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EX-99.1 - EX-99.1 - DNB FINANCIAL CORP /PA/dnbf-20131223ex9913fdfaa.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):

 

December 18, 2013

 

 

 

DNB Financial Corporation

__________________________________________

(Exact name of registrant as specified in its charter)

 

 

 

 

 

Pennsylvania

0-16667

23-2222567

 

_____________________

(State or other jurisdiction

_____________

(Commission

______________

(I.R.S. Employer

 

of incorporation)

File Number)

Identification No.)

 

 

 

 

 

4 Brandywine Avenue, Downingtown, Pennsylvania

 

19335

 

_________________________________

(Address of principal executive offices)

 

___________

(Zip Code)

 

 

 

 

 

 

 

Registrant’s telephone number, including area code:

 

(610) 269-1040

 

 

 

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:

 

[  ]  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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


 

 

Effective December 18, 2013, James R. Biery was elected as director of the registrant and its subsidiary, DNB First, National Association. Since 1991 he has served as a President and Chief Executive Officer of the Pennsylvania Bankers Association (PBA). Mr. Biery will serve in the class of directors whose term expires in 2015.

 

Item 8.01. Other Events.

On December 18, 2013, DNB Financial Corporation and its wholly owned subsidiary, DNB First, National Association, announced the election of James R. Biery as a director of the registrant and DNB First, National Association.  A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

 


 

 

Item 9.01 Financial Statements and Exhibits.

 

(c) Exhibits. The following exhibit is furnished herewith:

 

 

 

 99.1 Press Release, dated December 23, 2013 of DNB Financial Corporation.

 

 

 

 

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.

 

 

 

DNB FINANCIAL CORPORATION

   

 

 

December  23, 2013

 

By: /s/ Gerald F. Sopp   

 

 

 Name: Gerald F. Sopp

 

 

 Title: EVP, CFO & SECRETARY


 

Exhibit No.

 

99.1

Press release dated December 23, 2013  of DNB Financial Corporation.