-----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, SU4P7qNYfHVHQMgcJM/PHN9G9KWskrNEUrbOYypsXMCCwAoqXMasmiwgLLC4sehX pyRfQunOAkIIqcK+9ep5lg== 0000905870-07-000028.txt : 20071023 0000905870-07-000028.hdr.sgml : 20071023 20071023134841 ACCESSION NUMBER: 0000905870-07-000028 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20071018 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071023 DATE AS OF CHANGE: 20071023 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FNB United Corp. CENTRAL INDEX KEY: 0000764811 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 561456589 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13823 FILM NUMBER: 071185272 BUSINESS ADDRESS: STREET 1: 150 SOUTH FAYETTEVILLE STREET STREET 2: P O BOX 1328 CITY: ASHEBORO STATE: NC ZIP: 27203 BUSINESS PHONE: 3366268300 MAIL ADDRESS: STREET 1: P.O. BOX 1328 CITY: ASHEBORO STATE: NC ZIP: 27204 FORMER COMPANY: FORMER CONFORMED NAME: FNB CORP/NC DATE OF NAME CHANGE: 19920703 8-K 1 form8k.txt FNB UNITED CORP - FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported) October 18, 2007 -------------- FNB United Corp. ----------------------- (Exact Name of Registrant as Specified in its Charter) North Carolina 0-13823 56-1456589 - ------------------------------------------------------------------------------ (State or Other Jurisdiction (Commission File (IRS Employer of Incorporation) Number) Identification No.) 150 South Fayetteville Street, Asheboro, North Carolina 27203 - ------------------------------------------------------------------------------ (Address of Principal Executive Offices) (Zip Code) Registrant's Telephone Number, Including Area Code (336) 626-8300 - ------------------------------------------------------------------------- N/A - ------------------------------------------------------------------------------ (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): [ ] 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. (d) Robert P. Huntley, a director of FNB United Corp. and its bank subsidiary, CommunityONE Bank, N.A., resigned from the boards of directors of FNB United and CommunityONE Bank effective October 18, 2007. A press release dated October 22, 2007, announcing the resignation of Mr. Huntley is attached as Exhibit 99.1 to the report and is incorporated herein by reference. Also effective October 18, 2007, Hal F. Huffman was elected by the Board of Directors of FNB United Corp. as a director of FNB United and of its subsidiary, CommunityONE Bank, N.A. Mr. Huffman is the president of Huffman Enterprises, Inc., the Ace Hardware distributor in Hickory, North Carolina. There are no other arrangements or understandings between Mr. Huffman and any other person pursuant to which Mr. Huffman was selected as a director. Mr. Huffman does not serve on any committees of the FNB United, although in the future he may be appointed to serve on a committee or committees. A press release dated October 22, 2007, announcing the election of Mr. Huffman to the FNB United and CommunityONE Bank boards of directors is attached as Exhibit 99.2 to the report and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits. Exhibits: 99.1 Press release dated October 22, 2007 announcing the resignation of Mr. Huntley as a director of FNB United Corp. and CommunityONE Bank, N.A. 99.2 Press release dated October 22, 2007, announcing the election of Mr. Huffman as a director of FNB United Corp. and CommunityONE Bank, N.A. 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 UNITED CORP. Date: October 23, 2007 By /s/ Michael C. Miller ------------------------- Michael C. Miller Chairman and President EX-99 2 ex99.txt EX 99.1 - RESIGNATION - HUNTLEY Exhibit 99.1 For More Information Mark Severson, CFO, 336.626.8351 [LOGO] FNB UNITED CORP. _________________________________________________________________________ FNB United Corp. P.O. Box 1328, Asheboro, NC 27204 150 South Fayetteville Street, Asheboro, NC 27203 Huntley resigns from FNB United Corp. Board October 22, 2007 - Asheboro, NC - FNB United Corp. (NASDAQ:FNBN), the holding company for CommunityONE Bank, N.A., today announced the resignation of Robert P. "Pete" Huntley from the Boards of Directors of FNB United Corp and its subsidiary, CommunityONE Bank, N.A., effective October 18, 2007. Huntley joined FNB United and CommunityONE Boards in May of 2006, in connection with FNB United's acquisition of Integrity Financial Corp. He was a founding director of Catawba Valley Bank and its parent Integrity Financial. Huntley's resignation was for personal and business reasons, and there is no disagreement with the board of either the holding company or bank. "I have thoroughly enjoyed serving on behalf of the shareholders. I have the utmost respect for the FNB United Board of Directors, management and staff," said Huntley. "Pete was a very effective director, and we respect his personal business decision," said Michael C. Miller, FNB United Chairman. FNB United Corp. is the central North Carolina-based bank holding company for CommunityONE Bank, N.A., and the bank's subsidiary, Dover Mortgage Company. Opened in 1907, CommunityONE (MyYesBank.com) operates 43 offices in 35 communities throughout central, southern and western North Carolina. Opened in 1986, Dover, based in Charlotte, NC, joined FNB United in 2003 and has a retail origination network in nine key growth markets across the state in addition to wholesale operations. Through these companies, FNB United offers a complete line of consumer, mortgage and business banking services, including loan, deposit, cash management, wealth management and internet banking services. Transmitted on Business Wire on October 23 2007, at 9:30 a.m. EDT. * * * EX-99 3 ex99a.txt EX 99.2 - ELECTION HUFFMAN Exhibit 99.2 For More Information Mark Severson, CFO, 336.626.8351 [LOGO] FNB UNITED CORP. _________________________________________________________________________ FNB United Corp. P.O. Box 1328, Asheboro, NC 27204 150 South Fayetteville Street, Asheboro, NC 27203 Huffman elected to FNB United, CommunityONE Boards October 22, 2007 - Asheboro, NC - FNB United Corp. (NASDAQ:FNBN), the holding company for CommunityONE Bank, N.A., today announced the election of Hal F. "Chip" Huffman to the Boards of Directors of FNB United Corp and its subsidiary, CommunityONE Bank, N.A. Huffman was a founding member of the Board of Catawba Valley Bank and also served as a director for Integrity Financial, the Bank's holding company. He currently is a member of the Catawba Advisory Board for CommunityONE Bank. "We are delighted that Chip Huffman has been elected to serve on the board of directors to fill Pete Huntley's unexpired term," reported Michael C. Miller, FNB United Chairman. "Chip has an unparalleled record of service on behalf of the citizens in the Hickory and Catawba Community, and his direct retail business experience will provide terrific guidance with our customer service efforts and initiatives." A lifelong resident of Hickory, Huffman is a graduate of Hickory High School and attended Catawba Valley Community College. He is the President of Huffman Enterprises, Inc., the Ace Hardware distributor in Hickory. Huffman served for many years on the board of the Hickory Merchants Association, and was instrumental in the formation of and currently serves as the President of the Unifour Foundation, serving the Unifour Counties of Catawba, Alexander, Burke and Caldwell. FNB United Corp. is the central North Carolina-based bank holding company for CommunityONE Bank, N.A., and the bank's subsidiary, Dover Mortgage Company. Opened in 1907, CommunityONE (MyYesBank.com) operates 43 offices in 35 communities throughout central, southern and western North Carolina. Opened in 1986, Dover, based in Charlotte, NC, joined FNB United in 2003 and has a retail origination network in key growth markets across the state in addition to wholesale operations. Through these companies, FNB United offers a complete line of consumer, mortgage and business banking services, including loan, deposit, cash management, wealth management and internet banking services. Transmitted on Business Wire on October 23, 2007, at 9:30 a.m. EDT. * * * -----END PRIVACY-ENHANCED MESSAGE-----