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EX-99 - EXHIBIT 99 - PRESS RELEASE - FIDELITY BANCORP INCex_99-0206.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)
October 19, 2011
 


Fidelity Bancorp, Inc.
(Exact name of registrant as specified in its charter)


Pennsylvania
0-22288
25-1705405
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)


1009 Perry Highway, Pittsburgh, Pennsylvania
15237
(Address of principal executive offices)
(Zip Code)

 
Registrant’s telephone number, including area code:
(412) 367-3300
 

Not Applicable
(Former name or former address, if changed since last report)

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):

¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
 
 
 

 
 
FIDELITY BANCORP, INC.

INFORMATION TO BE INCLUDED IN THE REPORT


Item 8.01 Other Events

On October 19, 2011, the Registrant announced that its Board of Directors had declared a cash dividend of $0.02 per share payable November 30, 2011 to stockholders of record as of the close of business on November 15, 2011. For further information, reference is made to the Registrant’s press release, dated October 19, 2011 which is furnished with this Form 8-K as Exhibit 99.1.

Item 9.01.  Financial Statements and Exhibits

(d)           Exhibits:  The following exhibits are furnished with this report.

99.1           Press Release, dated October 19, 2011



 
 

 
 
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.
 
 
 
Date:  October 31, 2011
 
By:
/s/ Lisa L. Griffith
     
Lisa L. Griffith
Senior Vice President and Chief Financial Officer