As filed with the Securities and Exchange Commission on June 10, 2003
Registration No. 333-105442
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
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FNB CORP.
(Exact name of registrant as specified in its charter)
North Carolina 6021 56-1456589
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(State or other jurisdiction of (Primary Standard Industrial (I.R.S. Employer
incorporation or organization) Classification Code No.) Identification No.)
101 Sunset Avenue, Asheboro, North Carolina 27203
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(Address, including zip code, of registrant's principal executive offices)
FNB CORP. 2003 STOCK INCENTIVE PLAN
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(Full title of the plan)
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Michael C. Miller
President
FNB Corp.
101 Sunset Avenue
Asheboro, North Carolina 27203
(336) 626-8300
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(Name, address, including zip code, and telephone number,
including area code, of agent for service)
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CALCULATION OF REGISTRATION FEE
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Proposed Maximum Proposed Maximum
Title of Securities to Amount to be Offering Price per Aggregate Offering Amount of
be Registered Registered(1) Share(2) Price(2) Registration Fee
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Common Stock, par 420,000 $27.66 $11,617,200.00 $939.83
value $2.50
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(1) Based on the total number of shares of common stock of FNB Corp. issuable
pursuant to the terms of the above-named plan.
(2) In accordance with Rule 457(h), the registration fee is based upon the
average of the high and low prices of the common stock of FNB Corp. on the
NASDAQ National Market on May 20, 2003.
EXPLANATORY NOTE
We are filing this amendment to our Registration Statement on Form S-8
as filed with the Securities and Exchange Commission on May 21, 2003 to correct
a typographical error on the cover page of such registration statement. The
number of shares registered is 420,000, not 240,000 as incorrectly reflected in
the Calculation of Registration Fee table in the electronic version of the
original registration statement. The registration fee was calculated and paid at
the time of the filing of the original registration statement on the basis of
420,000 shares.
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 Post-
Effective Amendment No. 1 to Registration Statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of Asheboro, North
Carolina on June 10, 2003.
FNB CORP.
By /s/ Michael C. Miller
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Michael C. Miller
Chairman and President
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to Registration Statement has been signed by the
following persons in the capacities and on the dates indicated.
Signature Title Date
/s/ Michael C. Miller Chairman, President June 10, 2003
- -------------------------- and Director(Principal
Michael C. Miller Executive Officer)
* Treasurer and Secretary June 10, 2003
- -------------------------- (Principal Financial
Jerry A. Little and Accounting Officer)
* Director June 10, 2003
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James M. Campbell, Jr.
* Vice President and June 10, 2003
- -------------------------- Director
R. Larry Campbell
* Director June 10, 2003
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Darrell L. Frye
* Director June 10, 2003
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Wilbert L. Hancock
* Vice President and June 10, 2003
- -------------------------- Director
Bruce D. Jones
* Director June 10, 2003
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Thomas A. Jordan
* Director June 10, 2003
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Dale E. Keiger
* Director June 10, 2003
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Eugene B. McLaurin
* Director June 10, 2003
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R. Reynolds Neely, Jr.
* Director June 10, 2003
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Richard K. Pugh
* Director June 10, 2003
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J. M. Ramsay III
* Michael C. Miller, the undersigned attorney-in-fact, by signing his name
below, does hereby sign this Post-Effective Amendment No. 1 to Registration
Statement on behalf of the above-indicated officers and directors of FNB Corp.
pursuant to a power of attorney executed by such persons and previously filed
with the Securities and Exchange Commission.
By: /s/ Michael C. Miller June 10, 2003
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Michael C. Miller
Attorney-in-Fact