FNCB Depositi SEC - FNCB Bancorp, Inc.- Relazione annuale, dichiarazione di delega, prospetto informativo

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CIK

1035976

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to FNCB Bancorp, Inc.

SEC Filings (Chronological Order)

Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.

July 15, 2024	15-12G	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-38408 FNCB BANCORP, INC. (Exact name of registrant as specified in its c
July 11, 2024	POS AM	As filed with the United States Securities and Exchange Commission on July 11, 2024. As filed with the United States Securities and Exchange Commission on July 11, 2024.
July 11, 2024	S-8 POS	As filed with the United States Securities and Exchange Commission on July 11, 2024. As filed with the United States Securities and Exchange Commission on July 11, 2024.
July 11, 2024	S-8 POS	As filed with the United States Securities and Exchange Commission on July 11, 2024. As filed with the United States Securities and Exchange Commission on July 11, 2024.
July 11, 2024	S-3DPOS	As filed with the United States Securities and Exchange Commission on July 11, 2024. As filed with the United States Securities and Exchange Commission on July 11, 2024.
July 11, 2024	S-8 POS	As filed with the United States Securities and Exchange Commission on July 11, 2024. As filed with the United States Securities and Exchange Commission on July 11, 2024.
July 11, 2024	S-8 POS	As filed with the United States Securities and Exchange Commission on July 11, 2024. As filed with the United States Securities and Exchange Commission on July 11, 2024.
July 1, 2024	SC 13D/A	FNCB / FNCB Bancorp, Inc. / DENAPLES LOUIS A - SCHEDULE 13D/A Activist Investment SC 13D/A 1 den20240627sc13da.htm SCHEDULE 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 4) FNCB Bancorp, Inc. (Name of Issuer) Common Stock, $1.25 Par Value (Title of Class of Securities) 302578 109 (CUSIP Number) 400 Mill Street Dunmore, PA 18512 Attention: Louis A. DeNaples and Dominick L. DeN
July 1, 2024	8-K	Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 -12-31 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): June 28, 2024 FNCB Bancorp, Inc.
July 1, 2024	EX-99.1	JOINT FILING AGREEMENT EX-99.1 2 ex693872.htm EXHIBIT 99.1 EXHIBIT 99.1 JOINT FILING AGREEMENT This Joint Filing Agreement (this “Agreement”) is being entered into as October 20, 2023, between Louis A DeNaples and Dominick L. DeNaples. The parties to this Agreement (the “Parties”) hereby agree that, in connection with the joint filing of Amendment No. 3 to the Schedule 13D (the “Schedule 13D/A”) of Louis A. DeNaples and
June 14, 2024	EX-99.1	Peoples Financial Services Corp. and FNCB Bancorp, Inc. Announce Receipt of Regulatory Approvals for Merger Exhibit 99.1 Peoples Financial Services Corp. and FNCB Bancorp, Inc. Announce Receipt of Regulatory Approvals for Merger Scranton and Dunmore, Pa., June 14, 2024 /PRNewswire/ - Peoples Financial Services Corp. (“Peoples”) (Nasdaq: PFIS) and FNCB Bancorp, Inc. (“FNCB”) (Nasdaq: FNCB) today announced receipt of all required regulatory approvals or waivers necessary to complete the previously announc
June 14, 2024	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 14, 2024 FNCB Bancorp, Inc.
May 3, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-3
April 30, 2024	EX-99.1	FNCB Bancorp, Inc. Announces First Quarter 2024 Earnings Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces First Quarter 2024 Earnings Dunmore, Pa., April 30, 2024/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (the “Bank” and collectively, “FNCB”) today reported net income of $3.5 million, or $0.18 per diluted shares, for the first quarter of 2024, an increase of $869 thousan
April 30, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 30, 2024 FNCB Bancorp, Inc.
April 24, 2024	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) April 24, 2024 FNCB Bancorp, Inc.
April 24, 2024	EX-99.1	FNCB Bancorp, Inc. Declares Second Quarter 2024 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares Second Quarter 2024 Dividend Dunmore, Pa., April 24, 2024/Globe Newswire/—On April 24, 2024, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.090 per share for the second quarter of 2024. The second quarter 2024 dividend is payable on June 17, 2024 to shareholders of record as of June 3, 2024. Year-t
March 22, 2024	EX-99.1	Peoples Financial Services Corp. and FNCB Bancorp, Inc. Announce Receipt of Shareholder Approval for Merger EXHIBIT 99.1 Peoples Financial Services Corp. and FNCB Bancorp, Inc. Announce Receipt of Shareholder Approval for Merger Scranton and Dunmore, Pa., March 22, 2024 /PRNewswire/ - Peoples Financial Services Corp. (“Peoples”) (Nasdaq: PFIS) and FNCB Bancorp, Inc. (“FNCB”) (Nasdaq: FNCB) today announced that at special meetings of their respective shareholders held on March 22, 2024, Peoples and FNCB
March 22, 2024	8-K	Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 22, 2024 FNCB Bancorp, Inc.
March 13, 2024	425	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 13, 2024 FNCB Bancorp, Inc. ( UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 13, 2024 FNCB Bancorp, Inc.
March 13, 2024	425	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: March 13, 2024 (Date of earliest event reported) PEOPLES FINANCIAL 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: March 13, 2024 (Date of earliest event reported) PEOPLES FINANCIAL SERVICES CORP. (Exact name of registrant as specified in its Charter) PA 001-36388 23-2391852 (State or other jurisdiction (Commission file number) (I
March 13, 2024	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 13, 2024 FNCB Bancorp, Inc.
March 8, 2024	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-38408 FNCB BANCOR
March 8, 2024	EX-10.3	Directors’ and Officers’ Deferred Compensation Plan EXHIBIT 10.3 THE FIRST NATIONAL COMMUNITY BANK AMENDED AND RESTATED DIRECTORS’ AND OFFICERS' DEFERRED COMPENSATION PLAN THE FIRST NATIONAL COMMUNITY BANK, whose principal office is located at 102 East Drinker Street, Dunmore, PA (“Bank”) hereby establishes this Amended and Restated Directors’ and Officers’ Deferred Compensation Plan effective January 1, 2005, for the purpose of promoting in its Di
March 8, 2024	EX-97.1	FNCB Bancorp, Inc. Clawback Policy, adopted by the Board of Directors on November 30, 2023 EXHIBIT 97.1 FNCB Bancorp, Inc. Clawback Policy The Board of Directors (the “Board”) of FNCB Bancorp, Inc. (the “Company”) believes that it is in the best interests of the Company and its shareholders to adopt this Clawback Policy (this “Policy”), which provides for the recovery of certain incentive-based compensation upon the occurrence of certain events, including an Accounting Restatement (as d
February 13, 2024	425	Filed by Peoples Financial Services Corp. Filed by Peoples Financial Services Corp. (Commission File No. 001-36388) pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Form S-4, File No. 333-275722 Subject Company: FNCB Bancorp, Inc. (Commission File No. 001-38408) Date: February 13, 2024 February 13, 2024 Dear Shareholder: We recently mailed you proxy ma
January 30, 2024	EX-99.1	FNCB Bancorp, Inc. Announces Fourth Quarter and Year to Date 2023 Earnings Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces Fourth Quarter and Year to Date 2023 Earnings Dunmore, Pa., January 30, 2024/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (the “Bank” and collectively, “FNCB”) today reported net income of $13.0 million, or $0.66 per diluted shares, for 2023, compared to $20.4 million o
January 30, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 30, 2024 FNCB Bancorp, Inc.
January 24, 2024	DEFM14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi
January 24, 2024	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) January 24, 2024 FNCB Bancorp, Inc.
January 24, 2024	EX-99.1	FNCB Bancorp, Inc. Declares First Quarter 2024 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares First Quarter 2024 Dividend Dunmore, Pa., January 24, 2024/Globe Newswire/—On January 24, 2024, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.09 per share for the first quarter of 2024. The first quarter 2024 dividend is payable on March 15, 2024 to shareholders of record as of March 1, 2024. The
November 20, 2023	425	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No. 1) 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 17, 20 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No.
