FIDELITY D & D BANCORP INC — Board/Management Information 2004

Jan 9, 2004

8-K 1 fdd8k010204.htm FORM 8-K; 01/02/2004

U.S. 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 – January 2, 2004 (Date of earliest event reported) FIDELITY D&D BANCORP, INC. (Exact name of registrant as specified in its charter)

Pennsylvania	333-90273	23-3017653
(State or other Jurisdiction	(Commission File No.)	(IRS Employer
of Incorporation)		Identification Number)

Blakely and Drinker Streets, Dunmore, PA	15812
(Address of principal executive offices)	(Zip Code)

(570)342-8281 (Registrant’s telephone number including area code) Not Applicable (Former name or former address, if changed since last report)

Item 5.	Other Events
	On January 9, 2004, Fidelity D&D Bancorp, Inc. (the "Company") announced that its Board of Directors had accepted
the resignation of Joseph J. Earyes, effective as of January 2, 2004. The Company's press release announcing
this event is attached hereto as Exhibit 99.1.
Item 7.	Financial Statement, Pro Forma Financial Information And Exhibits.
(c)	Exhibits.
	Exhibit Number
	99.1 Press Release, dated January 9, 2004, issued by Fidelity D&D Bancorp, Inc.

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
	(Registrant)
Dated: January 9, 2004	/s/ Salvatore R. DeFrancesco, Jr.
	Salvatore R. DeFrancesco, Jr
	Treasurer and Chief Financial Officer

EXHIBIT INDEX

		PAGE NO. IN
		MANUALLY
		SIGNED
EXHIBIT NO.		ORIGINAL
99.1	Press Release dated January 9, 2004.	5