<PAGE>
- ------------------------------------------------------------------------------
- ------------------------------------------------------------------------------
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
October 21, 1996
Commission file number 0-22826
Fidelity Bancorp, Inc.
(Exact name of registrant as specified in its charter)
Delaware 36-3915246
(State of Incorporation) (I.R.S. Employer Identification No.)
5455 W. Belmont, Chicago, Illinois, 60641
(Address of principal executive offices)
(773) 736-4414
(Registrant's telephone number, including area code)
- ------------------------------------------------------------------------------
- ------------------------------------------------------------------------------
<PAGE>
FIDELITY BANCORP, INC.
FORM 8-K
Item 5. Other Events
Fidelity Bancorp, Inc. (Nasdaq/NM:FBCI), the parent holding company of Fidelity
Federal Savings Bank, announced that its 1997 annual meeting of shareholders
will be held on January 29, 1997, at 10:00 a.m., at the Company's headquarters
at 5455 W. Belmont Avenue, Chicago, Illinois.
Item 6. Exhibits and Reports on Form 8-K
(a) Exhibits
None
<PAGE>
SIGNATURES
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 thereunto duly authorized.
Fidelity Bancorp, Inc.
Dated: October 21, 1996 /s/ RAYMOND S. STOLARCZYK
---------------------------
Raymond S. Stolarczyk
Chairman and Chief Executive Officer
Dated: October 21,1996 /s/ JAMES R. KINNEY
---------------------------
James R. Kinney
Sr. V. P. and Chief Financial Officer