November 20, 2023	8-K/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No. 1) 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 17, 20 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No.
November 20, 2023	EX-99.1	FNCB Bancorp, Inc. Investor Presentation Exhibit 99.1
November 20, 2023	EX-99.1	FNCB Bancorp, Inc. Investor Presentation Exhibit 99.1
November 17, 2023	EX-99.1	FNCB Bancorp, Inc. Investor Presentation Exhibit 99.1
November 17, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 17, 2023 FNCB Bancorp, Inc UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 17, 2023 FNCB Bancorp, Inc.
November 3, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0
October 30, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 30, 2023 FNCB Bancorp, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 30, 2023 FNCB Bancorp, Inc.
October 30, 2023	EX-99.1	FNCB Bancorp, Inc. Announces Third Quarter 2023 Results Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces Third Quarter 2023 Results Dunmore, Pa., October 30, 2023/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (the “Bank”), (collectively, "FNCB") today reported net income of $4.2 million, or $0.21 per basic and diluted share, for the three months ended September 30, 2023, a
October 25, 2023	EX-99.1	FNCB Bancorp, Inc. Declares Fourth Quarter 2023 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares Fourth Quarter 2023 Dividend Dunmore, Pa., October 25, 2023/Globe Newswire/—On October 25, 2023, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.090 per share for the fourth quarter of 2023. The fourth quarter 2023 dividend is payable on December 15, 2023 to shareholders of record as of December 1,
October 25, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) October 25, 2023 FNCB Bancorp, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) October 25, 2023 FNCB Bancorp, Inc.
October 20, 2023	SC 13D/A	FNCB / FNCB Bancorp Inc / DENAPLES LOUIS A - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3) FNCB Bancorp, Inc. (Name of Issuer) Common Stock, $1.25 Par Value (Title of Class of Securities) 302578 109 (CUSIP Number) FNCB Bancorp, Inc. 102 E. Drinker Street Dunmore, Pennsylvania 18512 Attention: James M. Bone, Jr., CPA, Chief Financial Officer (
October 20, 2023	EX-99.2	Exhibit 99.2 - Form of Voting and Support Agreement, dated September 27, 2023, by and between Peoples Financial Services Corp. and each of the directors of FNCB Bancorp, Inc. EX-99.2 3 ex583880.htm EXHIBIT 99.2 EXHIBIT 99.2 VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT, dated as of September 27, 2023 (this “Agreement”), is by and between Peoples Financial Services Corp., a Pennsylvania corporation (“PFIS”), and the undersigned shareholder (the “Shareholder”) of FNCB Bancorp, Inc., a Pennsylvania corporation (“FNCB”). Capitalized terms used herein and n
October 20, 2023	EX-99.1	Exhibit 99.1 - Joint Filing Agreement, dated as of October 20, 2023 EX-99.1 2 ex583879.htm EXHIBIT 99.1 EXHIBIT 99.1 JOINT FILING AGREEMENT This Joint Filing Agreement (this “Agreement”) is being entered into as October 20, 2023, between Louis A DeNaples and Dominick L. DeNaples. The parties to this Agreement (the “Parties”) hereby agree that, in connection with the joint filing of Amendment No. 3 to the Schedule 13D (the “Schedule 13D/A”) of Louis A. DeNaples and
September 28, 2023	425	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): September 27, 2023 FNCB Bancorp, 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): September 27, 2023 FNCB Bancorp, Inc. (Exact name of registrant as specified in its Charter) Pennsylvania 001-38408 23-2900790 (State or other jurisdiction (Commission file number) (I
September 28, 2023	EX-99.1	VOTING AND SUPPORT AGREEMENT Exhibit 99.1 VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT, dated as of September 27, 2023 (this “Agreement”), is by and between Peoples Financial Services Corp., a Pennsylvania corporation (“PFIS”), and the undersigned shareholder (the “Shareholder”) of FNCB Bancorp, Inc., a Pennsylvania corporation (“FNCB”). Capitalized terms used herein and not defined herein shall have the mea
September 28, 2023	EX-99.3	2 Disclaimer & Forward Looking FORWARD-LOOKING STATEMENTS This communication includes “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended, and Exhibit 99.3 Transformational Strategic Merger September 27, 2023 Enhancing Value for our Shareholders, Customers and Communities 2 Disclaimer & Forward Looking FORWARD-LOOKING STATEMENTS This communication includes “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended, and Section 21E of the S
September 28, 2023	425	Filed by Peoples Financial Services Corp. Filed by Peoples Financial Services Corp. (Commission File No. 001-36388) Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934, as amended Subject Company: FNCB Bancorp (Commission File No. 001-38408) Date: September 27, 2023 To: All FNCB Bank Employees From: Gerard A. Champi, President & CEO Subject: S
September 28, 2023	EX-99.3	2 Disclaimer & Forward Looking FORWARD-LOOKING STATEMENTS This communication includes “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended, and Exhibit 99.3 Transformational Strategic Merger September 27, 2023 Enhancing Value for our Shareholders, Customers and Communities 2 Disclaimer & Forward Looking FORWARD-LOOKING STATEMENTS This communication includes “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended, and Section 21E of the S
September 28, 2023	EX-10.1	Amendment to Employment Agreement, dated as of September 27, 2023, by and among FNCB Bancorp, Inc., FNCB Bank, and James M. Bone, Jr. CPA. Exhibit 10.1 FNCB Bancorp, Inc., AMENDMENT TO EMPLOYMENT AGREEMENT This Amendment to Employment Agreement ("Amendment") is entered into this 27th day of September, 2023 (the “Effective Date”), by and between FNCB Bancorp, Inc. (the “Company”), the parent of FNCB Bank (the “Bank”), and James M. Bone, Jr., CPA (the "Executive")(the Company, Bank and Executive will collectively be referred to as the
September 28, 2023	EX-2.1	Agreement and Plan of Merger, dated as of September 27, 2023, by and between Peoples Financial Services Corp. and FNCB Bancorp, Inc.* Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and between Peoples financial services corp. and FNCB BANCORP, Inc. Dated as of September 27, 2023 TABLE OF CONTENTS Article I THE MERGER 1.1 The Merger 2 1.2 Closing 2 1.3 Effective Time 2 1.4 Effects of the Merger 2 1.5 Conversion of FNCB Common Stock 2 1.6 Treatment of FNCB Restricted Stock Awards. 3 1.7 Articles of Incorporation of Surviving Corporat
September 28, 2023	425	Filed by Peoples Financial Services Corp. Filed by Peoples Financial Services Corp. (Commission File No. 001-36388) Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934, as amended Subject Company: FNCB Bancorp (Commission File No. 001-38408) Date: September 27, 2023 ONE BRAND ONE BANK ONE TEAM Employee Packet + We are excited to announce the s
September 28, 2023	EX-99.2	VOTING AND SUPPORT AGREEMENT Exhibit 99.2 VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT, dated as of September 27, 2023 (this “Agreement”), is by and between FNCB Bancorp, Inc., a Pennsylvania corporation (“FNCB”), and the undersigned shareholder (the “Shareholder”) of Peoples Financial Services Corp., a Pennsylvania corporation (“PFIS”). Capitalized terms used herein and not defined herein shall have the mea
September 28, 2023	EX-99.2	VOTING AND SUPPORT AGREEMENT Exhibit 99.2 VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT, dated as of September 27, 2023 (this “Agreement”), is by and between FNCB Bancorp, Inc., a Pennsylvania corporation (“FNCB”), and the undersigned shareholder (the “Shareholder”) of Peoples Financial Services Corp., a Pennsylvania corporation (“PFIS”). Capitalized terms used herein and not defined herein shall have the mea
September 28, 2023	8-K	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): September 27, 2023 FNCB Bancorp, 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): September 27, 2023 FNCB Bancorp, Inc. (Exact name of registrant as specified in its Charter) Pennsylvania 001-38408 23-2900790 (State or other jurisdiction (Commission file number) (I
