01 Financial Statements and Exhibits.

Exhibits:

99.1 Press Release dated September 24, 2012 announcing the appointment of James D. Chiafullo to the F.N.B. Corporation Board of Directors effective October 1, 2012.





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
          
September 24, 2012   By:   Vincent J. Calabrese, Jr.
       
        Name: Vincent J. Calabrese, Jr.
        Title: Chief Financial Officer

Exhibit Index


     
Exhibit No.   Description
 
99.1
  Press Release dated September 24, 2012 announcing the appointment of James D. Chiafullo to the F.N.B. Corporation Board of Directors effective October 1, 2012
EX-99.1 2 exhibit1.htm EX-99.1 EX-99.1

F.N.B. Corporation Names New Director
James D. Chiafullo Joins Experienced Corporate Board

Hermitage, PA – September 24, 2012 – F.N.B. Corporation (NYSE: FNB) today announced the appointment of James D. Chiafullo as the newest member of its Board of Directors, effective October 1, 2012.

Chiafullo is a Director in the Business Group of the law firm Cohen & Grigsby, P.C. in Pittsburgh, Pennsylvania, where he also chairs the firm’s Commercial Finance practice and serves as Vice President of Technology. Previously, he was a general partner for more than ten years at Thorp Reed & Armstrong in Pittsburgh and in-house counsel for Gulf Oil Corporation in Houston, Texas.

Vincent J. Delie, Jr., President and CEO of F.N.B. Corporation, comments, “Jim has more than 25 years of extensive legal experience counseling the boards of privately owned and public companies regarding financial and merger transactions, corporate governance and regulatory matters. This, in addition to his dedicated role as a community leader, makes him a valuable addition to F.N.B. Corporation’s Board of Directors.”

Chiafullo earned a Doctorate of Jurisprudence from the University of Pittsburgh’s School of Law, and he graduated with honors, earning a Bachelor of Arts in Economics from the University of Pittsburgh. In addition to lecturing and writing materials for the Pennsylvania Bar Institute in the areas of corporate, finance and franchise law, Chiafullo provides leadership to numerous organizations. Currently, he serves as Chairman of the Governance Committee for the board of the Epilepsy Foundation of Western/Central Pennsylvania and Chairman of the National Association of Corporate Directors, Three Rivers Chapter. He previously served on the Pittsburgh Region Community Board for First National Bank, F.N.B. Corporation’s largest subsidiary, as a member of the Hearing Committee of the Disciplinary Board of the Supreme Court of Pennsylvania, and as a member of the Bipartisan Pennsylvania Senate Government and Cost Study Commission.

Since 2004, Chiafullo has been honored several times among The Best Lawyers in America for his contributions to corporate law, as well as corporate mergers and acquisitions. Since 2010, he has been listed in Chambers, USA, as a leading lawyer for business.

About F.N.B. Corporation
F.N.B. Corporation, headquartered in Hermitage, PA, is a diversified financial services company with total assets of $11.8 billion. F.N.B. Corporation is a leading provider of commercial and retail banking, leasing, 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, F.N.B. Capital Corporation, LLC, Regency Finance Company and F.N.B. Commercial Leasing. It also operates consumer finance offices in Kentucky and Tennessee.

The common stock of F.N.B. Corporation trades on the New York Stock Exchange under the symbol “FNB” and is included in Standard & Poor’s SmallCap 600 Index with the Global Industry Classification Standard (GICS) Regional Banks Sub-Industry Index. Investor information is available on F.N.B. Corporation’s Web site at www.fnbcorporation.com.

Media Contact:
Kathy Hammons
724-983-3303
724-699-0449 (cell)
hammons@fnb-corp.com