-----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, JWSluyKRG8W0UjW3c+8t6S1gKWhh25HhN9ouAgU98wmSmykArT+o76qCObjOv1H1 o2cnx4zBZtfIpZRVuPuMIQ== 0000912219-02-000009.txt : 20021127 0000912219-02-000009.hdr.sgml : 20021127 20021127120900 ACCESSION NUMBER: 0000912219-02-000009 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20021127 ITEM INFORMATION: Other events FILED AS OF DATE: 20021127 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY BANCORP INC /DE/ CENTRAL INDEX KEY: 0000912219 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 363915246 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12753 FILM NUMBER: 02842606 BUSINESS ADDRESS: STREET 1: 5455 WEST BELMONT AVENUE CITY: CHICAGO STATE: IL ZIP: 60641 BUSINESS PHONE: 7737364414 MAIL ADDRESS: STREET 1: 5455 WEST BELMONT AVENUE CITY: CHICAGO STATE: IL ZIP: 60641 8-K 1 annmtg1127k.txt =============================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report November 27, 2002 Commission file number 1-12753 Fidelity Bancorp, Inc. (Exact name of registrant as specified in its charter) Delaware 36-3915246 (State of Incorporation) (I.R.S. Employer Identification No.) 5455 W. Belmont, Chicago, Illinois, 60641 (Address of principal executive offices) (773) 736-4414 (Registrant's telephone number, including area code) =============================================================================== 1 ITEM 5. OTHER EVENT Fidelity Bancorp, Inc. (Nasdaq: FBCI), the parent company of Fidelity Federal Savings Bank, today announced a new date for its annual meeting of stockholders. The meeting will be held at 10:00 a.m. CST, Wednesday, February 12, 2003 at the company's headquarters, located at 5455 W. Belmont Ave., Chicago. The Board of Directors has fixed December 23, 2002 as the record date for determination of stockholders entitled to vote. ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K (a) Exhibits None 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 thereunto duly authorized. Fidelity Bancorp, Inc. Dated: November 27, 2002 /s/ RAYMOND S. STOLARCZYK ----------------------------- Raymond S. Stolarczyk Chairman and Chief Executive Officer /s/ ELIZABETH A. DOOLAN ----------------------------- Elizabeth A. DOOLAN Sr. V. P. and Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----