September 28, 2023	425	Filed by Peoples Financial Services Corp. Filed by Peoples Financial Services Corp. (Commission File No. 001-36388) Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934, as amended Subject Company: FNCB Bancorp (Commission File No. 001-38408) Date: September 27, 2023 To: Date: From: Subject: All Employees September 27, 2023 / ,.. Craig W. Best,
September 28, 2023	EX-10.1	Amendment to Employment Agreement, dated as of September 27, 2023, by and among FNCB Bancorp, Inc., FNCB Bank, and James M. Bone, Jr. CPA. Exhibit 10.1 FNCB Bancorp, Inc., AMENDMENT TO EMPLOYMENT AGREEMENT This Amendment to Employment Agreement ("Amendment") is entered into this 27th day of September, 2023 (the “Effective Date”), by and between FNCB Bancorp, Inc. (the “Company”), the parent of FNCB Bank (the “Bank”), and James M. Bone, Jr., CPA (the "Executive")(the Company, Bank and Executive will collectively be referred to as the
September 28, 2023	EX-99.4	Peoples Financial Services Corp. and FNCB Bancorp, Inc. Announce Transformational Strategic Merger Exhibit 99.4 Peoples Financial Services Corp. and FNCB Bancorp, Inc. Announce Transformational Strategic Merger Scranton, Pa., Sept. 27, 2023 /PRNewswire/ - Peoples Financial Services Corp. ("Peoples") (Nasdaq: PFIS) and FNCB Bancorp, Inc. ("FNCB") (Nasdaq: FNCB) today announced they have entered into a definitive agreement under which Peoples and FNCB will combine in an all-stock strategic merger
September 28, 2023	EX-2.1	Agreement and Plan of Merger, dated as of September 27, 2023, by and between Peoples Financial Services Corp. and FNCB Bancorp, Inc.* Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and between Peoples financial services corp. and FNCB BANCORP, Inc. Dated as of September 27, 2023 TABLE OF CONTENTS Article I THE MERGER 1.1 The Merger 2 1.2 Closing 2 1.3 Effective Time 2 1.4 Effects of the Merger 2 1.5 Conversion of FNCB Common Stock 2 1.6 Treatment of FNCB Restricted Stock Awards. 3 1.7 Articles of Incorporation of Surviving Corporat
September 28, 2023	425	Filed by Peoples Financial Services Corp. Filed by Peoples Financial Services Corp. (Commission File No. 001-36388) Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934, as amended Subject Company: FNCB Bancorp (Commission File No. 001-38408) Date: September 27, 2023 ONE BRAND ONE BANK ONE TEAM Customer Information + We are excited to announce
September 28, 2023	425	Filed by Peoples Financial Services Corp. Filed by Peoples Financial Services Corp. (Commission File No. 001-36388) Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934, as amended Subject Company: FNCB Bancorp (Commission File No. 001-38408) Date: September 27, 2023 Updated: 9/27/2023 Frequently Asked Questions What was announced? Today we ann
September 28, 2023	EX-99.4	Peoples Financial Services Corp. and FNCB Bancorp, Inc. Announce Transformational Strategic Merger Exhibit 99.4 Peoples Financial Services Corp. and FNCB Bancorp, Inc. Announce Transformational Strategic Merger Scranton, Pa., Sept. 27, 2023 /PRNewswire/ - Peoples Financial Services Corp. ("Peoples") (Nasdaq: PFIS) and FNCB Bancorp, Inc. ("FNCB") (Nasdaq: FNCB) today announced they have entered into a definitive agreement under which Peoples and FNCB will combine in an all-stock strategic merger
September 28, 2023	EX-99.1	VOTING AND SUPPORT AGREEMENT Exhibit 99.1 VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT, dated as of September 27, 2023 (this “Agreement”), is by and between Peoples Financial Services Corp., a Pennsylvania corporation (“PFIS”), and the undersigned shareholder (the “Shareholder”) of FNCB Bancorp, Inc., a Pennsylvania corporation (“FNCB”). Capitalized terms used herein and not defined herein shall have the mea
August 14, 2023	EX-99.1	FNCB Bancorp, Inc. Investor Presentation Exhibit 99.1
August 14, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 14, 2023 FNCB Bancorp, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 14, 2023 FNCB Bancorp, Inc.
August 4, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-38
July 28, 2023	EX-99.1	FNCB Bancorp, Inc. Announces Second Quarter 2023 Results Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces Second Quarter 2023 Results Dunmore, Pa., July 28, 2023/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (the “Bank”), (collectively, "FNCB") today reported net income of $2.8 million, or $0.14 per basic and diluted share, for the three months ended June 30, 2023, a decreas
July 28, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 28, 2023 FNCB Bancorp, Inc. (E UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 28, 2023 FNCB Bancorp, Inc.
July 26, 2023	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) July 26, 2023 FNCB Bancorp, Inc.
July 26, 2023	EX-99.1	FNCB Bancorp, Inc. Declares Third Quarter 2023 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares Third Quarter 2023 Dividend Dunmore, Pa., July 26, 2023/Globe Newswire/—On July 26, 2023, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.090 per share for the third quarter of 2023. The third quarter 2023 dividend is payable on September 15, 2023 to shareholders of record as of September 1, 2023. Y
June 23, 2023	EX-99.1	FNCB Bancorp, Inc. 2023 Equity Incentive Plan. Exhibit 99.1 FNCB BANCORP, INC. 2023 EQUITY INCENTIVE PLAN (as adopted March 22, 2023 by the Board of Directors and approved May 17, 2023 by the Shareholders) ARTICLE I – GENERAL Section 1.1 Purpose, Effective Date and Term. The purpose of this FNCB Bancorp, Inc. 2023 Equity Incentive Plan (as amended from time to time, the “Plan”) is to promote the long-term success of FNCB Bancorp, Inc. (togethe
June 23, 2023	EX-FILING FEES	Filing Fee Table Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) FNCB Bancorp, Inc.
June 23, 2023	S-8	As filed with the Securities and Exchange Commission on June 23, 2023 As filed with the Securities and Exchange Commission on June 23, 2023 Registration No.
June 23, 2023	EX-99.2	Form of Notice of Grant of Restricted Stock Award Exhibit 99.2 FNCB Bancorp, Inc. 2023 Equity Incentive Plan Restricted Stock Award Agreement We are pleased to advise [Name] (the “Participant”) that FNCB Bancorp, Inc. (the “Company”) hereby grants to the Participant under the 2023 FNCB Bancorp, Inc. 2023 Equity Incentive Plan (as amended from time to time, the “Plan”), an award of shares of restricted stock of the Company (the “Restricted Stock”)
June 21, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 21, 2023 FNCB Bancorp, Inc. (E UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 21, 2023 FNCB Bancorp, Inc.
June 21, 2023	EX-99.1	FNCB Recognized Once Again as One of the Top Community Banks in the United States Exhibit 99.1 FNCB Recognized Once Again as One of the Top Community Banks in the United States Dunmore, PA, June 21, 2023/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB), the parent company of FNCB Bank, today announced its inclusion in American Banker magazine’s annual list of the Top 200 publicly traded community banks in the United States for the third consecutive year. In its June 12, 2023 a
May 25, 2023	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 25, 2023 FNCB Bancorp, Inc.
May 25, 2023	EX-99.1	FNCB Bancorp, Inc. Investor Presentation Exhibit 99.1
May 17, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 17, 2023 FNCB Bancorp, Inc. (Ex UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 17, 2023 FNCB Bancorp, Inc.
May 17, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 17, 2023 FNCB Bancorp, Inc. (Ex UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 17, 2023 FNCB Bancorp, Inc.
May 17, 2023	EX-99.1	Annual Meeting Materials. U.S. Securities and Exchange Commission Youâve Exceeded the SECâs Traffic Limit Your request rate has exceeded the SECâs maximum allowable requests per second. Your access to SEC.gov will be limited for 10 minutes. Current guidelines limit each user to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. To ensure that SEC.gov remains
May 5, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-3
April 28, 2023	EX-99.1	FNCB Bancorp, Inc. Announces First Quarter 2023 Results Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces First Quarter 2023 Results Dunmore, Pa., April 28, 2023/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (the “Bank”), (collectively, "FNCB") today reported net income of $2.7 million, or $0.14 per basic and diluted share, for the three months ended March 31, 2023, a decrea
April 28, 2023	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 28, 2023 FNCB Bancorp, Inc.
