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EX-99.1 - FIDELITY D & D BANCORP INC | v204597_ex99-1.htm |
UNITED
STATES
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): December 2,
2010
FIDELITY D & D BANCORP,
INC.
(Exact
name of registrant as specified in its charter)
Pennsylvania
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333-90273
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23-3017653
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(State
or other
jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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Blakely and Drinker Streets, Dunmore,
PA
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18512
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (570) 342-8281
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
Instruction A.2. below):
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR
240.13e-4(c))
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CURRENT
REPORT ON FORM 8-K
ITEM 5.02
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Departure of Directors
or
Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory
Arrangements with Certain
Officers
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On December 2, 2010, the Board of
Directors of Fidelity D & D Bancorp, Inc. (the “Company”) appointed Daniel
J. Santaniello as President and Chief Executive Officer of the Company and its
wholly owned subsidiary, Fidelity Deposit and Discount Bank (the
“Bank”). Further, the Board of Directors appointed Timothy P. O’Brien
as Senior Executive Vice President of the Company and the Bank.
Mr. Santaniello, age 45, has served as
Executive Vice President and Chief Operating Officer of the Company since 2004
and the Bank since 2001. Mr. O’Brien, age 59, has served as Executive
Vice President and Chief Commercial Banking Officer of the Bank since 2008. Prior to joining the Bank,
Mr. O’Brien was a member of Senior Management as Commercial Loan Officer of
Community Bank and Trust Company in Clarks Summit, Pennsylvania.
Messrs.
Santaniello and O’Brien were not appointed to their positions pursuant to any
arrangement or understanding with any other person, and they have no reportable
transactions under Item 404(a) of Regulation S-K. There are no family
relationships between Messrs. Santaniello and O’Brien and any director or
executive officer of the Company.
A press release is attached hereto as
Exhibit 99.1 and is incorporated herein by reference.
ITEM
9.01
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Financial Statements
and Exhibits
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(d)
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Exhibits.
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Exhibit Number
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Description
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99.1
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Press
Release
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SIGNATURE
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 D &
D BANCORP,
INC.
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(Registrant) | |
Date: December
3, 2010
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/s/ Salvatore R. DeFrancesco,
Jr.
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Salvatore
R. DeFrancesco, Jr.
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Treasurer
and Chief Financial
Officer
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EXHIBIT
INDEX
EXHIBIT NO.
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99.1
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Press
Release
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