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			2022 Form S-8
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:8pt;">As filed with the Securities and Exchange Commission </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:8pt;">on </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:8pt;">June 1</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:8pt;">, 2022.</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:8pt;">Registration 333-</font><font style="display: inline;font-family:Times New Roman;font-size:8pt;">________</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:18pt;">United States</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:18pt;">Securities and Exchange Commission</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Washington, D.C. 20549</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">FORM S-8</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">REGISTRATION STATEMENT UNDER</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">THE SECURITIES ACT OF 1933</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">FIDELITY D &amp; D BANCORP, INC.</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:8pt;">(Exact name of Registrant as specified in its charter)</font>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;text-decoration:underline;">Pennsylvania</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">(State or other jurisdiction of</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">incorporation or organization)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;text-decoration:underline;">23-3017653</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">(IRS Employer</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">Identification No.)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Blakely and Drinker Streets, Dunmore</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">, Pennsylvania</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">(Address of principal executive offices)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;text-decoration:underline;">18512</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">(Zip Code)</font></p>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Fidelity D &amp; D Bancorp, Inc.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">2022 Omnibus Stock Incentive</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;"> Plan</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">(Full title of the plan)</font>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">, Pennsylvania </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">18512</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Daniel J. Santaniello</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">President &amp; Chief Executive Officer</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">FIDELITY D &amp; D BANCORP, INC.</font></p>
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Blakely and Drinker Streets</font></p>
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Dunmore</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">, Pennsylvania </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">18512</font></p>
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">(570) 342-8281</font></p>
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">(Name, address, including zip code, and telephone</font></p>
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">number, including area code, of agent for service)</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:233.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Copy To:</font></p>
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Erik Gerhard, Esquire</font></p>
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">BYBEL RUTLEDGE LLP</font></p>
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">1017 Mumma Road, Suite 302</font></p>
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Lemoyne, Pennsylvania 17043</font></p>
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">(717) 731-1700</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">a &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">non-accelerated filer, a smaller reporting company</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, or an emerging growth company</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">. See the definitions of &#x201C;large accelerated filer</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">,</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#x201D; &#x201C;accelerated filer</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">,</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#x201D; &#x201C;smaller reporting company</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">,</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> and &#x201C;emerging growth company&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> in Rule 12b-2 of the Exchange Act.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:468.00pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:292.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Large accelerated filer </font><font style="display: inline;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Accelerated filer </font><font style="display: inline;font-size:10pt;">&#x2610;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:292.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 108.75pt;line-height:100%;text-indent: -108.75pt;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Non-accelerated filer </font><font style="display: inline;font-size:10pt;">&#x2612;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Smaller reporting company </font><font style="display: inline;font-size:10pt;">&#x2612;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:292.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 108.75pt;line-height:100%;text-indent: -108.75pt;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Emerging growth company </font><font style="display: inline;font-size:10pt;">&#x2610;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">If an emerging growth company, indicate by check mark if the </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">R</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">egistrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">&#x2610;</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">PART I</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:7pt;"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Item 1.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;"></font></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Plan Information.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">As permitted by the rules of the Securities and Exchange Commission (the &#x201C;Commission&#x201D;), this </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> omits the information in Item 1 of Part I of Form S-8.</font></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:7pt;"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Item 2.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;"></font></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Registrant Information and Employee Plan Annual Information.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">As permitted by the rules of the Commission, this </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> omits the information in Item 2 of Part I of Form S-8.</font></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">PART II</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 3.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Incorporation of Documents by Reference.