April 26, 2023	EX-99.1	FNCB Bancorp, Inc. Declares Second Quarter 2023 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares Second Quarter 2023 Dividend Dunmore, Pa., April 26, 2023/Globe Newswire/—On April 26, 2023, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.090 per share for the second quarter of 2023, an increase of $0.015, or 20.0%, from $0.075 per share for the second quarter of 2022. The second quarter 2023 di
April 26, 2023	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) April 26, 2023 FNCB Bancorp, Inc.
April 10, 2023	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ C
March 10, 2023	EX-4.4	Exhibit 4.4 EXHIBIT 4.4 FNCB BANCORP, INC. DESCRIPTION OF CAPITAL STOCK The following is a description of the capital stock of FNCB Bancorp, Inc. (“FNCB,” “we,” “our” or the “Company”) and the material provisions of the FNCB’s amended and restated articles of incorporation and amended and restated bylaws and other agreements to which we and our shareholders are parties. FNCB has one class of securities regist
March 10, 2023	EX-10.3	Directors’ and Officers’ Deferred Compensation Plan. EXHIBIT 10.3 THE FIRST NATIONAL COMMUNITY BANK AMENDED AND RESTATED DIRECTORS’ AND OFFICERS' DEFERRED COMPENSATION PLAN THE FIRST NATIONAL COMMUNITY BANK, whose principal office is located at 102 East Drinker Street, Dunmore, PA (“Bank”) hereby establishes this Amended and Restated Directors’ and Officers’ Deferred Compensation Plan effective January 1, 2005, for the purpose of promoting in its Di
March 10, 2023	EX-3.3	Amended and Restated Bylaws filed as Exhibit 3.3 to FNCB's Form 10-K for the year ended December 31, 2022, as filed on March 10, 2023, is hereby incorporated by reference. EXHIBIT 3.3 AMENDED AND RESTATED BYLAWS of FNCB BANCORP, INC. as of January 25, 2023 (A Pennsylvania Business Corporation) ARTICLE 1 MEETINGS OF SHAREHOLDERS Section 1.01 Place of Meeting. Meetings of shareholders of the Corporation shall be held at such place, within the Commonwealth of Pennsylvania or elsewhere, as may be fixed from time to time by the Board of Directors; provided, however, if a
March 10, 2023	EX-10.8	First National Community Bank Supplemental Executive Retirement Plan. EXHIBIT 10.8 FIRST NATIONAL COMMUNITY BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN October 1, 2015 TABLE OF CONTENTS Page Article I Establishment and Purpose 1 Article II Definitions 1 Article III Eligibility and Participation 8 Article IV Participant Election 8 Article V Bank Contributions 9 Article VI Benefits 11 Article VII Modifications to Payment Schedules 13 Article VIII Valuation of Account
March 10, 2023	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-38408 FNCB BANCOR
January 30, 2023	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION -12-31 Washington, DC 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) January 25, 2023 FNCB Bancorp, Inc.
January 30, 2023	EX-3.1	Amended and Restated Bylaws of FNCB Bancorp, Inc., as amended on January 25, 2023 EX-3.1 2 ex469551.htm EXHIBIT 3.1 Exhibit 3.1 AMENDED AND RESTATED BYLAWS of FNCB BANCORP, INC. as of March January 25, 20202023 (A Pennsylvania Business Corporation) ARTICLE 1 MEETINGS OF SHAREHOLDERS Section 1.01 Place of Meeting. Meetings of shareholders of the Corporation shall be held at such place, within the Commonwealth of Pennsylvania or elsewhere, as may be fixed from time to time by the
January 27, 2023	EX-99.1	FNCB Bancorp, Inc. Announces 2022 Net Income and Results of Operations and Authorization of Stock Repurchase Program Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces 2022 Net Income and Results of Operations and Authorization of Stock Repurchase Program Dunmore, Pa., January 27, 2023/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB), the parent company of Dunmore-based FNCB Bank (the “Bank”), today reported net income for 2022 of $20.4 million, or $1.03 per diluted share, compared to net income of
January 27, 2023	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 25, 2023 FNCB Bancorp, Inc.
January 25, 2023	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) January 25, 2023 FNCB Bancorp, Inc.
January 25, 2023	EX-99.1	FNCB Bancorp, Inc. Announces 20% Increase in First Quarter 2023 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces 20% Increase in First Quarter 2023 Dividend Dunmore, Pa., January 25, 2023/Globe Newswire/—On January 25, 2023, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.09 per share for the first quarter of 2023, an increase of $0.015 per share, or 20.0%, from $0.075 per share declared for the first quarter
December 13, 2022	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 13, 2022 FNCB Bancorp, Inc.
December 13, 2022	EX-99.1	FNCB Bancorp, Inc. Investor Presentation Exhibit 99.1
November 25, 2022	EX-99.1	Mark C. Oley Added to FNCB Bank Advisory Board Exhibit 99.1 Mark C. Oley Added to FNCB Bank Advisory Board November 25, 2022, Dunmore, PA ? FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (Bank), today announced that Mark C. Oley has been appointed to the Bank?s advisory board. The Bank advisory board consists of individuals from across Northeastern Pennsylvania. The network of diverse and experie
November 25, 2022	8-K	Regulation FD Disclosure UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 25, 2022 FNCB Bancorp, Inc.
November 22, 2022	EX-99.1	FNCB Bancorp, Inc. Mourns the Passing of Board Member John P. Moses, Esquire Exhibit 99.1 FNCB Bancorp, Inc. Mourns the Passing of Board Member John P. Moses, Esquire November 22, 2022, Dunmore, PA ? FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (Bank), has announced that John P. Moses, Esquire, a member of the Board of Directors, passed away on October 31, 2022. John was the Lead Director of FNCB Bancorp, Inc. and FNCB Bank
November 22, 2022	8-K	Regulation FD Disclosure UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 22, 2022 FNCB Bancorp, Inc.
November 4, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0
October 28, 2022	EX-99.1	FNCB Bancorp, Inc. Announces Third Quarter 2022 Net Income and Results of Operations Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces Third Quarter 2022 Net Income and Results of Operations Dunmore, Pa., October 28, 2022/Globe Newswire/?FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (the ?Bank?), (collectively, "FNCB") today reported net income of $5.4 million, or $0.28 per basic and diluted share, for the three months
October 28, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 28, 2022 FNCB Bancorp, Inc.
October 26, 2022	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) October 26, 2022 FNCB Bancorp, Inc.
October 26, 2022	EX-99.1	FNCB Bancorp, Inc. Declares Fourth Quarter 2022 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares Fourth Quarter 2022 Dividend Dunmore, Pa., October 26, 2022/Globe Newswire/?On October 26, 2022, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.090 per share for the fourth quarter of 2022, an increase of $0.015 per share, or 20.0%, from $0.075 per share declared for the fourth quarter of 2021. Yea
October 14, 2022	EX-99.1	FNCB Bank Expands Advisory Board EXHIBIT 99.1 FNCB Bank Expands Advisory Board October 14, 2022, Dunmore, PA ? FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (Bank), today announced that Elizabeth Graham, Raymond Joseph, MD, FASN., and Pat Rogan have been appointed to the Bank?s advisory board. The Bank advisory board consists of individuals from across Northeastern Pennsylvania. Th
October 14, 2022	8-K	Regulation FD Disclosure UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 14, 2022 FNCB Bancorp, Inc.
September 30, 2022	EX-99.1	FNCB Bank Wealth Management Services and Chiaro Investment Services LLC Enter Into Definitive Asset Purchase Agreement to Form “1st Investment Services” The Combination Creates a Strong Portfolio of Powerful Brands and Capabilities Exhibit 99.1 FNCB Bank Wealth Management Services and Chiaro Investment Services LLC Enter Into Definitive Asset Purchase Agreement to Form ?1st Investment Services? The Combination Creates a Strong Portfolio of Powerful Brands and Capabilities Dunmore, PA, September 30, 2022/Globe Newswire/?FNCB Bancorp, Inc. (NASDAQ: FNCB), the parent company of FNCB Bank (?the Bank?), today announced that it en
September 30, 2022	8-K	Regulation FD Disclosure UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): September 30, 2022 FNCB Bancorp, Inc.
