-----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, PSdejtagJpJ3XjCHgBMywV2UERMsrStN1b5zlxxPqhZN02bSI3YH4KuSSTwMERVA lSktec5sUpKaA5r9l8L+2A== 0000926274-04-000024.txt : 20040129 0000926274-04-000024.hdr.sgml : 20040129 20040129131947 ACCESSION NUMBER: 0000926274-04-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040127 ITEM INFORMATION: Other events FILED AS OF DATE: 20040129 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY FEDERAL BANCORP CENTRAL INDEX KEY: 0000910492 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 351894432 STATE OF INCORPORATION: IN FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22880 FILM NUMBER: 04551545 BUSINESS ADDRESS: STREET 1: 700 S GREEN RIVER ROAD STREET 2: SUITE 2000 CITY: EVANSVILLE STATE: IN ZIP: 47715 BUSINESS PHONE: 8124692100 MAIL ADDRESS: STREET 1: 18 NW FOURTH ST STREET 2: PO BOX 1347 CITY: EVANSVILLE STATE: IN ZIP: 47706-1347 8-K 1 ffb-1048k2.txt 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): January 27, 2004 FIDELITY FEDERAL BANCORP ------------------------------------------------------ (Exact name of registrant as specified in its charter) Indiana 0-22880 35-1894432 - ---------------------------- ---------- ---------- (State of other jurisdiction Commission (Employer of Incorporation) File No. Identification No.) 18 NW Fourth Street Evansville, Indiana 47708 --------------------------------------------------------------- (Address of principal executive offices) (812) 424-0921 --------------------------------------------------------------- Registrant's telephone number, including area code The information in this Current Report on Form 8-K, including the exhibit, is furnished pursuant to Item 9 and Item 12 and shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities under that Section. Furthermore, the information in this Current Report on Form 8-K, including the exhibit, shall not be deemed to be incorporated by reference into the filings of Fidelity Federal Bancorp (the "Company") under the Securities Act of 1933. Item 5. Other Events and Regulation FD Disclosure On January 27, 2004, Fidelity Federal Bancorp issued the press release attached hereto as exhibit 99.1. (c) Exhibits 99.1 Press release, dated, January 27, 2004. * * * * -2- 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. FIDELITY FEDERAL BANCORP (Registrant) Date: January 28, 2004 By: /s/ DONALD R. NEEL ---------------- ------------------ Donald R. Neel President and CEO -3- Index to Exhibits Exhibit No. Description 99.1 Press Release dated January 27, 2004 -4- EX-99.1 3 ex99-1.txt EXHIBIT 99.1 [LOGO FIDELITY FEDERAL BANCORP] Contact: Donald R. Neel, President and CEO (812) 424-0921 Release Date: January 27, 2004 FIDELITY FEDERAL BANCORP AND UNITED FIDELITY BANK, fsb ANNOUNCE APPOINTMENT OF DIRECTOR Fidelity Federal Bancorp, Evansville, IN (NASDAQ:FFED) announced that Michael A. Elliott, CPA has been named to the board of directors of the Company, and its bank subsidiary, United Fidelity Bank, fsb, effective January 21, 2004. Elliott has served as Chief Financial Officer and Treasurer of Anchor Industries, Inc. since 1997. Prior to joining Anchor, Elliott was a Manager with Geo. S. Olive and Co. LLC. Regarding the appointment to the board, President and CEO Donald R. Neel noted, "We are truly excited to have someone of Mike's caliber join us in this endeavor, and believe that the Board and management will benefit greatly from his counsel. We look forward to the opportunity to serve with Mike in the years ahead." The Company is a unitary savings and loan holding company based in Evansville, Indiana. Its savings bank subsidiary, United Fidelity Bank, fsb, maintains five locations, four in Evansville and one in Warrick County. The Company's stock, which is quoted on NASDAQ under the symbol FFED, most recently traded at $1.79. Information on FFED is available on the Internet at http://www.unitedfidelity.com -END- -----END PRIVACY-ENHANCED MESSAGE-----