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): October 22, 2009
CNB FINANCIAL CORP.
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(Exact name of registrant as specified in its charter)
Massachusetts 0-51685 20-3801620
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(State or other jurisdiction of (Commission (IRS Employer
incorporation or organization) File Number) Identification No.)
33 Waldo Street, P.O. Box 830, Worcester, MA 01613-0830
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(Address of principal executive offices) (Zip Code)
(508) 752-4800
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(Registrant's telephone number, including area code)
Not Applicable
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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))
ITEM 7.01 REGULATION FD DISCLOSURE.
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On October 22, 2009, CNB Financial Corp. (the "Company") announced
that its shareholders approved the Company's pending merger with United
Financial Bancorp, Inc. at a Special Meeting of Shareholders held on October 22,
2009. The press release announcing such approval is filed as Exhibit 99.1 and
incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
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(a)-(c) Not applicable.
(d) Exhibits
Number Description
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99.1 Press release dated October 22, 2009
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.
CNB FINANCIAL CORP.
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(Registrant)
By: /s/ Charles R. Valade
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Charles R. Valade
President and Chief executive Officer
October 22, 2009