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) February 28, 1999 NATIONAL PENN BANCSHARES, INC. (Exact name of registrant as specified in its charter) Pennsylvania 000-10957 23-2215075 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Ident. No.) Philadelphia and Reading Avenues, Boyertown, PA 19512 (Address of principal executive office) (Zip Code) Registrant's telephone number, including area code (215) 367-6001 N/A (Former name or former address, if changed since last report) Item 5. Other Events. On January 4, 1999 (the "Effective Date"), National Penn Bancshares, Inc., a Pennsylvania corporation and registered bank holding company ("NPB"), acquired Elverson National Bank, a national banking association ("ENB"), by the merger of ENB with and into National Penn Bank, a national banking association and a wholly-owned subsidiary of NPB (the "Bank"), pursuant to an Amended Agreement and Plan of Merger dated as of July 21, 1998, by and among NPB, Bank and ENB. The transaction was accounted for under the "pooling of interests" method of accounting. Attached hereto as Exhibit 99.1 is NPB's consolidated earnings statement for the two months ended February 28, 1999. This earnings statement includes the combined financial results of NPB, the Bank and Elverson from the Effective Date through February 28, 1999, and is filed in this Current Report on Form 8-K in compliance with Accounting Series Releases Nos. 130 and 135 of the Securities and Exchange Commission ("SEC") and Section 201.01 of the SEC's Codification of Financial Reporting Policies. Item 7. Financial Statements and Exhibits. (c) Exhibits. 99.1 - Consolidated Earnings Statement of National Penn Bancshares, Inc. for two months ended February 28, 1999. 2 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. NATIONAL PENN BANCSHARES, INC. By /s/ Wayne R. Weidner Wayne R. Weidner President Dated: March 8, 1999 3 EXHIBIT INDEX Exhibit Number Description 99.1 Consolidated Earnings Statement of National Penn Bancshares, Inc. for two months ended February 28, 1999. 4