UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM S-8
REGISTRATION
STATEMENT
under
THE SECURITIES
ACT OF 1933
FNB BANCORP
(Exact name of
registrant as specified in its charter)
California |
|
92-2115369 |
(State of Incorporation) |
|
(I.R.S. Employer Identification
No.) |
975
El Camino Real, South San Francisco, California 94080
(Address of principal
executive office)
FNB Bancorp
2008 Stock Option Plan
(Full title of
the plan)
Thomas C.
McGraw, Chief Executive Officer
FNB
Bancorp
975 El Camino
Real, South San Francisco, California 94080
(Name and address
of agent for service)
(650) 588-6800
(Telephone number,
including area code, of agent for service of process)
Indicate by
check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting
company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting
company” in Rule 12b-2 of the Exchange Act.
|
Large accelerated filer |
o |
Accelerated
filer x |
|
|
Non-accelerated filer |
o (Do
not check if a smaller reporting company) |
Smaller reporting company o |
|
|
|
|
|
|
CALCULATION OF REGISTRATION FEE | |
| |
| |
| | |
| | |
| |
| |
| |
Proposed Maximum | | |
Proposed Maximum | | |
| |
Title of Securities | |
Amount to | |
Offering | | |
Aggregate | | |
Amount of | |
to be Registered | |
be Registered | |
Price per Share | | |
Offering Price | | |
Registration Fee | |
| |
| |
| | | |
| | | |
| | |
Common Stock, no par value | |
350,000 | (1) |
$29.40(2) | | |
$10,290,000(2) | | |
$1,036.20 | |
(1) Issuable
upon exercise of options or shares granted or to be granted under the FNB Bancorp 2008 Stock Option Plan. In addition, pursuant
to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate number of additional
shares of common stock that may be issuable as a result of stock splits, stock dividends or similar transactions pursuant to anti-dilution
and adjustment provisions of the FNB Bancorp 2008 Stock Option Plan.
(2) Estimated
pursuant to Rules 457(c) and 457(h) of the Securities Act of 1933, solely for the purpose of calculating the registration fee,
based upon the average of the bid and asked prices of the Registrant’s Common Stock on March 16, 2016, as reported on the
OTCQB Marketplace.
This Registration
Statement, including exhibits, consists of 7 sequentially numbered pages. The Index to Exhibits is located at page 5.
EXPLANATORY
NOTE
INFORMATION
REQUIRED PURSUANT TO
GENERAL INSTRUCTION
E TO FORM S-8
This Registration
Statement is being filed for the purpose of increasing the number of securities of the same class as other securities for which
a Registration Statement of the Registrant on Form S-8 relating to the same employee benefit plan is effective.
The Registrant’s
Form S-8 Registration Statement filed with the Securities and Exchange Commission on July 28, 2008, File No. 333-152578, is hereby
incorporated by reference. By such Registration Statement, the Registrant registered 380,000 shares of its common stock, no par
value, for issuance upon the exercise of options granted under the terms of the FNB Bancorp 2008 Stock Option Plan. On June 17,
2015, the shareholders of the Registrant approved an amendment of the FNB Bancorp 2008 Stock Option Plan to increase the number
of shares of common stock, no par value, available for issuance pursuant to the FNB Bancorp 2008 Stock Option Plan by 350,000
shares. This Registration Statement is to register the additional 350,000 shares.
Item 3. Incorporation of Documents
by Reference.
The following
documents are incorporated by reference:
(a) The
Registrant’s Annual Report on Form 10-K for the year ended December 31, 2015, as filed with the Commission on March 15,
2016.
(b) The
Registrant’s Current Report on Form 8-K, filed with the Commission on January 29, 2016.
(c) All
other reports filed by the Registrant under Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange
Act") since December 31, 2015.
(d) The
information with regard to the Registrant's capital stock contained in a registration statement filed with the Commission pursuant
to Section 12 of the Securities Exchange Act of 1934, including any subsequent amendment or report filed for the purpose of updating
such information.
All
documents later filed by the Registrant under Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act and before the Registrant
files a post-effective amendment which indicates that all securities have been sold, or which deregisters all securities that
have not been sold, will be incorporated by reference and will be a part of this filing from the date such document was filed.
Item 8.
Exhibits
See
the Index to Exhibits, which is incorporated in this item by reference.
