Attached files

file filename
EX-99.1 - EX-99.1 - FNCB Bancorp, Inc.a11-13581_1ex99d1.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): May 25, 2011

 

First National Community Bancorp, Inc.

(Exact name of registrant as specified in its Charter)

 

Pennsylvania

 

000-53869

 

23-2900790

(State or other jurisdiction

 

(Commission file number)

 

(IRS Employer

of incorporation)

 

 

 

Identification No.)

 

102 E. Drinker St., Dunmore, PA, 18512

(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code: 570.346.7667

 

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See General Instruction A.2. below):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.02.

 

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(d) On May 25, 2011, the board of directors (the “Board”) of First National Community Bancorp, Inc. (the “Company”) elected Thomas J. Melone to serve as a Class B director of the Company until the 2012 annual meeting of shareholders.  Mr. Melone is expected to be named to the Board’s Audit Committee.  Also on May 25, 2011, the board of directors of First National Community Bank, a wholly-owned subsidiary of the Company (the “Bank”), elected Mr. Melone to serve as a director of the Bank.

 

Any loans with the Bank in which Mr. Melone or his immediate family member has a direct or indirect material interest were made in the ordinary course of business, on substantially the same terms, including interest rates and collateral, as those prevailing at the time for comparable loans with persons not related to the Company or the Bank and did not involve more than the normal risk of collectability or present other unfavorable features.

 

A copy of the press release announcing Mr. Melone’s election is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01.

 

Financial Statements and Exhibits.

 

(d)

Exhibits.

 

 

 

 

99.1

Press Release dated June 1, 2011.

 

2



 

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.

 

 

FIRST NATIONAL COMMUNITY BANCORP, INC.

 

 

 

 

 

 

By:

/s/ Edward J. Lipkus

 

 

Edward J. Lipkus, Executive Vice President and

 

 

Chief Financial Officer

 

 

 

Dated: June 1, 2011

 

 

 

3