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EX-99.1 - EXHIBIT 99 - PRESS RELEASE - NORWOOD FINANCIAL CORPex99-1.htm





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
June 15, 2011
 
     

Norwood Financial Corp.
(Exact name of registrant as specified in its charter)

Pennsylvania
 
0-28364
 
23-2828306
 
(State or other jurisdiction
 
(Commission File
 
(IRS Employer
 
of incorporation)
 
Number)
 
Identification No.)
 

717 Main Street, Honesdale, Pennsylvania
 
18431
 
(Address of principal executive offices)
 
(Zip Code)
 

Registrant's telephone number, including area code:
(570) 253-1455
 
     

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)).





 
 

 

NORWOOD FINANCIAL CORP.

INFORMATION TO BE INCLUDED IN THE REPORT

Item 8.01.  Other Events

On June 15, 2011, Norwood Financial Corp. (“Norwood Financial”) announced that its Board of Directors had declared a quarterly cash dividend of $.29 per share payable on August 1, 2011 to stockholders of record as of July 15, 2011.  For further information, reference is made to Norwood Financial’s press release, dated June 15, 2011, which is filed as Exhibit 99.1 hereto.

Item 9.01.  Financial Statements and Exhibits

(d)           The following exhibits are filed with this report.

Number                                Description

99.1                      Press Release, dated June 15, 2011


 
 

 

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.


       
NORWOOD FINANCIAL CORP.
 
         
Date:
June 15, 2011
 
By:
/s/ William S. Lance
       
William S. Lance
       
Senior Vice President and Chief Financial Officer
       
(Duly Authorized Representative)