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">We incorporate the following documents by reference into this </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> as filed with the Commission:</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(a)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">The Registrant&#x2019;s Annual Report on Form 10-K for the year ended December 31, </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">2021</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, filed with the Commission on March </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">23</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">2022</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(b)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">The Registrant&#x2019;s Quarterly Report on Form 10-Q for the quarter ended March 31, </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">2022</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, filed with the Commission on </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">May 12, 2022</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;background-color:yellow;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(c)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">The Registrant&#x2019;s Current Reports on Form 8-K, filed with the Commission on </font><a name="_Hlk99096032"></a><font style="display: inline;font-family:Times New Roman;font-size:12pt;">May 6, 2022 </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">and May 18, 2022;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(d)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">The description of the Registrant's Common Stock contained in the Registrant's Registration Statement </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">N</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">o. 333-45668</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">on Form S- 1, filed with the SEC on September 12, 2000, and as amended on October 11, 2000</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, and any amendments or reports filed for the purpose of updating such description</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">; &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">and</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">e</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 29.4pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">All other reports</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> filed pursuant to Section 13(a) or 15(d) of the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Securities </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Exchange Act </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">of 1934, as amended (the &#x201C;Exchange Act&#x201D;), </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">since the end of the fiscal year covered by the Annual Report on Form 10-K referred to in (a) above</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">All documents filed by</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> the</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Registrant</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> pursuant to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">,</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> on or after the date of this Registration Statement and prior to the filing of a post-effective amendment indicating that all securities offered have been sold or which deregisters all remaining unsold securities, are incorporated by reference into this </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> and become a part hereof from the date of filing such documents; provided</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">,</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> however, that documents or information deemed to have been furnished and not filed in accordance with Commission rules shall not be deemed incorporated by reference into this Registration Statement. Any statement contained herein or in a document, all or a portion of which is incorporated by reference herein, shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement modified or superseded shall not be deemed, except as to so modified or amended, to constitute a part of this Registration Statement.</font></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Item 4.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Description of Securities.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Not Applicable.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 5.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Interests of Named Experts and Counsel.</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Not applicable.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:7pt;"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Item 6.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:34pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;"></font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Indemnification of Directors and Officers</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">.</font></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">The Pennsylvania Business Corporation Law, referred to as the PBCL, provides that Pennsylvania corporations shall have the power, under specified circumstances, to indemnify any person who is or was a representative of the Registrant in connection with actions, suits or proceedings brought against them by third parties and in connection with actions or suits by or in the right of the Registrant, by reason of the fact that they were or are such representatives, against expenses (including attorney's fees) and, in the case of actions, suits or proceedings brought by third parties, against judgments, fines and amounts paid in settlement actually and reasonably incurred in any such action, suit or proceedings. Further, the PBCL provides that Pennsylvania corporations must indemnify a representative of the corporation who is successful on the merits or otherwise in defense of any such action, suit or proceeding against expenses reasonably incurred.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;background-color:yellow;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">The Bylaws of the Registrant provide indemnification or reimbursement for reasonable expenses actually incurred by directors or officers. However, indemnification or reimbursement shall be provided only when a director or officer acted in good faith and reasonably believed such actions were in the best interests of the Registrant. Directors and officers are also insured against certain liabilities for their actions, as such, by an insurance policy covering the Registrant and its subsidiaries.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;background-color:yellow;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers or persons controlling the Registrant, we have been informed that, in the opinion of the SEC, any such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Item 7.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Exemption </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">f</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">rom Registration Claimed.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Not applicable.</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:43pt;"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Item 8.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Exhibits.</font></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;line-height:100%;margin-bottom:0pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:67.50pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;color:#000000;">&#xFEFF;</font></p>
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden">
						&nbsp;</p>
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:400.50pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Exhibit</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;color:#000000;">No.</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;color:#000000;">Exhibits</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">3.1</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<a href="http://www.sec.gov/Archives/edgar/data/1098151/000095011500000509/0000950115-00-000509.txt" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Amended and Restated Articles of Incorporation of Registrant. (Incorporated by reference to Annex B of the Proxy Statement/Prospectus included in Registrant's Amendment 4 to its Registration Statement No. 333-90273 on Form S-4, filed with the SEC on April 6, 2000.)</font></a></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">3.2</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<a href="http://www.sec.gov/Archives/edgar/data/0001098151/000109815120000017/fdbc-20200416xex3_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Amended and Restated Bylaws of Registrant. (Incorporated by reference to Exhibit 3.1 to Registrant's Form 8-K filed with the SEC on April 16, 2020.)