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) | March 19, 2008 |
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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 |
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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): | |
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o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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o | 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 Events |
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On March 19, 2008, the Registrant announced that it had completed its previously announced 5% open-market stock repurchase program and that its Board of Directors had approved a new open-market stock repurchase program for up to 5% of its outstanding shares (approximately 137,000 shares). For further information, reference is made to the Registrant’s press release, dated March 19, 2008, which is filed as Exhibit 99.1 hereto.
Item 9.01. |
| Financial Statements and Exhibits |
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(c) | The following exhibits are furnished with this report. | |
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| Number | Description |
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| 99.1 | Press Release, dated March 19, 2008 |
SIGNATURES | |||
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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. | |||
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| NORWOOD FINANCIAL CORP.. | |
Date: March 19, 2008 |
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By: | /s/ William W. Davis, Jr. |
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| William W. Davis, Jr. President and Chief Executive Officer (Duly Authorized Representative) |