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):  April 16, 2008

 

FIDELITY D & D BANCORP, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Registrant’s telephone number, including area code: (570) 342-8281

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act  (17 CFR 240.13e-4(c))

 

 

FIDELITY D & D BANCORP, INC.

CURRENT REPORT ON FORM 8-K

 

ITEM 8.01 OTHER EVENTS

 

On June 3, 2008, the Registrant’s Board of Directors approved a repurchase program, pursuant to Rule 10b-18, to acquire up to 50,000 shares, or approximately 2.4% of its outstanding common stock as of May 31, 2008 in the open market.  The Registrant announced that the repurchases would be made from time-to-time in open market transactions, subject to the availability and safe harbor rules.

 

A copy of the related press release is being furnished as Exhibit 99.1 to this Form 8-K.

 

The information in this Item 8.01 is being furnished and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”), or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, regardless of any general incorporation language in such filing.

 

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

 

(d) Exhibits.

 

Exhibit Number		Description
99.1		Copy of the Press Release, dated June 5, 2008.

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

		FIDELITY D & D BANCORP, INC.
Date: June 6, 2008	By:		/s/ Salvatore R. DeFrancesco, Jr.
			Salvatore R. DeFrancesco, Jr.
			Treasurer and Chief Financial Officer

 

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EXHIBIT INDEX

 

EXHIBIT NO.
99.1		Copy of the Press Release, dated June 5, 2008.

 

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