August 30, 2022	8-K	Regulation FD Disclosure UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 24, 2022 FNCB Bancorp, Inc.
August 30, 2022	EX-99.1	FNCB Bancorp, Inc. Announces Election of William P. Conaboy, Esquire to Boards of Directors Exhibit 99.1 FNCB Bancorp, Inc. Announces Election of William P. Conaboy, Esquire to Boards of Directors August 30, 2022, Dunmore, PA ? FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (Bank), today announced that William P. Conaboy, Esquire has been elected to the Boards of Directors of the Bank and FNCB, with his service to commence October 1, 2022.
August 18, 2022	EX-99.1	FNCB BANK’S OPPORTUNITY CHECKING RECEIVES NATIONAL CERTIFICATION BY BANKING ADVOCATES AS A SAFE, AFFORDABLE FINANCIAL PRODUCT The Cities for Financial Empowerment Fund’s Bank On National Account Standards Certification of Opportunity Checking indicat EXHIBIT 99.1 FNCB BANK?S OPPORTUNITY CHECKING RECEIVES NATIONAL CERTIFICATION BY BANKING ADVOCATES AS A SAFE, AFFORDABLE FINANCIAL PRODUCT The Cities for Financial Empowerment Fund?s Bank On National Account Standards Certification of Opportunity Checking indicates that it meets over 25 features for safe and affordable consumer transaction accounts. August 18, 2022, Dunmore, PA ? FNCB Bancorp, Inc
August 18, 2022	8-K	Regulation FD Disclosure UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 18, 2022 FNCB Bancorp, Inc.
August 5, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-38
July 29, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 29, 2022 FNCB Bancorp, Inc.
July 29, 2022	EX-99.1	FNCB Bancorp, Inc. Announces Second Quarter 2022 Net Income and Results of Operations Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces Second Quarter 2022 Net Income and Results of Operations Dunmore, Pa., July 29, 2022/Globe Newswire/?FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (the ?Bank?), (collectively, "FNCB") today reported net income of $5.7 million, or $0.29 per basic and diluted share, for the three months e
July 27, 2022	EX-99.1	FNCB Bancorp, Inc. Increases Third Quarter 2022 Dividend 20.0% Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Increases Third Quarter 2022 Dividend 20.0% Dunmore, Pa., July 27, 2022/Globe Newswire/?On July 27, 2022, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.090 per share for the third quarter of 2022, an increase of $0.015 per share, or 20.0%, from $0.075 per share declared for each of the previous two quarter
July 27, 2022	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) July 27, 2022 FNCB Bancorp, Inc.
July 7, 2022	8-K	Regulation FD Disclosure UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 7, 2022 FNCB Bancorp, Inc.
July 7, 2022	EX-99.1	FNCB Recognized as One of the Top Community Banks in the United States Exhibit 99.1 FNCB Recognized as One of the Top Community Banks in the United States Dunmore, PA, July 7, 2022/Globe Newswire/?FNCB Bancorp, Inc. (NASDAQ: FNCB), the parent company of FNCB Bank, today announced FNCB Bank has been recognized as one of American Banker's Top 200 Community Banks in the U.S. for the second consecutive year. The list is published annually and is led by companies with str
May 11, 2022	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 11, 2022 FNCB Bancorp, Inc.
May 11, 2022	EX-99.1	Annual Meeting Materials. Exhibit 99.1
May 11, 2022	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 11, 2022 FNCB Bancorp, Inc.
May 6, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-3
April 29, 2022	EX-99.1	FNCB Bancorp, Inc. Announces First Quarter 2022 Net Income Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces First Quarter 2022 Net Income Dunmore, Pa., April 29, 2022/Globe Newswire/?FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (the ?Bank?), (collectively, "FNCB") today reported net income of $4.4 million, or $0.22 per basic and diluted share, for the three months ended March 31, 2022, a dec
April 29, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 29, 2022 FNCB Bancorp, Inc.
April 27, 2022	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) April 27, 2022 FNCB Bancorp, Inc.
April 27, 2022	EX-99.1	FNCB Bancorp, Inc. Declares Second Quarter 2022 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares Second Quarter 2022 Dividend Dunmore, Pa., April 27, 2022/Globe Newswire/?On April 27, 2022, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.075 per share for the second quarter of 2022, an increase of $0.015, or 25%, from $0.060 per share for the second quarter of 2021. The second quarter 2022 divi
April 11, 2022	EX-99.1	FNCB Bancorp, Inc. Investor Presentation Exhibit 99.1
April 11, 2022	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 11, 2022 FNCB Bancorp, Inc.
April 4, 2022	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) ? INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? ???????????Filed by a Party other than the Registrant ?? Check the appropriate box: ?? Preliminary Proxy Sta
March 11, 2022	EX-10.12	Form of Change in Control Agreement - filed as Exhibit 10.12 to FNCB's Annual Report on Form 10-K for the year ended December 31, 2021, as filed on March 11, 2022, is hereby incorporated by reference. EXHIBIT 10.12 CHANGE IN CONTROL AGREEMENT This Change in Control Agreement (the ?Agreement?) is made effective as of the of 2021 (the ?Effective Date?), by and between FNCB Bank, a Pennsylvania chartered bank (the ?Bank?) and (?Executive?). Any reference to the ?Company? shall mean FNCB Bancorp, Inc., the bank holding company of the Bank, or any successor thereto. RECITALS WHEREAS, Executive is cu
March 11, 2022	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-38408 FNCB BANCOR
January 28, 2022	EX-99.1	FNCB Bancorp, Inc. Reports Earnings Increase for 2021 of 39% and Announces Authorization of Stock Repurchase Program Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Reports Earnings Increase for 2021 of 39% and Announces Authorization of Stock Repurchase Program Dunmore, Pa., January28, 2022/Globe Newswire/?FNCB Bancorp, Inc. (NASDAQ: FNCB), the parent company of Dunmore-based FNCB Bank (the ?Bank?), today reported net income for 2021 of $21.4 million, or $1.06 per basic and diluted share, compared to net
January 28, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 28, 2022 FNCB Bancorp, Inc.
January 27, 2022	8-K	Regulation FD Disclosure UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 27, 2022 FNCB Bancorp, Inc.
January 27, 2022	EX-99.1	FNCB Bank Announces Expansion Into Equipment Financing Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bank Announces Expansion Into Equipment Financing Dunmore, PA, January 27, 2022/Globe Newswire/?FNCB Bancorp, Inc. (NASDAQ: FNCB), the parent company of FNCB Bank (?the Bank?), announces that the Bank has recently launched 1st Equipment Finance, a new equipment financing solution offered by the Bank, which is based in its Exeter, Pennsylvania location. 1st E
January 26, 2022	EX-99.1	FNCB Bancorp, Inc. Increases First Quarter 2022 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Increases First Quarter 2022 Dividend Dunmore, Pa., January 26, 2022/Globe Newswire/?On January 26, 2022, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.075 per share for the first quarter of 2022, an increase of $0.015 per share, or 25.0%, from $0.06 per share declared for the first quarter of 2021. The fi
January 26, 2022	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) January 26, 2022 FNCB Bancorp, Inc.
December 3, 2021	EX-99.1	FNCB Bancorp, Inc. Investor Presentation Exhibit 99.1
December 3, 2021	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 3, 2021 FNCB Bancorp, Inc.
November 5, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0
October 29, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 29, 2021 FNCB Bancorp, Inc.
October 29, 2021	EX-99.1	FNCB Bancorp, Inc. Announces 54.6% Increase in Third Quarter 2021 Net Income Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces 54.6% Increase in Third Quarter 2021 Net Income Dunmore, Pa., October 29, 2021/Globe Newswire/?FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (the ?Bank?), (collectively, "FNCB") today reported net income of $6.4 million, or $0.31 per basic and diluted share, for the three months ended S
October 27, 2021	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) October 27, 2021 FNCB Bancorp, Inc.