</font></a></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">5.1*</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<a href="fdbc-20220601xex5_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Opinion of Bybel Rutledge LLP re: Legality. </font></a><font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">23.1*</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<a href="fdbc-20220601xex23_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Consent of RSM US LLP.</font></a></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">23.2*</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Consent of Bybel Rutledge LLP (included in Exhibit 5.1).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">24.1*</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Power of Attorney of Directors and Officers (included on Signature Pages).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">99.1</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<a href="http://www.sec.gov/Archives/edgar/data/0001098151/000109815122000008/fdbc-20220323xdef14a.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Fidelity D &amp; D Bancorp, Inc. 2022 Omnibus Stock Incentive Plan (Incorporated herein by reference to Appendix A of the Corporation's Definitive Proxy Statement filed with the Commission on March 23, 2022.)</font></a></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:67.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">107.1*</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:400.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<a href="fdbc-20220601xex10.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Filing Fee Table</font></a></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">* Filed herewith.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Item 9.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Undertakings.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">(a)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">The undersigned Registrant hereby undertakes:</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 144pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">(1)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">To file, during any period in which offers or sales are being made, a post-effective amendment to this </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">:</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">(i)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">To include any prospectus required by Section 10(a)(3) of the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Securities Act</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">(ii)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 21.6pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">To reflect in the prospectus any facts or events arising after the effective date of the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> (or most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">. Notwithstanding the foregoing, any increase or </font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 0pt 180pt;line-height:100%;font-family:Calibri;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#x201C;Calculation of Registration Fee&#x201D; table in the effective </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(iii)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 18pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">To include any material information with respect to the plan of distribution not previously disclosed in the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> or any material change to such information in the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">; &nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 144pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">provided</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">however</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Exchange Act</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> that are incorporated by reference in the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 144pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(2)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">That, for the purpose of determining any liability under the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Securities Act</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, each post-effective amendment shall be deemed to be a new </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 0pt 144pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 144pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(3)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(b)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Securities Act</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, each filing of the Registrant&#x2019;s annual report pursuant to Section 13(a) or Section 15(d) of the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Exchange Act</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">(and, where applicable, each filing of an employee benefit plan&#x2019;s annual report pursuant to section 15(d) of the Securities Exchange Act)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">that is incorporated by reference in the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> shall be deemed to be a new </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(c)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Insofar as indemnification for liabilities arising under the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Securities Act</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the </font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registrant has been advised that in the opinion of the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Commission</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> such indemnification is against public policy as expressed in the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Securities Act</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> and is, therefore, unenforceable.&nbsp;&nbsp;In the event that a claim for indemnification against such liabilities, other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Securities Act</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> and will be governed by the final adjudication of such issue.</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">,</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> in the Borough of </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Dunmore</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, Commonwealth of Pennsylvania, on </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">June 1</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, 2022.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:233.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">&#xFEFF;</font></p>
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				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:233.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Fidelity D &amp; D Bancorp, Inc.</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">By:</font></p>
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				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:233.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">/s/ Daniel J. Santaniello</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
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				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:233.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Daniel J. Santaniello</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">President &amp; Chief Executive Officer</font></p>
				</td>
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		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">POWER OF ATTORNEY</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Daniel J. Santaniello and Salvatore R. DeFrancesco, Jr.</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, and each of them, his </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">or her </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">true and lawful attorney-in-fact, as agent with full power of substitution and resubstitution for him </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">or her </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">and in his </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">or her </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">name, place and stead, in any and all capacity, to sign any or all amendments</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> (including post-effective amendments)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> to this </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully and to all intents and purposes as they might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">on </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">June 1</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, 2022</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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			<tr>
