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EX-99.2 - EXHIBIT 99.2 - FRANKLIN FINANCIAL SERVICES CORP /PA/v310311_ex99-2.htm
EX-99.1 - EXHIBIT 99.1 - FRANKLIN FINANCIAL SERVICES CORP /PA/v310311_ex99-1.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: April 24, 2012

(Date of earliest event reported): April 24, 2012

 

FRANKLIN FINANCIAL SERVICES CORPORATION

(Exact name of registrant as specified in its new charter)

 

Pennsylvania 0-12126 25-1440803
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Indent. No.)
     
20 South Main Street, Chambersburg, PA 17201
(Address of principal executive office) (Zip Code)

 

Registrant's telephone number, including area code (717) 264-6116

 

N/A

(Former name or former address, if changes since last report)

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

oSoliciting material pursuant to Rule 14a –12 under the Exchange Act (17 CFR 240.14a –12)

 

oPre-commencement communications pursuant to Rule 14d – 2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

oPre-commencement communications pursuant to Rule 13e – 4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

Item 7.01 Regulation FD Disclosure.

 

Franklin Financial Services Corporation (the “Company”) is holding its annual meeting of shareholders on April 24, 2012. The text of the remarks of G. Warren Elliott, Chairman of the Board of the Company, and of William E. Snell, Jr., President and Chief Executive Officer of the Company, to be delivered at this meeting are attached hereto as Exhibits 99.1 and 99.2, respectively, and are incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

(d)Exhibits.

 

99.1Remarks of G. Warren Elliott, Chairman of the Board of the Company, to be delivered at the meeting of the shareholders on April 24, 2012.

 

99.2Remarks of William E. Snell, Jr., President and Chief Executive Officer of the Company, to be delivered at the meeting of the shareholders on April 24, 2012.

 

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.

       
  FRANKLIN FINANCIAL SERVICES CORPORATION
       
  By: /s/ William E. Snell, Jr.  
    William E. Snell, Jr., President and Chief Executive Officer  

 

Dated: April 24, 2012

 

 
 

 

EXHIBIT INDEX

 

Exhibit Number Description
   
99.1 Remarks of G. Warren Elliott, Chairman of the Board of the Company, to be delivered at the meeting of the shareholders on April 24, 2012.
   
99.2 Remarks of William E. Snell, Jr., President and Chief Executive Officer of the Company, to be delivered at the meeting of the shareholders on April 24, 2012.