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of South San Francisco, State of California, on March 18, 2016.
|
|
|
|
|
FNB BANCORP |
|
(Registrant) |
|
|
|
|
|
By: /s/ |
David A. Curtis |
|
|
|
David A. Curtis |
|
|
|
Senior Vice
President and |
|
|
|
Chief Financial
Officer |
|
POWER OF ATTORNEY
KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Thomas C. McGraw, Jim D. Black
and David A. Curtis, and each or any one of them, his/her true and lawful attorney-in-fact and agent, place and stead, in any
and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform all intents and
purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any
of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
|
|
|
|
|
Signature |
|
Title |
|
Date |
|
|
|
|
|
/s/ Lisa Angelot |
|
Chairwoman of the Board, |
|
March 18, 2016 |
Lisa Angelot |
|
Director |
|
|
|
|
|
|
|
/s/ Thomas C. McGraw |
|
Chief Executive Officer |
|
March 18, 2016 |
Thomas C. McGraw |
|
(Principal Executive Officer), |
|
|
|
|
Director |
|
|
|
|
|
|
|
/s/ David A. Curtis |
|
Senior Vice President and |
|
March 18, 2016 |
David A. Curtis |
|
Chief Financial Officer |
|
|
|
|
(Principal Financial Officer |
|
|
|
|
and Principal Accounting |
|
|
|
|
Officer) |
|
|
|
|
|
|
|
/s/ Thomas G. Atwood |
|
Director |
|
March 18, 2016 |
Thomas G. Atwood |
|
|
|
|
|
|
|
|
|
/s/ Ronald R. Barels |
|
Director |
|
March 18, 2016 |
Ronald R. Barels |
|
|
|
|
|
|
|
|
|
/s/ Merrie Turner Lightner |
|
Director |
|
March 18, 2016 |
Merrie Turner Lightner |
|
|
|
|
|
|
|
|
|
/s/ Michael Pacelli |
|
Director |
|
March 18, 2016 |
Michael Pacelli |
|
|
|
|
|
|
|
|
|
/s/ Edward J. Watson |
|
Secretary, Director |
|
March 18, 2016 |
Edward J. Watson |
|
|
|
|
|
|
|
|
|
/s/ Jim D. Black |
|
President, Director |
|
March 18, 2016 |
Jim D. Black |
|
|
|
|
|
|
|
|
|
/s/ Anthony J. Clifford |
|
Executive Vice President and |
|
March 18, 2016 |
Anthony J. Clifford |
|
Chief Operating Officer, |
|
|
|
|
Director |
|
|
INDEX TO EXHIBITS
Exhibit
No. |
Exhibit
Name |
Sequential
Page
No. |
|
|
|
5.1 |
Opinion
of Counsel |
6 |
|
|
|
23.1 |
Consent
of Counsel (See Exhibit 5.1) |
|
|
|
|
23.2 |
Consent
of Independent Registered Public Accounting Firm |
7 |
|
|
|
24.1 |
Power
of Attorney (See page 4) |
|
|
|
|
99.1 |
FNB
Bancorp 2008 Stock Option Plan (incorporated by reference from Appendix B to the Registrant’s Definitive Proxy Statement
for its 2015 Annual Meeting of Shareholders, filed with the Commission on April 24, 2015) |
|
EXHIBIT
5.1
March 18, 2016
Board of Directors
FNB Bancorp
975 El Camino Real
South San Francisco, CA 94080 |
|
| Re: | FNB
Bancorp 2008 Stock Option Plan |
Dear Directors:
We
refer to the Registration Statement on Form S-8 (the “Registration Statement”) to be filed by FNB Bancorp (the “Company”)
with the Securities and Exchange Commission under the Securities Act of 1933, as amended, relating to 350,000 shares of the Company’s
Common Stock, no par value, issuable under the FNB Bancorp 2008 Stock Option Plan. As counsel to the Company, we have examined
such questions of law and such corporate records and other documents as we have considered necessary or appropriate for the purposes
of this opinion and, upon the basis of such examination, advise you that, in our opinion, these shares have been duly and validly
authorized and, when issued and sold in the manner contemplated by the Registration Statement, will be validly issued, fully paid
and nonassessable.
We
hereby consent to the filing of this opinion as an exhibit to the Registration Statement.
|
|
|
Very truly yours, |
|
|
|
/s/ DODD MASON GEORGE LLP |
|
|
|
DODD MASON GEORGE LLP |
EXHIBIT
23.2
CONSENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We consent
to the incorporation by reference in this Registration Statement on Form S-8 of our report dated March 15, 2016, relating to
the consolidated financial statements of FNB Bancorp as of December 31, 2015 and 2014 and for each of the three years in the
period ended December 2015.
/s/ Moss Adams LLP
Sacramento, California
March 18, 2016
FNB Bancorp (NASDAQ:FNBG)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
FNB Bancorp (NASDAQ:FNBG)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024