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 1, 2004 --------------- SUSQUEHANNA BANCSHARES, INC. ---------------------------- (Exact Name of Registrant Specified in Charter) Pennsylvania 0-10674 23-2201716 ------------ ------- ---------- (State or Other (Commission File (I.R.S. Employer Jurisdiction of Number) Identification No.) Incorporation) 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 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 (see General Instruction A.2. below): [] 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 8.01. Other Events. The registrant issued a press release on October 1, 2004 announcing its corporate branding strategy and its decision to combine its eight bank affiliates into three, which release is furnished herewith as Exhibit 99.1 and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits. (c) Exhibits Exhibit Number Exhibit - -------------- ------- 99.1 Press release, dated October 1, 2004 -2- 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. SUSQUEHANNA BANCSHARES, INC. (Registrant) By: /s/ William J. Reuter --------------------- William J. Reuter Chairman, President and Chief Executive Officer Dated: October 1, 2004 EXHIBIT INDEX Exhibit Number Exhibit - -------------- ------- 99.1 Press release, dated October 1, 2004