Business Context and Reporting Period
This Form 8-K Current Report was filed by Fidelity D & D Bancorp, Inc. on January 5, 2026, covering events occurring on January 2, 2026. The registrant is a Pennsylvania corporation with its principal executive offices in Dunmore, PA. Its common stock trades on the NASDAQ under the symbol FDBC.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance changes and does not contain financial performance data.
Material Changes
The primary material change reported is the election of two new directors to the Boards of Directors of both the Corporation and its wholly-owned subsidiary, The Fidelity Deposit and Discount Bank:
- Rocco DelVecchio: Elected as a Class B director serving until the 2026 annual meeting of shareholders. He has been appointed to the ALCO, Credit Administration, Loan, Nominating, and Risk Management Committees.
- James Clemente, CPA, MT: Elected as a Class C director serving until the 2028 annual meeting of shareholders. He has been appointed to the Audit, Credit Administration, Loan, Nominating, Risk Management, and Trust/Investments Committees.
Both directors received standard fees and benefits available to all nonemployee directors. No other reportable transactions or compensatory arrangements were disclosed.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The report is limited to the disclosure of director elections and committee assignments.
Investor Verification Checklist
- Verify the biographical backgrounds and potential conflicts of interest for the newly elected directors, Rocco DelVecchio and James Clemente.
- Confirm the specific terms of the standard director compensation package referenced in the filing.
- Review the referenced Press Release (Exhibit 99.1) for additional context on the strategic rationale for these appointments.
- Monitor upcoming filings for the 2026 and 2028 annual meetings to track the tenure of the new Class B and Class C directors.