				<td valign="top" style="width:37.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:59.62%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="top" style="width:02.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
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						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;color:#000000;">Name</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;color:#000000;">Capacity</font></p>
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						&nbsp;</p>
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				<td valign="top" style="width:37.50%;height:13.55pt;padding:0pt 6.5pt">
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						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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				<td valign="top" style="width:37.50%;height:41.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Brian J. Cali</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Brian J. Cali</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;">
						&nbsp;</p>
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				<td valign="top" style="width:59.62%;height:41.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Chairman of the</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Board of Directors and</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
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				<td valign="top" style="width:02.88%;height:41.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="top" style="width:37.50%;height:42.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">John T. Cognetti</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">John T. Cognetti</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;">
						&nbsp;</p>
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				<td valign="top" style="width:59.62%;height:42.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="top" style="width:37.50%;height:41.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Salvatore R. DeFrancesco, Jr.</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Salvatore R. DeFrancesco, Jr.</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:59.62%;height:41.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Treasurer </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">and Chief Financial Officer</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">(Principal Financial Officer)</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.88%;height:41.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:37.50%;height:55.05pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Richard M. Hotchkiss</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Richard M. Hotchkiss</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:59.62%;height:55.05pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
				<td valign="top" style="width:02.88%;height:55.05pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;color:#000000;">&#xFEFF;</font>
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			<tr>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:37.50%;height:13.55pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.88%;height:13.55pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:37.50%;height:41.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">William J. Joyce, Sr.</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">William J. Joyce, Sr.</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:59.62%;height:41.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
				<td valign="top" style="width:02.88%;height:41.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:37.50%;height:42.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Michael J. McDonald</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Michael J. McDonald</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:59.62%;height:42.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Vice Chairman</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">of the Board of Directors and</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
				<td valign="top" style="width:02.88%;height:42.25pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;color:#000000;">&#xFEFF;</font></p>
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				<td valign="top" style="width:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
				<td valign="top" style="width:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:37.50%;border-top:1pt solid #000000 ;height:41.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Kristin Dempsey O'Donnell</font></p>
				</td>
				<td valign="top" style="width:59.62%;height:41.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.88%;height:41.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:37.50%;height:55.05pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Daniel J. Santaniello</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Daniel J. Santaniello</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:59.62%;height:55.05pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">President &amp; Chief Executive Officer and Director</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">(Principal Executive Officer)</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.88%;height:55.05pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:37.50%;height:55.05pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Alan Silverman</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Alan Silverman</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:59.62%;height:55.05pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
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					<p style="margin:0pt;line-height:100%;font-family:Calibri;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
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{"company-data": {"conformed-name": "FIDELITY D & D BANCORP INC", "cik": "0001098151", "assigned-sic": "6021", "irs-number": "233017653", "state-of-incorporation": "PA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-265341", "film-number": "22987084"}, "business-address": {"street1": "BLAKELY & DRINKER STREETS", "city": "DUNMORE", "state": "PA", "zip": "18512", "phone": "5703428281"}, "mail-address": {"street1": "BLAKELY & DRINKER STREETS", "city": "DUNMORE", "state": "PA", "zip": "18512"}}
2022 Form S-8
As filed with the Securities and Exchange Commission
on
June 1
, 2022.
Registration 333-
________
﻿
﻿
United States
Securities and Exchange Commission
Washington, D.C. 20549
﻿
FORM S-8
﻿
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
﻿
FIDELITY D & D BANCORP, INC.
(Exact name of Registrant as specified in its charter)
﻿
﻿
Pennsylvania
(State or other jurisdiction of
incorporation or organization)
23-3017653
(IRS Employer
Identification No.)
Blakely and Drinker Streets, Dunmore
, Pennsylvania
(Address of principal executive offices)
18512
(Zip Code)
﻿
﻿
Fidelity D & D Bancorp, Inc.
2022 Omnibus Stock Incentive
Plan
(Full title of the plan)
﻿
﻿
, Pennsylvania
18512
Daniel J. Santaniello
President & Chief Executive Officer
FIDELITY D & D BANCORP, INC.
Blakely and Drinker Streets
Dunmore
, Pennsylvania
18512
(570) 342-8281
(Name, address, including zip code, and telephone
number, including area code, of agent for service)
Copy To:
Erik Gerhard, Esquire
BYBEL RUTLEDGE LLP
1017 Mumma Road, Suite 302
Lemoyne, Pennsylvania 17043
(717) 731-1700
﻿
Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer,
a
non-accelerated filer, a smaller reporting company
, or an emerging growth company
. See the definitions of "large accelerated filer
,
" "accelerated filer
,
" "smaller reporting company
,
"
and "emerging growth company"
in Rule 12b-2 of the Exchange Act.