October 27, 2021	EX-99.1	FNCB Bancorp, Inc. Declares Fourth Quarter 2021 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares Fourth Quarter 2021 Dividend Dunmore, Pa., October 27, 2021/Globe Newswire/?On October 27, 2021, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.075 per share for the fourth quarter of 2021, an increase of $0.020 per share, or 36.4%, from $0.055 per share declared for the fourth quarter of 2020. Yea
October 18, 2021	424B3	Common Stock Preferred Stock Senior Debt Securities Subordinated Debt Securities Depositary Shares Purchase Contracts Filed Pursuant to Rule 424(b)(3) Registration No. 333-260114 PROSPECTUS $75,000,000 Common Stock Preferred Stock Senior Debt Securities Subordinated Debt Securities Depositary Shares Purchase Contracts Units Warrants Rights We may offer up to $75,000,000 of the securities listed above in one or more offerings in amounts, at prices, and on terms determined at the time of the offering. We may sell o
October 13, 2021	CORRESP	October 13, 2021 CORRESP 1 filename1.htm October 13, 2021 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Finance 100 F Street, NE Washington, D.C. 20549 Attn: Tania Aldave Re: FNCB Bancorp, Inc. Registration Statement on Form S-3 File No. 333-260114 Request for Acceleration of Effectiveness Dear Ms. Aldave: Pursuant to Rule 461 under the Securities Act of 1933, as amend
October 7, 2021	EX-25.2	Statement of Eligibility of Trustee on Form T-1 under the Subordinated Debt Indenture Exhibit 25.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 ? Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) WILMINGTON TRUST, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) 16-1486454 (I.R.S. employer identification no.) 1100 North Market Street Wilmington, DE 19890-0001 (Address of principal
October 7, 2021	S-3	As filed with the Securities and Exchange Commission on October 7, 2021 As filed with the Securities and Exchange Commission on October 7, 2021 Registration No.
October 7, 2021	EX-4.10	Form of Subordinated Debt Indenture Exhibit 4.10 FNCB BANCORP, INC. SUBORDINATED DEBT INDENTURE DATED AS OF WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE TABLE OF CONTENTS Page Number ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1 Definitions 1 Section 1.2 Other Definitions 4 Section 1.3 Incorporation by Reference of Trust Indenture Act 5 Section 1.4 Rules Of Construction 5 ARTICLE II THE SECURITIES 5 Sectio
October 7, 2021	EX-4.8	Form of Senior Debt Indenture Exhibit 4.8 FNCB BANCORP, INC. SENIOR DEBT INDENTURE DATED AS OF , 20 WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE TABLE OF CONTENTS Page Number ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1 Definitions 1 Section 1.2 Other Definitions 4 Section 1.3 Incorporation by Reference of Trust Indenture Act 4 Section 1.4 Rules Of Construction 4 ARTICLE II THE SECURITIES 4 Section
October 7, 2021	EX-25.1	Statement of Eligibility of Trustee on Form T-1 under the Senior Debt Indenture Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 ? Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) WILMINGTON TRUST, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) 16-1486454 (I.R.S. employer identification no.) 1100 North Market Street Wilmington, DE 19890-0001 (Address of principal
September 2, 2021	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): September 2, 2021 FNCB Bancorp, Inc.
September 2, 2021	EX-99.1	FNCB Bancorp, Inc. Investor Presentation Exhibit 99.1
August 6, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-38
July 30, 2021	EX-99.1	FNCB Bancorp, Inc. Announces 30% Increase in Second Quarter 2021 Net Income Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces 30% Increase in Second Quarter 2021 Net Income Dunmore, Pa., July 30, 2021/Globe Newswire/?FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (the ?Bank?), (collectively, "FNCB") today reported net income of $5.2 million, or $0.26 per basic and diluted share, for the three months ended June
July 30, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 30, 2021 FNCB Bancorp, Inc.
July 29, 2021	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) July 29, 2021 FNCB Bancorp, Inc.
July 29, 2021	EX-99.1	FNCB Bancorp, Inc. Increases Third Quarter 2021 Dividend 25.0% Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Increases Third Quarter 2021 Dividend 25.0% Dunmore, Pa., July 29, 2021/Globe Newswire/?On July 29, 2021, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.075 per share for the third quarter of 2021, an increase of $0.015 per share, or 25.0%, from $0.06 per share declared for each of the previous two quarters
June 21, 2021	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 21, 2021 FNCB Bancorp, Inc.
June 21, 2021	EX-99.1	FNCB Bancorp, Inc. Investor Presentation Exhibit 99.1
May 13, 2021	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 12, 2021 FNCB Bancorp, Inc.
May 12, 2021	EX-99.1	Annual Meeting Materials. Exhibit 99.1
May 12, 2021	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 12, 2021 FNCB Bancorp, Inc.
May 7, 2021	10-Q	Quarterly Report - FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-3
April 30, 2021	EX-99.1	FNCB Bancorp, Inc. Announces First Quarter 2021 Net Income Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces First Quarter 2021 Net Income Dunmore, Pa., April 30, 2021/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (the “Bank”), (collectively, ("FNCB") today reported net income of $5.8 million, or $0.29 per basic and diluted share, for the three months ended March 31, 2021, an i
April 30, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 30, 2021 FNCB Bancorp, Inc.
April 28, 2021	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) April 28, 2021 FNCB Bancorp, Inc.
April 28, 2021	EX-99.1	FNCB Bancorp, Inc. Declares Second Quarter 2021 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares Second Quarter 2021 Dividend Dunmore, Pa., April 28, 2021/Globe Newswire/?On April 28, 2021, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.06 per share for the second quarter of 2021, an increase of $0.005, or 9.1%, from $0.055 per share for the second quarter of 2020. The second quarter 2021 divi
April 20, 2021	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 20, 2021 FNCB Bancorp, Inc.
April 20, 2021	EX-99.1	FNCB Bancorp, Inc. Investor Presentation Exhibit 99.1
April 5, 2021	DEF 14A	- FORM DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) ? INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? ???????????Filed by a Party other than the Registrant ?? Check the appropriate box: ?? Preliminary Proxy Sta
March 12, 2021	EX-4.4	Description of Securities EXHIBIT 4.4 FNCB BANCORP, INC. DESCRIPTION OF CAPITAL STOCK The following is a description of the capital stock of FNCB Bancorp, Inc. (?FNCB,? ?we,? ?our? or the ?Company?) and the material provisions of the FNCB?s amended and restated articles of incorporation and amended and restated bylaws and other agreements to which we and our shareholders are parties. FNCB has one class of securities regist
March 12, 2021	10-K	Annual Report - FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-38408 FNCB BANCOR
February 22, 2021	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 22, 2021 FNCB Bancorp, Inc.
February 22, 2021	EX-99.1	February 2021 Targeting Cover Email EXHIBIT 99.1 February 2021 Targeting Cover Email As 2021 begins to unfold and 2020 comes into focus, we wanted to highlight for you FNCB Bancorp, Inc.?s above-average dividend yield, price to tangible book, tangible common equity, allowance for loan losses, and return on assets metrics, which we believe makes our Company a strong long-term investment. Recently, our Company earned the highest score
February 16, 2021	EX-99.1	FNCB Bank Appoints James F. Burke Executive Vice President, Chief Banking Officer EXHIBIT 99.1 FOR IMMEDIATE RELEASE FNCB Bank Appoints James F. Burke Executive Vice President, Chief Banking Officer DUNMORE, PA. February 16, 2021 (GLOBE NEWSWIRE) — FNCB Bancorp, Inc. (NASDAQ: FNCB) (“FNCB”) today announced that James F. Burke will be joining FNCB Bank as Executive Vice President, Chief Banking Officer. As Chief Banking Officer, Mr. Burke will be responsible for the oversight of
February 16, 2021	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 16, 2021 FNCB Bancorp, Inc.
