8-K 1 june268k.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 June 26, 2003 (Date of earliest event reported) June 26, 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 AND REGULATION FD DISCLOSURE. On June 26, 2003, Fidelity Bancorp, Inc. issued an earnings release announcing a declaration of a special dividend to stockholders. A copy of the press release is attached as Exhibit 99.1. ITEM 7. FINANCIAL STATEMENTS, FINANCIAL INFORMATION AND EXHIBITS (a) Financial Statements of Business Acquired. None. (b) Pro Forma Financial Information. None. (c) Exhibits. 99.1 Press Release dated June 26, 2003. 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: June 26, 2003 By:/s/ RAYMOND S. STOLARCZYK ____________________________ Raymond S. Stolarczyk Chairman and Chief Executive Officer