-----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, O63Cvirn2RkCDc+CD6tKT6XqshM4PdJD7mhD2ZaFlTHfQO+si0CmOHzCwUfp+cKl V8Mc1wVEk9WkhvvlD4yiBg== 0000905870-07-000030.txt : 20071231 0000905870-07-000030.hdr.sgml : 20071231 20071231105541 ACCESSION NUMBER: 0000905870-07-000030 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20071231 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: 20071231 DATE AS OF CHANGE: 20071231 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: 071333543 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) December 31, 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. (b) On December 31, 2007, FNB United Corp. issued a press release announcing the retirements of Wilbert L. Hancock and Richard K. Pugh, each a director of FNB United and its bank subsidiary, CommunityONE Bank, N.A., from the boards of directors of FNB United and CommunityONE Bank effective December 31, 2007. The press release dated December 31, 2007, announcing the retirements of Messrs. Hancock and Pugh is attached as Exhibit 99.1 to the report and is incorporated herein by reference. (d) Effective January 1, 2008, Suzanne B. Rudy 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. Ms. Rudy is vice president, treasurer, compliance officer and assistant secretary of RF Micro Devices, Greensboro, North Carolina. There are no other arrangements or understandings between Ms. Rudy and any other person pursuant to which Ms. Rudy was selected as a director. Ms. Rudy does not serve on any committees of the FNB United, although in the future she may be appointed to serve on a committee or committees. A press release dated December 31, 2007, announcing the election of Ms. Rudy 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 December 31, 2007, announcing the retirements of Messrs. Hancock and Pugh as directors of FNB United Corp. and CommunityONE Bank, N.A. 99.2 Press release dated December 31, 2007, announcing the election of Ms. Rudy 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: December 31, 2007 By /s/ Michael C. Miller __________________________ Michael C. Miller Chairman and President EX-99 2 ex991.txt PRESS RELEASE RE HANCOCK, PUGH Exhibit 99.1 For More Information Michael C. Miller, CEO 336.626.8300 [LOGO] FNB UNITED CORP. _________________________________________________________________________ FNB United Corp. P.O. Box 1328, Asheboro, NC 27204 150 S. Fayetteville Steet, Asheboro, NC 27203 Hancock, Pugh Retire from FNB United Corp. Board December 31, 2007 - Asheboro, NC - FNB United Corp. (NASDAQ:FNBN), the holding company for CommunityONE Bank, N.A., today announced the retirements of Wilbert L. Hancock and Richard K. Pugh from the Boards of Directors of FNB United Corp. and its subsidiary, CommunityONE Bank, N.A., effective December 31, 2007. Hancock joined the board of First National Bank of Asheboro, predecessor to CommunityONE and FNB United, in 1973. Pugh joined the boards of First National and FNB United in 1988. First National Bank and Trust Company became CommunityONE Bank, N.A. in June of this year. The retirements are in accord with the Company's governance policies, and there are no disagreements with the board of either the holding company or bank. "These fine businessmen contributed greatly in guiding the Bank's growth and strategy during their terms of service," 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. 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 December 31, 2007 6:30 AM Eastern Time. * * * EX-99 3 ex992.txt PRESS RELEASE RE RUDY Exhibit 99.2 For More Information Michael C. Miller, CEO 336.626.8300 [LOGO] FNB UNITED CORP. _________________________________________________________________________ FNB United Corp. P.O. Box 1328, Asheboro, NC 27204 150 S. Fayetteville Steet, Asheboro, NC 27203 Rudy Elected to FNB United, CommunityONE Boards December 31, 2007 - Asheboro, N.C. - FNB United Corp. (NASDAQ:FNBN), the holding company for CommunityONE Bank, N.A., today announced the election of Suzanne B. Rudy to the Boards of Directors of FNB United Corp. and its subsidiary, CommunityONE Bank, N.A., effective as of January 1, 2008. Rudy is Vice President, Corporate Treasurer, Compliance Officer and Assistant Secretary for RF Micro Devices, Inc., the Greensboro, N.C.-based publicly traded company and supplier of radio systems and solutions for the wireless communications industry. Her previous experience includes eight years as treasurer with Precision Fabrics Group, Inc. and six years as a certified public accountant and Tax Manager for BDO Seidman, LLP, an international accounting firm. "We are delighted that Suzanne Rudy has been elected to serve on the board of directors to fill an unexpired term following the retirements of W.L. Hancock and Richard K. Pugh," reported Michael C. Miller, FNB United Chairman. "Suzanne has established, public company and public accounting experience, including M&A, corporate governance and treasury responsibilities. Her strong track record of community service will also complement our community banking operating model." A native of Ohio, Rudy earned a Batchelor of Science Degree from the University California, Santa Barbara, and a Master's of Accounting Degree from the University of North Carolina, Chapel Hill. She sits on the Board of Visitors for Guilford College and has previously served as a Director of the High Point Arts Council, United Way and Youth Unlimited Triathlon. 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. 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 December 31, 2007 6:30 AM Eastern Time. * * * -----END PRIVACY-ENHANCED MESSAGE-----