UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): November 19, 2004
FIDELITY BANKSHARES, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware 000-29040 65-0717085
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(State or Other Jurisdiction) (Commission File No.) (I.R.S. Employer
of Incorporation) Identification No.)
205 Datura Street, West Palm Beach, Florida 33401
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (561) 803-9900
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Not Applicable
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(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 (see General Instruction A.2. below):
[ ] 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 8.01 Other Events
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The Company issued a press release announcing the filing of a
Registration Statement on Form S-3, the declaration of a 3 for 2
stock dividend and the declaration of a cash dividend of $0.08
per share on a post stock dividend basis.
Item 9.01 Financial Statements and Exhibits
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(a) Financial Statements of businesses acquired. Not Applicable.
(b) Pro forma financial information. Not Applicable.
(c) Exhibits.
The following Exhibit is attached as part of this report:
99.1 Press release dated November 19, 2004, announcing the filing
of a Registration Statement on Form S-3, the declaration of
a 3 for 2 stock dividend and the declaration of a cash
dividend of $0.08 per share on a post stock dividend basis.
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.
FIDELITY BANKSHARES, INC.
DATE: November 19, 2004 By: /s/ Vince A. Elhilow
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Vince A. Elhilow
Chairman of the Board, President
and Chief Executive Officer
EXHIBIT INDEX
Exhibit No. Description
99.2 Press release dated November 19, 2004, announcing the
filing of a Registration Statement on Form S-3, the
declaration of a 3 for 2 stock dividend and the
declaration of a cash dividend of $0.08 per share on
a post stock dividend basis.