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) September 18, 2002 -------------------------------- Susquehanna Bancshares, Inc. - -------------------------------------------------------------------------------- Pennsylvania 0-10674 23-2201716 - -------------------------------------------------------------------------------- (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 26 North Cedar Street, Lititz, Pennsylvania 17543 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (717) 626-4721 ------------------------------ Not Applicable - -------------------------------------------------------------------------------- (Former Name or Address, if Changed Since Last Report) ITEM 5. OTHER EVENTS On September 20, 2002, Susquehanna Bancshares, Inc. ("Susquehanna") announced the appointment of Bruce A. Hepburn and M. Zev Rose to its board of directors, effective September 18, 2002. A copy of Susquehanna's Press Release regarding these appointments is attached hereto as Exhibit 99 and is hereby incorporated by reference. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits. Reference is made to the Exhibit Index annexed hereto and made a part hereof. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, Susquehanna has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. SUSQUEHANNA BANCSHARES, INC. Date:September 20, 2002 By: /s/ William J. Reuter -------------------------------------- William J. Reuter President and Chief Executive Officer EXHIBIT INDEX Exhibit 99 Press Release - Press Release of Susquehanna, dated September 20, 2002 regarding the announcement of new appointments to its board of directors 2