Registration No. 333-
As Filed with the Securities and Exchange Commission on August 17, 2000
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
Registration Statement
Under the Securities Act of 1933
NORTH BAY BANCORP
(Exact Name of Registrant as Specified in its Charter)
CALIFORNIA 68-0434802
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(State or Other Jurisdiction of (I.R.S. Employer
Incorporation or Organization) Identification No.)
1500 SOSCOL AVENUE, NAPA, CALIFORNIA 94558
(Address of Principal Executive Offices)
NORTH BAY BANCORP STOCK OPTION PLAN
(Full Title of the Plan)
TERRY L. ROBINSON, PRESIDENT AND CHIEF EXECUTIVE OFFICER
1500 SOSCOL AVENUE, NAPA CALIFORNIA 94558
(Name and Address of Agent for Service)
(707) 257-8585
(Telephone Number, including Area Code, of Agent for Service)
Copy to:
R. Brent Faye, Esq.
Lillick & Charles LLP
Two Embarcadero Center, Suite 2700, San Francisco, California 94111
(415) 984-8200
<TABLE>
CALCULATION OF REGISTRATION FEE
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<CAPTION>
Title of Each Class Of Amount To Be Proposed Maximum Proposed Maximum Amount of
Securities To Be Registered(a) Offering Price Per Aggregate Offering Registration Fee
Registered Share(b) Price(b)
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<S> <C> <C> <C> <C>
Common stock 33,063 Shares $21.00 $694,323.00 $183.30
(No Par Value)
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<FN>
(a) This Registration Statement relates to 33,063 new shares of the common stock of the Registrant issuable under the Plan in
addition to 337,211 shares being carried forward from Registration Statement No. 333-93537 (b) Estimated pursuant to Rule
457(h) solely for the purpose of computing the registration fee, utilizing $21.00 as the average of the bid and asked price of
North Bay Bancorp's common stock as of August 14, 2000.
THE CONTENTS OF REGISTRATION STATEMENT NO. 333-93537 ARE INCORPORATED HEREIN BY REFERENCE.
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</FN>
</TABLE>
<PAGE>
ITEM 8. EXHIBITS.
5.1 Opinion re: Legality
23.1 Consent of Counsel is included with the opinion re legality as Exhibit
5.1 to the Registration Statement.
23.2 Consent of Arthur Andersen LLP as independent public accountants for
North Bay.
24 Power of attorney (1)
99.1 Revised North Bay Bancorp Stock Option Plan
(1) Filed with the Securities and Exchange Commission as Exhibit 24 to
Registration Statement No. 333-93537 and incorporated herein by
reference.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant has
duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized in the City of Napa, State of California,
on August 14, 2000
NORTH BAY BANCORP
/s/ Terry L. Robinson
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By: Terry L. Robinson, President &
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed by the following persons in the capacities and on the
date indicated.
/s/ Terry L. Robinson , Director, Principal August 14, 2000
-------------------------------- Executive Officer
Terry L. Robinson
, Director
--------------------------------
Thomas N. Gavin
David B. Gaw* , Director August 14, 2000
--------------------------------
David B. Gaw
, Director
--------------------------------
Fred J. Hearn, Jr.
Conrad W. Hewitt* , Director August 14, 2000
--------------------------------
Conrad W. Hewitt
Harlan R. Kurtz* , Director August 14, 2000
--------------------------------
Harlan R. Kurtz
Richard S. Long* , Director August 14, 2000
--------------------------------
Richard S. Long
Thomas H. Lowenstein* , Director August 14, 2000
--------------------------------
Thomas H. Lowenstein
Thomas F. Malloy* , Director August 14, 2000
--------------------------------
Thomas F. Malloy
James Tidgewell* , Director August 14, 2000
--------------------------------
James Tidgewell
/s/ Lee-Ann Almeida , Principal Financial August 14, 2000
-------------------------------- Officer
Lee-Ann Almeida
/s/ Terry L. Robinson
--------------------------------
*By: Terry L. Robinson as Attorney-in-Fact
3
<PAGE>
EXHIBIT INDEX
Exhibit
Number Description
5.1 Opinion re: Legality
23.1 Consent of Counsel is included with the opinion re legality as Exhibit
5.1 to the Registration Statement.
23.2 Consent of Arthur Andersen LLP as independent public accountants for
North Bay.
24 Power of attorney (1)
99.1 Revised North Bay Bancorp Stock Option Plan
(1) Filed with the Securities and Exchange Commission as Exhibit 24 to
Registration Statement No. 333-93537 and incorporated herein by
reference.
4
