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EX-99 - PRESS RELEASE - CHEMUNG FINANCIAL CORPnewsrelease.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): February 21, 2013(February 20, 2013)

Chemung Financial Corporation
(Exact Name of Registrant as Specified in Charter)

New York   0-13888   16-1237038
(State or Other Jurisdiction of Incorporation)   (Commission File Number)   (I.R.S. Employer Identification Number)

One Chemung Canal Plaza, P.O. Box 1522, Elmira, NY14901
(Address of Principal Executive Offices) (Zip Code)

(607) 737-3711
(Registrant's telephone number including area code)


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:

  [   ]   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.

On February 20, 2013, Chemung Financial Corporation (NASDAQ:CHMG) issued a press release announcing the declaration of a cash dividend of $0.26 per share, payable on April 1, 2013, to common stock shareholders of record as of the close of business on March 18, 2013. The current dividend represents a 4.0% increase over the $0.25 dividend paid on December 31, 2012.

The press release is furnished as Exhibit 99.1 to this report.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits


Exhibit No.



99.1

Press Release of Chemung Financial Corporation dated February 21, 2013.


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.

February 21, 2013 Chemung Financial Corporation

 By:   /s/ MARK SEVERSON
Mark Severson
Executive Vice President, Chief Financial Officer & Treasurer