f8k_060311-0160.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934


 
Date of Report (Date of earliest event reported)
June 3, 2011
  


Norwood Financial Corp.
(Exact name of registrant as specified in its charter)


Pennsylvania
0-28364
23-2828306
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)


717 Main Street, Honesdale, Pennsylvania
18431
(Address of principal executive offices)
(Zip Code)

 
Registrant’s telephone number, including area code:
(570) 253-1455
  


Not Applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
   
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).




 
 
 

NORWOOD FINANCIAL CORP.

INFORMATION TO BE INCLUDED IN REPORT


Item 8.01 Other Expenses

On June 3, 2011, Norwood Financial Corp. (“Norwood”) issued a press release announcing the final results of elections made by stockholders of  North Penn Bancorp, Inc. ("North Penn") as to the form of merger consideration in the acquisition of North Penn by Norwood.

A copy of the press release announcing the final results of the election process is being filed herewith as Exhibit 99.1.

Item 9.01.  Financial Statements and Exhibits

(d) Exhibits:

99.1           Press Release, dated June 3, 2011



 
 
 

SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

   
NORWOOD FINANCIAL CORP.
 
 
 
Date:                      June 3, 2011
  
 
 
 
By:
/s/ William S. Lance
     
William S. Lance
Senior Vice President and Chief Financial Officer
(Duly Authorized Representative)