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FNB > SEC Filings for FNB > Form 8-K on 23-Jul-2013All Recent SEC Filings

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Form 8-K for FNB CORP/FL/


23-Jul-2013

Change in Directors or Principal Officers, Financial Statements and Exhibits


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 17, 2013, the Board of Directors of F.N.B. Corporation (the Corporation) elected David L. Motley as a new member of the Board. His term as a director will commence on August 15, 2013. Mr. Motley has not yet been named to serve on any committees of the Board.

There are no arrangements or understandings between Mr. Motley and any other person, pursuant to which Mr. Motley was elected as a director. There are no relationships or transactions involving Mr. Motley and the Corporation which would be required to be disclosed pursuant to Item 404(a) of Regulation S-K.

Mr. Motley will receive compensation as a non-employee director in accordance with the Corporation's non-employee director compensation practices and plans described in the Corporation's proxy statement for its 2013 Annual Meeting of Shareholders, which was filed with the Securities and Exchange Commission on April 3, 2013. In general, non-employee directors receive an annual retainer fee and stock awards and employee directors receive stock awards, but not a retainer fee.

A copy of the Corporation's press release announcing the election of Mr. Motley to it's Board of Directors is attached to this report as Exhibit 99.1.



Item 9.01 Financial Statements and Exhibits.

99.1 Press Release dated July 23, 2013 announcing the appointment of David L. Motley to the F.N.B. Corporation Board of Directors effective August 15, 2013.


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