As filed with the Securities and Exchange Commission on June 27, 2007
Registration No. 333 - 38376
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
F.N.B. CORPORATION
(Exact name of registrant as specified in its charter)
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Florida | | 25-1255406 |
(State or other jurisdiction of incorporation | | (I.R.S. Employer |
or organization) | | Identification No.) |
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One F.N.B. Boulevard | | |
Hermitage, Pennsylvania | | 16148 |
(Address of Principal Executive Offices) | | (Zip code) |
F.N.B. Corporation
1998 Directors’ Stock Option Plan
(Full title of the plan)
Stephen J. Gurgovits
President and Chief Executive Officer
F.N.B. Corporation
One F.N.B. Boulevard
Hermitage, PA 16148
(Name and address of agent for service)
(724) 981-6000
(Telephone number, including area code, of agent for service)
DEREGISTRATION OF CERTAIN SECURITIES
Pursuant to the Registration Statement on Form S-8 (File No. 333-38376) (the “Original Form S-8”), filed with the Securities and Exchange Commission on June 1, 2000, F.N.B. Corporation (the “Registrant”) initially registered 450,000 shares of its common stock, to be offered or sold by the Registrant pursuant to the F.N.B. Corporation 1998 Directors’ Stock Option Plan (the “1998 Plan”).
On May 14, 2007, the shareholders of the Registrant approved the F.N.B. Corporation 2007 Incentive Compensation Plan (the “2007 Plan”). Upon approval of the 2007 Plan, no further awards will be made under the 1998 Plan.
The Registrant is filing this Post-Effective Amendment No. 1 to the Original Form S-8 in order to deregister 353,560.2 shares previously registered under the Original Form S-8, but not issued or otherwise allocated to outstanding awards under the 1998 Plan. The Original S-8 otherwise continues in effect as to the balance of the shares of common stock available for issuance pursuant to awards previously granted under the 1998 Plan.
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SIGNATURES
The Registrant.Pursuant to the requirements of the Securities Act, 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 Hermitage, Commonwealth of Pennsylvania, on June 25, 2007.
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| F.N.B. Corporation | |
| By: | /s/ Stephen J. Gurgovits | |
| | Stephen J. Gurgovits | |
| | President and Chief Executive Officer | |
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Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated.
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Signature | | Title | | Date |
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/s/ Stephen J. Gurgovits Stephen J. Gurgovits | | Director; President and Chief Executive Officer (Principal Executive Officer) | | June 25, 2006 |
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/s/ Brian F. Lilly Brian F. Lilly | | Chief Financial Officer (Principal Financial Officer) | | June 25, 2006 |
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/s/ Vincent J. Calabrese Vincent J. Calabrese | | Controller (Principal Accounting Officer) | | June 25, 2006 |
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/s/ Peter Mortensen Peter Mortensen | | Director | | June 25, 2006 |
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/s/ William B. Campbell William B. Campbell | | Director | | June 25, 2006 |
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/s/ Henry M. Ekker Henry M. Ekker | | Director | | June 25, 2006 |
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/s/ Robert B. Goldstein Robert B. Goldstein | | Director | | June 25, 2006 |
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| | Director | | June __, 2006 |
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Signature | | Title | | Date |
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/s/ David J. Malone David J. Malone | | Director | | June 25, 2006 |
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/s/ Harry F. Radcliffe Harry F. Radcliffe | | Director | | June 25, 2006 |
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/s/ Arthur J. Rooney, II Arthur J. Rooney, II | | Director | | June 25, 2006 |
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/s/ John W. Rose John W. Rose | | Director | | June 25, 2006 |
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/s/ William J. Strimbu William J. Strimbu | | Director | | June 25, 2006 |
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/s/ Earl K. Wahl, Jr. Earl K. Wahl, Jr. | | Director | | June 25, 2006 |
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