UNITED STATESSECURITIES 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) | December 16, 2016 | |
| | | |
| Norwood Financial Corp. |
| (Exact name of registrant as specified in its charter) |
| Pennsylvania | | 0-28364 | | 23-2828306 | |
| (State or other jurisdiction | | (Commission File | | (IRS Employer | |
| of incorporation) | | Number) | | 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 THE REPORT
Item 8.01. Other Events
On December 16, 2016, the Registrant announced that its Board of Directors had declared a quarterly cash dividend of $.32 per share payable on February 1, 2017 to stockholders of record as of January 13, 2017. For further information, reference is made to the Registrant's press release, dated December 16, 2016, which is filed as Exhibit 99.1 hereto.
Item 9.01. Financial Statements and Exhibits
(d) The following exhibits are filed with this report.
Number Description
99.1 Press Release, dated December 16, 2016
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: | December 16, 2016 | | By: | /s/ William S. Lance |
| | | | | William S. Lance |
| | | | | Executive Vice President and Chief Financial Officer |
| | | | | (Duly Authorized Representative) |