﻿
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
☒
Smaller reporting company
☒
﻿
Emerging growth company
☐
﻿
If an emerging growth company, indicate by check mark if the
R
egistrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
☐
PART I
﻿
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
﻿
Item 1.
Plan Information.
﻿
As permitted by the rules of the Securities and Exchange Commission (the "Commission"), this
Registration Statement
omits the information in Item 1 of Part I of Form S-8.
﻿
Item 2.
Registrant Information and Employee Plan Annual Information.
﻿
As permitted by the rules of the Commission, this
Registration Statement
omits the information in Item 2 of Part I of Form S-8.
﻿
PART II
﻿
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
﻿
Item 3.
Incorporation of Documents by Reference.
﻿
We incorporate the following documents by reference into this
Registration Statement
as filed with the Commission:
﻿
(a)
The Registrant's Annual Report on Form 10-K for the year ended December 31,
2021
, filed with the Commission on March
23
,
2022
;
﻿
(b)
The Registrant's Quarterly Report on Form 10-Q for the quarter ended March 31,
2022
, filed with the Commission on
May 12, 2022
;
﻿
(c)
The Registrant's Current Reports on Form 8-K, filed with the Commission on
May 6, 2022
and May 18, 2022;
﻿
(d)
The description of the Registrant's Common Stock contained in the Registrant's Registration Statement
N
o. 333-45668
on Form S- 1, filed with the SEC on September 12, 2000, and as amended on October 11, 2000
, and any amendments or reports filed for the purpose of updating such description
;
and
﻿
(
e
)
All other reports
filed pursuant to Section 13(a) or 15(d) of the
Securities
Exchange Act
of 1934, as amended (the "Exchange Act"),
since the end of the fiscal year covered by the Annual Report on Form 10-K referred to in (a) above
.
﻿
All documents filed by
the
Registrant
pursuant to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act
,
on or after the date of this Registration Statement and prior to the filing of a post-effective amendment indicating that all securities offered have been sold or which deregisters all remaining unsold securities, are incorporated by reference into this
Registration Statement
and become a part hereof from the date of filing such documents; provided
,
however, that documents or information deemed to have been furnished and not filed in accordance with Commission rules shall not be deemed incorporated by reference into this Registration Statement. Any statement contained herein or in a document, all or a portion of which is incorporated by reference herein, shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement modified or superseded shall not be deemed, except as to so modified or amended, to constitute a part of this Registration Statement.
﻿
Item 4.
Description of Securities.
﻿
Not Applicable.
﻿
Item 5.
Interests of Named Experts and Counsel.
﻿
Not applicable.
﻿
Item 6.
Indemnification of Directors and Officers
.
﻿
The Pennsylvania Business Corporation Law, referred to as the PBCL, provides that Pennsylvania corporations shall have the power, under specified circumstances, to indemnify any person who is or was a representative of the Registrant in connection with actions, suits or proceedings brought against them by third parties and in connection with actions or suits by or in the right of the Registrant, by reason of the fact that they were or are such representatives, against expenses (including attorney's fees) and, in the case of actions, suits or proceedings brought by third parties, against judgments, fines and amounts paid in settlement actually and reasonably incurred in any such action, suit or proceedings. Further, the PBCL provides that Pennsylvania corporations must indemnify a representative of the corporation who is successful on the merits or otherwise in defense of any such action, suit or proceeding against expenses reasonably incurred.
﻿
The Bylaws of the Registrant provide indemnification or reimbursement for reasonable expenses actually incurred by directors or officers. However, indemnification or reimbursement shall be provided only when a director or officer acted in good faith and reasonably believed such actions were in the best interests of the Registrant. Directors and officers are also insured against certain liabilities for their actions, as such, by an insurance policy covering the Registrant and its subsidiaries.
﻿
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers or persons controlling the Registrant, we have been informed that, in the opinion of the SEC, any such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.
﻿
Item 7.
Exemption
f
rom Registration Claimed.
﻿
Not applicable.
Item 8.
Exhibits.
﻿
﻿
Exhibit
No.
Exhibits
﻿
﻿
3.1
Amended and Restated Articles of Incorporation of Registrant. (Incorporated by reference to Annex B of the Proxy Statement/Prospectus included in Registrant's Amendment 4 to its Registration Statement No. 333-90273 on Form S-4, filed with the SEC on April 6, 2000.)
