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): August 6, 2007
Fidelity D & D Bancorp, Inc.
(Exact name of registrant as specified in its charter)
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Pennsylvania |
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333-90273 |
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23-3017653 |
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(State or other |
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(Commission |
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(IRS Employer |
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jurisdiction of |
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File Number) |
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Identification No.) |
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incorporation) |
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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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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):
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))
Fidelity D & D Bancorp, Inc.
CURRENT REPORT ON FORM 8-K
Item 5.02 Election of Directors
On August 6, 2007, the Board of Directors of Fidelity D & D Bancorp, Inc. (the “Corporation”) appointed Steven C. Ackmann, the Corporation’s President and Chief Executive Officer, as a Class C Director to serve until 2010 pursuant to article ten of the Corporation’s By-Laws and item two of Mr. Ackmann’s Employment Agreement dated July 11, 2007. A copy of the related press release is being furnished as Exhibit 99.1 to this Form 8-K.
Item 9.01 Financial Statements and Exhibits
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits:
99.1 Copy of the press release, dated August 8, 2007.
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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.
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Fidelity D & D Bancorp, Inc. |
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Date: August 9, 2007 |
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BY: |
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/s/ Salvatore R. DeFrancesco, Jr. |
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Name: |
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Salvatore R. DeFrancesco, Jr. |
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Title: |
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Treasurer and Chief Financial Officer |
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