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 - March 25, 1998
ACNB CORPORATION
(Exact name of registrant as specified in its charter)
Pennsylvania 0-11783 23-2233457
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State or other (Commission File (IRS Employer
jurisdiction of Number) Identification
incorporation) Number)
675 Old Harrisburg Road,
Gettysburg, Pennsylvania 17325
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(Address of principal (Zip Code)
executive offices)
Registrant's telephone number including area code: )717) 334-3161
N/A
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(Former name or former address, if changed since last report)
Page 1 of 32 Sequentially Numbered Pages
Index to Exhibits Found on Page 4
Item 1. Changes in Control of Registrant.
Not Applicable.
Item 2. Acquisition or Disposition of Assets.
Not Applicable.
Item 3. Bankruptcy or Receivership.
Not Applicable.
Item 4. Changes in Registrant's Certifying Accountant.
Not Applicable.
Item 5. Other Events.
The Registrant files this Current Report on Form 8-K to deliver
certain documents, by exhibit, to the Commission.
Item 6. Resignations of Registrant's Directors.
Not Applicable.
Item 7. Financial Statements and Exhibits.
Exhibits:
3(ii) Registrant's Bylaws, as amended.
99 Executive Employment Agreement, dated as of
January 1, 1998, between Adams County National
Bank, ACNB Corporation and Ronald L. Hankey.
Item 8. Change in Fiscal Year.
Not Applicable.
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.
ACNB Corporation
(Registrant)
By: /s/ Ronald L. Hankey
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Ronald L. Hankey
(President and Chief Executive
Officer)
Dated: March 25, 1998
EXHIBIT INDEX
Page Number
in Manually Signed
Exhibit No. Original
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3(ii) Registrant's Bylaws, as amended. 5
99 Executive Employment Agreement, 19
dated as of January 1, 1998,
between Adams County National
Bank, ACNB Corporation and
Ronald L. Hankey.