FIDELITY D & D BANCORP INC — Board/Management Information 2014

Mar 19, 2014

8-K 1 fdbc-20140319x8k.htm 8-K HTML document created with Crossfire by Rivet Software Rivet Edgarization Module Version: 5.8.101.0 Created on: 3/19/2014 3:16:26 PM 479408c6d200470

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

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Date of Report (Date of earliest event report ed): March 17 , 201 4

FIDELITY D & D BANCORP, INC.

(Exact name of R egistrant as specified in its charter)

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

Blakely and Drinker Streets, Dunmore, PA 1 8512

(Address of principal executive offices) (Zip Code)

__ (570) 342-8281 __

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the R egistrant 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 14-2(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))

CURRENT REPORT ON FORM 8-K

ITEM 5 .0 2 Departure of Directors o r Certain Officers; Election of Directors; Appointment of Certain Offi cers; Compensatory Arrangements with Certain Officers

On March 17 , 201 4 , Eugene J. Walsh , was appointed as Executive Vice President and Chief Risk Officer of The Fidelity Deposit and Discount Bank (the “Bank”), a wholly owned subsidiary of Fidelity D & D Bancorp, Inc. (the “Company”) . Mr. Walsh , age 49, was previously Executive Vice President and Senior Loan Officer of the Bank from 2001 to 2005. During the interim period, Mr. Walsh served as Vice President, Government Banking & Corporate Lending at M&T Bank in Wilkes - Barre, Pennsylvania, and , most recently, Chief Financial Officer of Intific, Inc. in Peckville, Pennsylvania.

Mr. Walsh w as not appointed to his positions pursuant to any arrangement or understanding with any other person, and he has no reportable transactions under Item 404(a) of Regulation S-K. There are no family relationships between Mr. Walsh and any D irector or E xecutive O fficer of the Company or Bank.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the R egistrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized.

	FIDELITY D & D BANCORP, INC.
	(Registrant)
Dated: March 19, 2014	/s/ Salvatore R. DeFrancesco, Jr.
	Salvatore R. DeFrancesco, Jr.
	Treasurer and Chief Financial Officer