﻿
3.2
Amended and Restated Bylaws of Registrant. (Incorporated by reference to Exhibit 3.1 to Registrant's Form 8-K filed with the SEC on April 16, 2020.)
﻿
5.1*
Opinion of Bybel Rutledge LLP re: Legality.
﻿
23.1*
Consent of RSM US LLP.
﻿
23.2*
Consent of Bybel Rutledge LLP (included in Exhibit 5.1).
﻿
24.1*
Power of Attorney of Directors and Officers (included on Signature Pages).
﻿
99.1
Fidelity D & D Bancorp, Inc. 2022 Omnibus Stock Incentive Plan (Incorporated herein by reference to Appendix A of the Corporation's Definitive Proxy Statement filed with the Commission on March 23, 2022.)
﻿
107.1*
Filing Fee Table
﻿
* Filed herewith.
﻿
Item 9.
Undertakings.
﻿
(a)
The undersigned Registrant hereby undertakes:
﻿
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this
Registration Statement
:
﻿
(i)
To include any prospectus required by Section 10(a)(3) of the
Securities Act
;
﻿
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the
Registration Statement
(or most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the
Registration Statement
. Notwithstanding the foregoing, any increase or
decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective
Registration Statement
;
﻿
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the
Registration Statement
or any material change to such information in the
Registration Statement
;
﻿
provided
,
however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the
Exchange Act
that are incorporated by reference in the
Registration Statement
.
﻿
(2)
That, for the purpose of determining any liability under the
Securities Act
, each post-effective amendment shall be deemed to be a new
Registration Statement
relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
﻿
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
﻿
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the
Securities Act
, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Exchange Act
(and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Securities Exchange Act)
that is incorporated by reference in the
Registration Statement
shall be deemed to be a new
Registration Statement
relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
﻿
(c)
Insofar as indemnification for liabilities arising under the
Securities Act
may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the
Registrant has been advised that in the opinion of the
Commission
such indemnification is against public policy as expressed in the
Securities Act
and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities, other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the
Securities Act
and will be governed by the final adjudication of such issue.
SIGNATURES
﻿
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized
,
in the Borough of
Dunmore
, Commonwealth of Pennsylvania, on
June 1
, 2022.
﻿
﻿
﻿
Fidelity D & D Bancorp, Inc.
﻿
By:
/s/ Daniel J. Santaniello
﻿
Daniel J. Santaniello
﻿
President & Chief Executive Officer
﻿
POWER OF ATTORNEY
﻿
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints
Daniel J. Santaniello and Salvatore R. DeFrancesco, Jr.
, and each of them, his
or her
true and lawful attorney-in-fact, as agent with full power of substitution and resubstitution for him
or her
and in his
or her
name, place and stead, in any and all capacity, to sign any or all amendments
(including post-effective amendments)
to this
Registration Statement
and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully and to all intents and purposes as they might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
﻿
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated
on
June 1
, 2022
.
﻿
﻿
Name
Capacity
﻿
/s/
Brian J. Cali
Brian J. Cali
Chairman of the
Board of Directors and
Director
/s/
John T. Cognetti
John T. Cognetti
Director
/s/
Salvatore R. DeFrancesco, Jr.
Salvatore R. DeFrancesco, Jr.
Treasurer
and Chief Financial Officer
(Principal Financial Officer)
/s/
Richard M. Hotchkiss
Richard M. Hotchkiss
Director
﻿
﻿
﻿
/s/
William J. Joyce, Sr.
William J. Joyce, Sr.
Director
/s/
Michael J. McDonald
Michael J. McDonald
Vice Chairman
of the Board of Directors and
Director
﻿
Director
Kristin Dempsey O'Donnell
/s/
Daniel J. Santaniello
Daniel J. Santaniello
President & Chief Executive Officer and Director
(Principal Executive Officer)
/s/
Alan Silverman
Alan Silverman
Director
﻿
Director
HelenBeth G. Vilcek
﻿
Director
Paul C. Woelkers
﻿