January 29, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 29, 2021 FNCB Bancorp, Inc.
January 29, 2021	EX-99.1	FNCB Bancorp, Inc. Reports Earnings Increase for 2020 of 39% and Announces Authorization of Stock Repurchase Program Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Reports Earnings Increase for 2020 of 39% and Announces Authorization of Stock Repurchase Program Dunmore, Pa., January 29, 2021/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB), the parent company of Dunmore-based FNCB Bank (the “Bank”), today reported net income for 2020 of $15.3 million, or $0.76 per basic and diluted share, compared to net
January 27, 2021	EX-99.1	FNCB Bancorp, Inc. Declares First Quarter 2021 Dividend EX-99.1 2 ex222230.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares First Quarter 2021 Dividend Dunmore, Pa., January 27, 2021/Globe Newswire/—On January 27, 2021, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.06 per share for the first quarter of 2021, an increase of $0.005, or 9.1%, from $0.055 per share for the first quarter
January 27, 2021	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) January 27, 2021 FNCB Bancorp, Inc.
December 1, 2020	8-K	- FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 30, 2020 FNCB Bancorp, Inc.
November 2, 2020	10-Q	Quarterly Report - FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0
October 30, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 30, 2020 FNCB Bancorp, Inc.
October 30, 2020	EX-99.1	FNCB Bancorp, Inc. Announces 71% Increase in Third Quarter 2020 Net Income Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces 71% Increase in Third Quarter 2020 Net Income Dunmore, Pa., October 30, 2020/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (the “Bank”), today reported net income of $4.1 million, or $0.20 per basic and diluted share, for the three months ended September 30, 2020, an inc
October 28, 2020	8-K	Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) October 28, 2020 FNCB Bancorp, Inc.
October 28, 2020	EX-99.1	FNCB Bancorp, Inc. Declares Fourth Quarter 2020 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares Fourth Quarter 2020 Dividend Dunmore, Pa., October 28, 2020/Globe Newswire/—On October 28, 2020, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB, www.fncb.com) declared a dividend of $0.055 per share for the fourth quarter of 2020, representing a 10.0% increase over the $0.05 per share dividend declared for the same quarter o
September 3, 2020	8-K	- FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): September 3, 2020 FNCB Bancorp, Inc.
September 3, 2020	EX-99.1	September 3, 2020 Social Media Post Exhibit 99.1
August 3, 2020	10-Q	Quarterly Report - FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-38
July 31, 2020	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) July 31, 2020 FNCB Bancorp, Inc.
July 31, 2020	EX-99.1	FNCB Bancorp, Inc. Declares Third Quarter 2020 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares Third Quarter 2020 Dividend Dunmore, Pa., July 31, 2020/Globe Newswire/—On July 30, 2020, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB, www.fncb.com) declared a dividend of $0.055 per share for the third quarter of 2020, representing a 10.0% increase over the $0.05 per share dividend declared for the third quarter of 2019.
July 20, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 20, 2020 FNCB Bancorp, Inc.
July 20, 2020	EX-99.1	FNCB Bancorp, Inc. Announces 58% Increase in Second Quarter 2020 Net Income Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces 58% Increase in Second Quarter 2020 Net Income Dunmore, Pa., July 20, 2020/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (the “Bank”), today reported net income of $4.0 million, or $0.20 per basic and diluted share, for the three months ended June 30, 2020, an increase o
July 2, 2020	EX-99.1	FNCB Bancorp, Inc. added to membership of US small-cap Russell 2000® Index Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. added to membership of US small-cap Russell 2000® Index Dunmore, PA., July 2, 2020 (GLOBE NEWSWIRE) – FNCB Bancorp, Inc. (Nasdaq: FNCB) (“FNCB” or the “Company”), announced today that the Company continued its membership in the Russell index by being included in the US small-cap Russell 2000® Index, effective June 29, 2020 as part of the 2020 R
July 2, 2020	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 2, 2020 FNCB Bancorp, Inc.
July 1, 2020	EX-99.1	FNCB Bank Executive Vice President, Chief Banking Officer R. Gregory Collins Announces Retirement Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bank Executive Vice President, Chief Banking Officer R. Gregory Collins Announces Retirement DUNMORE, PA., July 1, 2020 (GLOBE NEWSWIRE) - FNCB Bancorp, Inc., (NASDAQ: FNCB) today announced that R. Gregory Collins, Executive Vice-President and Chief Banking Officer, will retire on September 30, 2020 after a 40-year career in the banking industry. Mr. Collins
July 1, 2020	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 1, 2020 FNCB Bancorp, Inc.
May 15, 2020	8-K	Submission of Matters to a Vote of Security Holders - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 13, 2020 FNCB Bancorp, Inc.
May 13, 2020	8-K	Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 13, 2020 FNCB Bancorp, Inc.
May 13, 2020	EX-99.1	Annual Meeting Materials. Exhibit 99.1
May 4, 2020	10-Q	Quarterly Report - FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-3
May 4, 2020	EX-3.1	Amended and Restated Bylaws of FNCB Bancorp, Inc. as of March 25, 2020 - filed as Exhibit 3.1 to FNCB's Form 10-Q for the quarter ended March 31, 2020, as filed on May 4, 2020, is hereby incorporated by reference. Exhibit 3.1 AMENDED AND RESTATED BYLAWS of FNCB BANCORP, INC. as of March 25, 2020 (A Pennsylvania Business Corporation) MEETINGS OF SHAREHOLDERS Section 1.01 Place of Meeting. Meetings of shareholders of the Corporation shall be held at such place, within the Commonwealth of Pennsylvania or elsewhere, as may be fixed from time to time by the Board of Directors; provided, however, if a meeting is
April 29, 2020	EX-99.1	FNCB Bancorp, Inc. Declares Second Quarter 2020 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares Second Quarter 2020 Dividend Dunmore, Pa., April 29, 2020/Globe Newswire/—The Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB, www.fncb.com) today declared a dividend of $0.055 per share for the second quarter of 2020, representing a 10.0% increase over the $0.05 per share dividend declared for the second quarter of 2019. Year-to
April 29, 2020	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) April 29, 2020 FNCB Bancorp, Inc.
April 27, 2020	EX-99.1	FNCB Bancorp, Inc. Announces First Quarter 2020 Earnings Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces First Quarter 2020 Earnings Dunmore, Pa., April 27, 2020/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB; www.fncb.com), the parent company of Dunmore-based FNCB Bank (the “Bank”), today reported net income of $2.1 million, or $0.10 per basic and diluted share, for the three months ended March 31, 2020, a decrease of $0.5 million, or
April 27, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 27, 2020 FNCB Bancorp, Inc.
April 13, 2020	DEF 14A	FNCB / First National Community Bancorp, Inc. DEF 14A - - FORM DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confid
March 31, 2020	EX-3.1	Amended and Restated Bylaws of FNCB Bancorp, Inc. as of March 25, 2020 Exhibit 3.1 AMENDED AND RESTATED BYLAWS of FNCB BANCORP, INC. as of December 19, 2018 March 25, 2020 (A Pennsylvania Business Corporation) MEETINGS OF SHAREHOLDERS Section 1.01 Place of Meeting. Meetings of shareholders of the Corporation shall be held at such place, within the Commonwealth of Pennsylvania or elsewhere, as may be fixed from time to time by the Board of Directors; provided, however
March 31, 2020	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) March 25, 2020 FNCB Bancorp, Inc.
March 9, 2020	10-K	FNCB / First National Community Bancorp, Inc. 10-K - Annual Report - FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-38408 FNCB BANCOR
January 24, 2020	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 24, 2020 FNCB Bancorp, Inc.
January 24, 2020	EX-99.1	FNCB Bancorp, Inc. Announces 2019 Earnings Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces 2019 Earnings Dunmore, Pa., January 24, 2020/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB), the parent company of Dunmore-based FNCB Bank (the “Bank”), today reported net income for 2019 of $11.1 million, or $0.56 per basic and diluted share, compared to net income of $13.3 million, or $0.79 per basic and diluted share, for 2018.
