--- schema_version: "secwatch.filing_event.v1" accession: "0000943374-25-000253" form_type: "8-K" ticker: null cik: "0000740663" company_name: "FIRST OF LONG ISLAND CORP" filed_at: "2025-06-02T23:59:59+00:00" generated_at: "2026-05-20T03:35:37.135459+00:00" event_type: "m_and_a" sentiment: "neutral" materiality_score: 1.0 calibrated_materiality_score: 1.0 confidence: "high" source: SEC EDGAR --- # FLIC merges into ConnectOne, shares converted at 0.5175 ratio ## Summary - Merger effective June 1, 2025; FLIC ceased to exist as separate entity. - Each FLIC share exchanged for 0.5175 shares of ConnectOne common stock. - FLIC stock delisted from Nasdaq; registration will be terminated. - FLIC’s directors and executive officers departed; Becker, Haye, Quick appointed to ConnectOne board. - FLIC’s articles and bylaws ceased; ConnectOne’s remain. ## SEC filing metadata - accession: 0000943374-25-000253 - form_type: 8-K - cik: 0000740663 - company_name: FIRST OF LONG ISLAND CORP - filed_at: 2025-06-02T23:59:59+00:00 - event_type: m_and_a - sentiment: neutral - materiality_score: 1.0 - calibrated_materiality_score: 1.0 - confidence: high - sec_items: 2.01, 3.01, 3.03, 5.01, 5.02, 5.03, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/740663/000094337425000253/0000943374-25-000253-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/740663/000094337425000253/form8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000943374-25-000253 - JSON: https://secwatch.observer/filing/0000943374-25-000253.json - Plain text: https://secwatch.observer/filing/0000943374-25-000253.txt ## Key facts - Executive change Edward J. Haye was appointed as Director at FIRST OF LONG ISLAND CORP. - Action: appointed - Role: Director source text: the following individuals, each of whom was a member of the board of directors of FLIC immediately prior to consummation of the Merger, were appointed to the board of directors of ConnectOne: Christopher Becker, Edward J. Haye and Peter Quick. evidence_url: https://www.sec.gov/Archives/edgar/data/740663/000094337425000253/0000943374-25-000253-index.htm - Executive change Peter Quick departed as Director at FIRST OF LONG ISLAND CORP. - Action: ceased serving - Role: Director source text: FLIC’s directors and executive officers ceased serving as directors and executive officers of FLIC. In addition, as of the Effective Time and in accordance with the Merger Agreement, the following individuals, each of whom was a member of the board of directors of FLIC immediately prior to consummation of the Merger, were appointed to the board of directors of ConnectOne: Christopher Becker, Edward J. Haye and Peter Quick. evidence_url: https://www.sec.gov/Archives/edgar/data/740663/000094337425000253/0000943374-25-000253-index.htm - Executive change Edward J. Haye departed as Director at FIRST OF LONG ISLAND CORP. - Action: ceased serving - Role: Director source text: FLIC’s directors and executive officers ceased serving as directors and executive officers of FLIC. In addition, as of the Effective Time and in accordance with the Merger Agreement, the following individuals, each of whom was a member of the board of directors of FLIC immediately prior to consummation of the Merger, were appointed to the board of directors of ConnectOne: Christopher Becker, Edward J. Haye and Peter Quick. evidence_url: https://www.sec.gov/Archives/edgar/data/740663/000094337425000253/0000943374-25-000253-index.htm - Executive change Christopher Becker was appointed as non-executive Vice Chairman of the Board of Directors at FIRST OF LONG ISLAND CORP. - Action: appointed - Role: non-executive Vice Chairman of the Board of Directors source text: Mr. Becker is serving as the non-executive Vice Chairman of the Board of Directors of ConnectOne. evidence_url: https://www.sec.gov/Archives/edgar/data/740663/000094337425000253/0000943374-25-000253-index.htm - Executive change Christopher Becker departed as Director at FIRST OF LONG ISLAND CORP. - Action: ceased serving - Role: Director source text: FLIC’s directors and executive officers ceased serving as directors and executive officers of FLIC. In addition, as of the Effective Time and in accordance with the Merger Agreement, the following individuals, each of whom was a member of the board of directors of FLIC immediately prior to consummation of the Merger, were appointed to the board of directors of ConnectOne: Christopher Becker, Edward J. Haye and Peter Quick. evidence_url: https://www.sec.gov/Archives/edgar/data/740663/000094337425000253/0000943374-25-000253-index.htm - Executive change Peter Quick was appointed as Director at FIRST OF LONG ISLAND CORP. - Action: appointed - Role: Director source text: the following individuals, each of whom was a member of the board of directors of FLIC immediately prior to consummation of the Merger, were appointed to the board of directors of ConnectOne: Christopher Becker, Edward J. Haye and Peter Quick. evidence_url: https://www.sec.gov/Archives/edgar/data/740663/000094337425000253/0000943374-25-000253-index.htm - Governance Changes FIRST OF LONG ISLAND CORP: Due to the merger, FLIC ceased to exist and its certificate of incorporation and bylaws ceased to be in effect. - Change: bylaw amendment source text: As a result of the Merger, at the Effective Time, FLIC ceased to exist and the Certificate of Incorporation and the Bylaws of FLIC ceased to be in effect by operation of law. evidence_url: https://www.sec.gov/Archives/edgar/data/740663/000094337425000253/0000943374-25-000253-index.htm - M&A Transactions FIRST OF LONG ISLAND CORP underwent a change of control involving ConnectOne Bancorp, Inc. for 0.5175 of a share of ConnectOne Common Stock per share (closed 2025-06-01). - Action: change of control - Counterparty: ConnectOne Bancorp, Inc. - Consideration: 0.5175 of a share of ConnectOne Common Stock per share - Closing: 2025-06-01 source text: the Effective Time, other than certain shares of FLIC Common Stock (i) held in the FLIC’s treasury and (ii) held by FLIC or ConnectOne, was converted into the right to receive 0.5175 of a share (the “Exchange Ratio”) of common stock, no par value per share, of ConnectOne (“ConnectOne Common Stock” and such consideration, the “Merger Consideration”). Holders of evidence_url: https://www.sec.gov/Archives/edgar/data/740663/000094337425000253/0000943374-25-000253-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.