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) August 15, 1997
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FNC BANCORP, INC.
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Georgia 33-37078 58-1910615
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification Number)
420 S. Madison Avenue, Douglas, Georgia 31533
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(Address of principal executive offices)
Registrant's telephone number: (912) 384-1100
ITEM 4. Changes in Registrant's Certifying Accountant.
On August 15, 1997, the Company's Board of Directors elected to
dismiss Stewart, Fowler & Stalvey, P.C. as the Company's independent auditors.
That same day, the Company engaged Mauldin & Jenkins, LLC to replace Stewart,
Fowler & Stalvey, P.C. Pursuant to Item 304 of Regulation S-B, the Company
discloses the following information:
1. Stewart, Fowler & Stalvey, P.C. was dismissed on August 15, 1997.
2. The report prepared by Stewart, Fowler & Stalvey, P.C. on the financial
statements for the fiscal years ending December 31, 1996 and 1995 did not
contain an adverse opinion or disclaimer of opinion, nor was the report
modified as to audit scope or accounting principles.
3. The decision to dismiss Stewart, Fowler & Stalvey, P.C. was recommended
and approved by the Board of Directors.
4. There were no disagreements with Stewart, Fowler & Stalvey, P.C. on any
matter of accounting principles or practices, financial statement
disclosure, auditing scope or procedure or any other matter requiring
disclosure pursuant to Item 304 of Regulation S-B.
The Company provided Stewart, Fowler & Stalvey, P. C. with a copy of this
disclosure and requested it to furnish a letter addressed to the Commission
within ten business days stating whether it agrees with the statements made
herein. A copy of this letter prepared by Stewart, Fowler & Stalvey, P. C. will
be filed upon receipt.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
Corporation has duly caused this report to be signed on its behalf of the
undersigned hereunto duly authorized.
This 18th day of August 1997.
FNC BANCORP, INC.
By:
President