January 24, 2020	EX-99.1	FNCB Bancorp, Inc. Declares First Quarter 2020 Dividend EX-99.1 2 ex169940.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares First Quarter 2020 Dividend Dunmore, Pa., January 24, 2020/Globe Newswire/—On January 22, 2020, the Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) declared a dividend of $0.055 per share for the first quarter of 2020, an increase of $0.005 from $0.05 per share for the first quarter of 2019. T
January 24, 2020	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) January 22, 2020 FNCB Bancorp, Inc.
November 5, 2019	10-Q	FNCB / First National Community Bancorp, Inc. 10-Q - Quarterly Report - FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0
October 30, 2019	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) October 30, 2019 FNCB Bancorp, Inc.
October 30, 2019	EX-99.1	FNCB Bancorp, Inc. Declares Fourth Quarter 2019 Dividend Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Declares Fourth Quarter 2019 Dividend Dunmore, Pa., October 30, 2019/Globe Newswire/—The Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) today declared a dividend of $0.05 per share for the fourth quarter of 2019. Total dividends declared in 2019 amounted to $0.20 per share, an increase of $0.03 per share, or 17.6%, compared to $0.17 per
October 21, 2019	EX-99.1	FNCB Bancorp, Inc. Announces Increase in Third Quarter and Year-to-date 2019 Earnings Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces Increase in Third Quarter and Year-to-date 2019 Earnings Dunmore, Pa., October 21, 2019/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB), the parent company of Dunmore-based FNCB Bank (the “Bank”), today reported net income of $2.403 million, or $0.12 per basic and diluted share, for the three months ended September 30, 2019, an incr
October 21, 2019	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 21, 2019 FNCB Bancorp, Inc.
August 5, 2019	10-Q	FNCB / First National Community Bancorp, Inc. 10-Q - Quarterly Report - FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-38
July 25, 2019	EX-99.1	FNCB Bancorp, Inc. Increases Third Quarter Dividend 25% Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Increases Third Quarter Dividend 25% Dunmore, Pa., July 25, 2019/Globe Newswire/—The Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) today declared a dividend of $0.05 per share for the third quarter of 2019, representing a 25.0% increase over the $0.04 per share dividend declared for the third quarter of 2018. Year-to-date 2019 dividend
July 25, 2019	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) July 25, 2019 FNCB Bancorp, Inc.
July 22, 2019	EX-99.1	FNCB Bancorp, Inc. Announces Increase in Second Quarter and Year-to-date 2019 Earnings EX-99.1 2 ex147447.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Announces Increase in Second Quarter and Year-to-date 2019 Earnings Dunmore, Pa., July 22, 2019/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB), the parent company of Dunmore-based FNCB Bank (the “Bank”), today reported net income of $2.549 million, or $0.13 per basic and diluted share, for the three months
July 22, 2019	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 22, 2019 FNCB Bancorp, Inc.
July 1, 2019	EX-99.1	FNCB Bancorp, Inc. joins Russell 3000® Index Exhibit 99.1 July 1, 2019 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. joins Russell 3000® Index Dunmore, PA., July 1, 2019 (GLOBE NEWSWIRE) – FNCB Bancorp, Inc. (Nasdaq: FNCB) (“FNCB” or the “Company”), the bank holding company of FNCB Bank, today announced that effective after the US market opens on July 1, 2019, the Company will be added as a member of the Russell 3000® Index, when FTSE Russell rec
July 1, 2019	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 1, 2019 FNCB Bancorp, Inc.
May 15, 2019	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 15, 2019 FNCB Bancorp, Inc.
May 15, 2019	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 15, 2019 FNCB Bancorp, Inc.
May 15, 2019	EX-99.1	Annual Meeting Materials. EX-99.1 2 ex144164.htm EXHIBIT 99.1 Exhibit 99.1
May 3, 2019	10-Q	FNCB / First National Community Bancorp, Inc. 10-Q Quarterly Report FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-3
April 24, 2019	EX-99.1	FNCB Bancorp, Inc. Increases Second Quarter Dividend 25% EX-99.1 2 ex141329.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Increases Second Quarter Dividend 25% Dunmore, Pa., April 24, 2019/Globe Newswire/—The Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) today declared a dividend of $0.05 per share for the second quarter of 2019, representing a 25.0% increase over the $0.04 per share dividend declared for the second qua
April 24, 2019	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) April 24, 2019 FNCB Bancorp, Inc.
April 22, 2019	EX-99.1	FNCB Bancorp, Inc. Reports Increase in First Quarter 2019 Earnings EX-99.1 2 ex141004.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Reports Increase in First Quarter 2019 Earnings Dunmore, Pa., April 22, 2019/Globe Newswire/—FNCB Bancorp, Inc. (NASDAQ: FNCB), the parent company of Dunmore-based FNCB Bank (the “Bank”), today reported net income of $2.6 million, or $0.14 per basic and diluted share, for the three months ended March 31, 2019
April 22, 2019	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 22, 2019 FNCB Bancorp, Inc.
April 15, 2019	DEF 14A	FNCB / First National Community Bancorp, Inc. FORM DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of
March 8, 2019	10-K	Amended and Restated Bylaws - filed as Exhibit 3.3 to FNCB's Annual Report on Form 10-K for the fiscal year ended December 31, 2018, as filed on March 8, 2019, is hereby incorporated by reference. 10-K 1 fncb2018123110k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Comm
March 8, 2019	EX-3.3	Amended and Restated Bylaws Exhibit 3.3 AMENDED AND RESTATED BYLAWS of FNCB BANCORP, INC. as of December 19, 2018 (A Pennsylvania Business Corporation) MEETINGS OF SHAREHOLDERS Section 1.01 Place of Meeting. Meetings of shareholders of the Corporation shall be held at such place, within the Commonwealth of Pennsylvania or elsewhere, as may be fixed from time to time by the Board of Directors. If no place is so fixed for a me
February 8, 2019	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 5, 2019 FNCB Bancorp, Inc.
February 8, 2019	EX-99.1	FNCB Bancorp, Inc. Announces Closing of Common Stock Offering and Full Exercise of Underwriters’ Option to Purchase Additional Shares Exhibit 99.1 FNCB Bancorp, Inc. Announces Closing of Common Stock Offering and Full Exercise of Underwriters’ Option to Purchase Additional Shares Dunmore, Pennsylvania, February 8, 2019—FNCB Bancorp, Inc. (Nasdaq: FNCB) (the “Company”), the holding company for FNCB Bank, announced today the closing of its underwritten public offering of 3,285,550 shares of its common stock, which includes 428,550
February 8, 2019	EX-1.1	Underwriting Agreement, dated February 5, 2019, by and between the Company, FNCB Bank and Performance Trust Capital Partners, LLC, as representative for the several underwriters named therein. Exhibit 1.1 2,857,000 Shares of Common Stock FNCB BANCORP, INC. Common Stock, par value $1.25 per share UNDERWRITING AGREEMENT February 5, 2019 PERFORMANCE TRUST CAPITAL PARTNERS, LLC as Representative of the underwriters listed in Schedule I hereto c/o Performance Trust Capital Partners, LLC 500 West Madison, Suite 450 Chicago, IL 60661 Ladies and Gentlemen: FNCB Bancorp, Inc., a Pennsylvania cor
February 6, 2019	424B5	2,857,000 Shares Common Stock Filed Pursuant to Rule 424(b)(5) Registration Number 333-227599 PROSPECTUS SUPPLEMENT (To Prospectus dated September 28, 2018) 2,857,000 Shares Common Stock We are offering 2,857,000 shares of our common stock, $1.
January 30, 2019	EX-99.1	FNCB Bancorp, Inc. Increases First Quarter Dividend 25% Exhibit 99.1 FOR IMMEDIATE RELEASE FNCB Bancorp, Inc. Increases First Quarter Dividend 25% Dunmore, Pa., January 30, 2019/Globe Newswire/—The Board of Directors of FNCB Bancorp, Inc. (NASDAQ:FNCB) today declared a dividend of $0.05 per share for the first quarter of 2019, representing a 25.0% increase over the $0.04 per share dividend declared for the first quarter of 2018. The dividend is payable

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