U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 10-QSB/A
(Mark One)
[X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD
ENDED MARCH 31, 2002.
[ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM
__________ TO __________
Commission file number - 33-53596
FC BANC CORP.
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(Exact name of small business issuer as specified in its charter)
OHIO 34-1718070
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(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
Farmers Citizens Bank Building,
105 Washington Square
Box 567, Bucyrus, Ohio 44820-0567
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(Address of principal executive offices) (Zip Code)
(419) 562-7040
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(Issuer's telephone number)
N/A
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(Former name, former address and former fiscal year,
if changed since last report)
Check whether the issuer (1) filed all reports required to be filed by Section
13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter
period that the registrant was required to file such reports), and (2) has been
subject to such filing requirements for the past 90 days. Yes X No ___
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As of April 30, 2002, 579,862 shares of Common Stock of the Registrant
were outstanding. There were no preferred shares outstanding.
EXPLANATORY NOTE
This Amendment to the Registrant's Quarterly Report on Form 10-Q for the
quarterly period ended March 31, 2002, is being filed solely for the purpose of
submitting Exhibit 99.1 which was inadvertently omitted, and renumbering Exhibit
99.2 which was incorrectly identified as Exhibit 99.1. Other than the
aforementioned changes, all other information included in the initial filing is
unchanged.
FC BANC CORP.
PART II - OTHER INFORMATION
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ITEM 1 - LEGAL PROCEEDINGS
Not Applicable
ITEM 2 - CHANGES IN SECURITIES
Not Applicable
ITEM 3 - DEFAULTS UPON SENIOR SECURITIES
Not Applicable
ITEM 4 - SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On March 27, 2002, the Corporation held its Annual Meeting of
Shareholders.
Two matters were submitted to the shareholders, for which the
following votes were cast:
1. Each of the three directors nominated were elected to terms of
three (3) years expiring in 2005 by the following votes:
Patrick J. Drouhard For: 359,524 Withheld: 20,310
Samuel J. Harvey For: 359,524 Withheld: 20,310
Charles W. Kimerline For: 367,636 Withheld: 12,198
2. To ratify the appointment of S. R. Snodgrass as independent
auditor of FC Banc Corp for the fiscal year ending
December 31, 2002.
For: 370,692 Against: 4,058 Abstain: 5,084
ITEM 5 - OTHER INFORMATION
Not Applicable
ITEM 6 - EXHIBITS AND REPORTS ON FORM 8-K
Exhibit
Number Description
99.1 Agreement and General Release by FC Banc Corp, The
Farmers Citizens Bank, and G. Wildridge Holden
effective as of May 7, 2002.
99.2 Independent Accountant's Report
Report under Form 8-K filed on February 19, 2002 announcing the termination
of Mr. G. W. Holden as President, CEO, and Director of the Farmers Citizens
Bank and FC Banc Corp
Report under Form 8-K filed on March 27, 2002 announcing the Board
authorization of the repurchase of up to 4.99% of FC Banc Corp's
outstanding common stock.
SIGNATURES
In accordance with 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.
FC BANC CORP.
Date May 21, 2002 /s/ Coleman Clougherty
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Coleman Clougherty
Interim Chief Executive Officer
Date May 21, 2002 /s/ Jeffrey Wise
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Jeffrey Wise
Principal Financial Officer