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FNB CORP/PA/ Board/Management Information 2017

Mar 13, 2017

30946_rns_2017-03-13_630f4b6c-db10-4061-8dd6-e26a591b1345.zip

Board/Management Information

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8-K/A 1 d535679d8ka.htm 8-K/A 8-K/A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

(Amendment No. 1)

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 25, 2016 (October 19, 2016)

F.N.B. CORPORATION

(Exact name of registrant as specified in its charter)

Pennsylvania

(State or other jurisdiction of incorporation)

001-31940 25-1255406
(Commission File Number) (IRS Employer Identification No.)
One North Shore Center, 12 Federal Street Pittsburgh, Pennsylvania 15212
(Address of Principal Executive Offices) (Zip Code)

(800) 555-5455

(Registrant’s telephone number, including area code)

N/A

(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:

☐ 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))

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 25, 2016, F.N.B. Corporation (the “Corporation”) filed a Form 8-K reporting that Scott Custer had been elected director to the Boards of Directors of the Corporation and its wholly-owned subsidiary, First National Bank of Pennsylvania (“FNBPA”), subject to and effective upon completion of the merger between the Corporation and Yadkin Financial Corporation and the merger between FNBPA and Yadkin Bank, respectively.

The Corporation is filing this Form 8-K/A to report that Mr. Custer’s term as director commenced on March 11, 2017, and that Mr. Custer has been appointed to the Credit Risk and CRA Committee of the Board of Directors of FNBPA.

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 hereunto duly authorized.

F.N.B. CORPORATION
By: /s/ James G. Orie
James G. Orie,
Chief Legal Officer

Date: March 13, 2017