Registration No. 333- As Filed with the Securities and Exchange Commission on August 17, 2000 =============================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 Registration Statement Under the Securities Act of 1933 NORTH BAY BANCORP (Exact Name of Registrant as Specified in its Charter) CALIFORNIA 68-0434802 ---------- ---------- (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification No.) 1500 SOSCOL AVENUE, NAPA, CALIFORNIA 94558 (Address of Principal Executive Offices) NORTH BAY BANCORP STOCK OPTION PLAN (Full Title of the Plan) TERRY L. ROBINSON, PRESIDENT AND CHIEF EXECUTIVE OFFICER 1500 SOSCOL AVENUE, NAPA CALIFORNIA 94558 (Name and Address of Agent for Service) (707) 257-8585 (Telephone Number, including Area Code, of Agent for Service) Copy to: R. Brent Faye, Esq. Lillick & Charles LLP Two Embarcadero Center, Suite 2700, San Francisco, California 94111 (415) 984-8200 CALCULATION OF REGISTRATION FEE =========================== ======================== ======================== ======================== ======================== Title of Each Class Of Amount To Be Proposed Maximum Proposed Maximum Amount of Securities To Be Registered(a) Offering Price Per Aggregate Offering Registration Fee Registered Share(b) Price(b) - --------------------------- ------------------------ ------------------------ ------------------------ ------------------------ Common stock 33,063 Shares $21.00 $694,323.00 $183.30 (No Par Value) =========================== ======================== ======================== ======================== ======================== <FN> (a) This Registration Statement relates to 33,063 new shares of the common stock of the Registrant issuable under the Plan in addition to 337,211 shares being carried forward from Registration Statement No. 333-93537 (b) Estimated pursuant to Rule 457(h) solely for the purpose of computing the registration fee, utilizing $21.00 as the average of the bid and asked price of North Bay Bancorp's common stock as of August 14, 2000. THE CONTENTS OF REGISTRATION STATEMENT NO. 333-93537 ARE INCORPORATED HEREIN BY REFERENCE. =============================================================================================================================== </FN> ITEM 8. EXHIBITS. 5.1 Opinion re: Legality 23.1 Consent of Counsel is included with the opinion re legality as Exhibit 5.1 to the Registration Statement. 23.2 Consent of Arthur Andersen LLP as independent public accountants for North Bay. 24 Power of attorney (1) 99.1 Revised North Bay Bancorp Stock Option Plan (1) Filed with the Securities and Exchange Commission as Exhibit 24 to Registration Statement No. 333-93537 and incorporated herein by reference. SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Napa, State of California, on August 14, 2000 NORTH BAY BANCORP /s/ Terry L. Robinson ---------------------------------- By: Terry L. Robinson, President & Chief Executive Officer 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 date indicated. /s/ Terry L. Robinson , Director, Principal August 14, 2000 - -------------------------------- Executive Officer Terry L. Robinson , Director - -------------------------------- Thomas N. Gavin David B. Gaw* , Director August 14, 2000 - -------------------------------- David B. Gaw , Director - -------------------------------- Fred J. Hearn, Jr. Conrad W. Hewitt* , Director August 14, 2000 - -------------------------------- Conrad W. Hewitt Harlan R. Kurtz* , Director August 14, 2000 - -------------------------------- Harlan R. Kurtz Richard S. Long* , Director August 14, 2000 - -------------------------------- Richard S. Long Thomas H. Lowenstein* , Director August 14, 2000 - -------------------------------- Thomas H. Lowenstein Thomas F. Malloy* , Director August 14, 2000 - -------------------------------- Thomas F. Malloy James Tidgewell* , Director August 14, 2000 - -------------------------------- James Tidgewell /s/ Lee-Ann Almeida , Principal Financial August 14, 2000 - -------------------------------- Officer Lee-Ann Almeida /s/ Terry L. Robinson - -------------------------------- *By: Terry L. Robinson as Attorney-in-Fact 3 EXHIBIT INDEX Exhibit Number Description 5.1 Opinion re: Legality 23.1 Consent of Counsel is included with the opinion re legality as Exhibit 5.1 to the Registration Statement. 23.2 Consent of Arthur Andersen LLP as independent public accountants for North Bay. 24 Power of attorney (1) 99.1 Revised North Bay Bancorp Stock Option Plan (1) Filed with the Securities and Exchange Commission as Exhibit 24 to Registration Statement No. 333-93537 and incorporated herein by reference. 4