Unassociated Document
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):  February 4, 2011


FIDELITY D & D BANCORP, INC.
(Exact name of registrant as specified in its charter)


Pennsylvania
  
333-90273
  
23-3017653
(State or other
jurisdiction of
incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)
 
 
 
Blakely and Drinker Streets, Dunmore, PA
18512
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code: (570) 342-8281
 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act  (17 CFR 240.13e-4(c))
 
 
 
 
 
FIDELITY D & D BANCORP, INC.
CURRENT REPORT ON FORM 8-K

ITEM 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION

On February 4, 2011, Fidelity D & D Bancorp, Inc. issued a press release describing its results of operations for the quarter and year-to-date ended December 31, 2010 and announced the payment of a first quarter dividend of $0.25 per share.  A copy of the related press release is being furnished as Exhibit 99.1 to this Form 8-K.

The information in this Item 2.02 is being furnished and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”), or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, regardless of any general incorporation language in such filing.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits.
 
Exhibit Number
Description
   
99.1
 Copy of the Press Release, dated February 4, 2011. 
 
 
 
 

SIGNATURE

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 hereunto duly authorized.
 
 
 
  FIDELITY D & D BANCORP, INC.  
     
     
     
       
Date:  February 9, 2011
By:
/s/ Salvatore R. DeFrancesco, Jr.  
    Salvatore R. DeFrancesco, Jr.  
    Treasurer and Chief Financial Officer   
       

 
 
 
 
EXHIBIT INDEX




 


EXHIBIT NO.   
  
   
99.1  
Copy of the Press Release, dated February 4, 2011.