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
December 29, 2005
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Date of Report (Date of earliest event reported)
CCFNB BANCORP, INC.
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(Exact name of registrant as specified in its charter)
PENNSYLVANIA 0-19028 23-2254643
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(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation) File Number) Identification No.)
232 EAST STREET
BLOOMSBURG, PA 17815
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(Address of principal executive offices)
570-784-4400
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(Registrant's telephone number, including area code)
N/A
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(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:
| | 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))
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ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
ON DECEMBER 29, 2005, THE REGISTRANT'S BOARD OF DIRECTORS
APPROVED 2006 FEE FOR PAUL E. REICHART, CHAIRMAN OF THE BOARD. HE WILL RECEIVE
AN ANNUAL FEE OF $40,000 WITH NO COMPENSATION FOR MEETINGS. SECRETARY OF THE
BOARD FEE AND DIRECTORS' FEES REMAIN THE SAME FOR 2006.
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SIGNATURE
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.
Date: December 29, 2005 CCFNB Bancorp, Inc.
By: /s/ Lance O. Diehl
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Name: Lance O. Diehl
Title: President and Chief Executive
Officer
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