=============================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report October 15, 2002 Commission file number 1-12753 Fidelity Bancorp, Inc. (Exact name of registrant as specified in its charter) Delaware 36-3915246 (State of Incorporation) (I.R.S. Employer Identification No.) 5455 W. Belmont, Chicago, Illinois, 60641 (Address of principal executive offices) (773) 736-4414 (Registrant's telephone number, including area code) =============================================================================== 1 ITEM 5. OTHER EVENT On October 11, 2002, Fidelity Bancorp, Inc. (Nasdaq:FBCI), the parent company of Fidelity Federal Savings Bank, announced the date of its annual meeting of stockholders. The meeting will be held at 10:00 a.m. CST, Wednesday, January 22, 2003 at the company's headquarters, located at 5455 W. Belmont Ave., Chicago. ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K (a) Exhibits None 2 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 thereunto duly authorized. Fidelity Bancorp, Inc. Dated: October 15, 2002 /s/ RAYMOND S. STOLARCZYK ----------------------------- Raymond S. Stolarczyk Chairman and Chief Executive Officer /s/ ELIZABETH A. DOOLAN ----------------------------- Elizabeth A. DOOLAN Sr. V. P. and Chief Financial Officer