8-K 1 feb12038k.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 Commission file number 1-12753 DATE OF REPORT February 12, 2003 (Date of earliest event reported) February 12, 2003 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 Events REGULATION FD DISCLOSURE. On February 12, 2003, the Registrant held its 2002 annual meeting for stockholders. During this meeting, the Registrant's management discussed the financial results for the fiscal year ended September 30, 2002 and the first quarter ended December 31, 2002. Attached as exhibit 99.1 is a script prepared for use by Mr. Raymond Stolarczyk, Chairman and Chief Executive Officer of the Registrant, and the attached is hereby incorporated by reference in Item 9. All information in the attached is as of February 12, 2003, and the Registrant does not assume any obligation to update said information in the future. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (a) Financial Statements of Business Acquired. None. (b) Pro Forma Financial Information. None. (c) Exhibits. 99.1 Script prepared for use on February 12, 2003 by Mr. Raymond Stolarczyk discussing financial results for the fiscal year ended September 30, 2002 and the first quarter ended December 31, 2002. 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 BANCORP, INC. Dated: February 12, 2003 By:/s/ RAYMOND S. STOLARCZYK ____________________________ Raymond S. Stolarczyk Chairman and Chief Executive Officer