1 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 30, 2001 ------------------ CITIZENS & NORTHERN CORPORATION ------------------------------- (Exact name of registrant as specified in its charter) Pennsylvania 0-16084 23-2451943 --------------------------------- -------------- ------------------- (State or other jurisdiction of (Commission (I.R.S. Employer incorporation) File Number) Identification No.) 90-92 Main Street, Wellsboro, PA 16901 ---------------------------------------- --------- (Address of Principal Executive Office) (Zip Code) Registrant's telephone number, including area code (570) 724-3411 -------------- N/A --- (Former name or former address, if changed since last report) 2 ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE. Craig G. Litchfield, chairman, president and chief executive officer, recently announced the consolidated financial results for Citizens & Northern Corporation and subsidiaries for the first nine months of 2001 and the third quarter of 2001. On October 11, 2001, Citizens & Northern Corporation issued a press release titled "C&N Announces Financial Results for Third Quarter 2001," a copy of which is filed as an exhibit to this Current Report on Form 8-K and is incorporated herein by reference. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (a) Not applicable. (b) Not applicable. (c) Exhibits. Exhibit 99: Press Release issued by Citizens & Northern Corporation dated October 11, 2001, titled "C&N Announces Financial Results for Third Quarter 2001." SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized. CITIZENS & NORTHERN CORPORATION Date: 10/11/01 /s/ Mark Hughes ------------------------------- By: Mark Hughes /s/ Chief Financial Officer