S-8 POS 1 s8abody.txt FNB CORP POST-EFFECTIVE AMENDT NO 1 As filed with the Securities and Exchange Commission on June 10, 2003 Registration No. 333-105442 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 ---------------- FNB CORP. (Exact name of registrant as specified in its charter) North Carolina 6021 56-1456589 ------------------------------ --------------------------- --------------- (State or other jurisdiction of (Primary Standard Industrial (I.R.S. Employer incorporation or organization) Classification Code No.) Identification No.) 101 Sunset Avenue, Asheboro, North Carolina 27203 -------------------------------------------------------------------------- (Address, including zip code, of registrant's principal executive offices) FNB CORP. 2003 STOCK INCENTIVE PLAN ------------------------------------------------------------------------------- (Full title of the plan) ------------------------- Michael C. Miller President FNB Corp. 101 Sunset Avenue Asheboro, North Carolina 27203 (336) 626-8300 --------------------------------------------------------- (Name, address, including zip code, and telephone number, including area code, of agent for service) ------------------------- CALCULATION OF REGISTRATION FEE ------------------------ ---------------------- ---------------------- ---------------------- ---------------------- Proposed Maximum Proposed Maximum Title of Securities to Amount to be Offering Price per Aggregate Offering Amount of be Registered Registered(1) Share(2) Price(2) Registration Fee ------------------------ ---------------------- ---------------------- ---------------------- ---------------------- ------------------------ ---------------------- ---------------------- ---------------------- ---------------------- Common Stock, par 420,000 $27.66 $11,617,200.00 $939.83 value $2.50 ------------------------ ---------------------- ---------------------- ---------------------- ----------------------
(1) Based on the total number of shares of common stock of FNB Corp. issuable pursuant to the terms of the above-named plan. (2) In accordance with Rule 457(h), the registration fee is based upon the average of the high and low prices of the common stock of FNB Corp. on the NASDAQ National Market on May 20, 2003. EXPLANATORY NOTE We are filing this amendment to our Registration Statement on Form S-8 as filed with the Securities and Exchange Commission on May 21, 2003 to correct a typographical error on the cover page of such registration statement. The number of shares registered is 420,000, not 240,000 as incorrectly reflected in the Calculation of Registration Fee table in the electronic version of the original registration statement. The registration fee was calculated and paid at the time of the filing of the original registration statement on the basis of 420,000 shares. SIGNATURES Pursuant to the requirements of the Securities Act of 1933, 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 Post- Effective Amendment No. 1 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Asheboro, North Carolina on June 10, 2003. FNB CORP. By /s/ Michael C. Miller ------------------------ Michael C. Miller Chairman and President Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Registration Statement has been signed by the following persons in the capacities and on the dates indicated. Signature Title Date /s/ Michael C. Miller Chairman, President June 10, 2003 -------------------------- and Director(Principal Michael C. Miller Executive Officer) * Treasurer and Secretary June 10, 2003 -------------------------- (Principal Financial Jerry A. Little and Accounting Officer) * Director June 10, 2003 -------------------------- James M. Campbell, Jr. * Vice President and June 10, 2003 -------------------------- Director R. Larry Campbell * Director June 10, 2003 -------------------------- Darrell L. Frye * Director June 10, 2003 -------------------------- Wilbert L. Hancock * Vice President and June 10, 2003 -------------------------- Director Bruce D. Jones * Director June 10, 2003 -------------------------- Thomas A. Jordan * Director June 10, 2003 -------------------------- Dale E. Keiger * Director June 10, 2003 -------------------------- Eugene B. McLaurin * Director June 10, 2003 -------------------------- R. Reynolds Neely, Jr. * Director June 10, 2003 -------------------------- Richard K. Pugh * Director June 10, 2003 --------------------------- J. M. Ramsay III * Michael C. Miller, the undersigned attorney-in-fact, by signing his name below, does hereby sign this Post-Effective Amendment No. 1 to Registration Statement on behalf of the above-indicated officers and directors of FNB Corp. pursuant to a power of attorney executed by such persons and previously filed with the Securities and Exchange Commission. By: /s/ Michael C. Miller June 10, 2003 -------------------------- Michael C. Miller Attorney-in-Fact