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):
January 18, 2007
FIDELITY SOUTHERN CORPORATION
(Exact name of registrant as specified in its charter)
| |
|
|
|
|
| Georgia
|
|
No. 000-22374
|
|
No. 58-1416811 |
|
|
|
|
|
|
| (State or other jurisdiction of
|
|
(Commission File Number)
|
|
(IRS Employer |
| incorporation)
|
|
|
|
Identification No.) |
3490 Piedmont Road, Suite 1550
Atlanta, Georgia 30305
(Address of principal executive offices)
Registrant’s telephone number, including area code:
(404) 639-6500
Not applicable
(Former name or former address, if changed since last report)
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:
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))
| |
|
|
ITEM 5.02
|
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers. |
On May 3, 2006, Fidelity Southern Corporation (“Fidelity”) filed a Form 8-K reporting shareholder
approval of the Fidelity Southern Corporation Equity Incentive Plan (the “Plan”). The Plan was
included as an exhibit to that filing.
Included as Exhibit 10.1 to this Form 8-K and incorporated herein by reference are the forms of
incentive stock option and nonqualified stock option award agreements that will be used to make
grants under the Plan.
| |
|
|
ITEM 9.01
|
|
FINANCIAL STATEMENTS AND EXHIBITS |
| |
|
|
| Exhibit No. |
|
Description |
|
|
|
10.1
|
|
Forms of Incentive Stock Option and Nonqualified Stock Option
Award Agreements |