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EX-99.1 - EX-99.1 - ACNB CORPa17-13247_1ex99d1.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):  May 16, 2017

 

ACNB Corporation

(Exact name of Registrant as specified in its charter)

 

Pennsylvania

 

1-35015

 

23-2233457

(State or other
jurisdiction of
incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

16 Lincoln Square, Gettysburg, PA

 

 

 

17325

(Address of principal executive offices)

 

 

 

(Zip Code)

 

717.334.3161

 

(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 (see General Instruction A.2. below):

 

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

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

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

 

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

 

Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company o

 

If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Acto

 

 

 



 

CURRENT REPORT ON FORM 8-K

 

ITEM 8.01                                  Other Events

 

On May 17, 2017, ACNB Corporation (the “Corporation”) announced that New Windsor Bancorp, Inc. (“New Windsor”) received the requisite approval of the stockholders of New Windsor for the proposed acquisition of New Windsor and its wholly-owned subsidiary, New Windsor State Bank, at a special meeting of New Windsor’s stockholders held on May 16, 2017. The press release is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.

 

ITEM 9.01           Financial Statements and Exhibits

 

(d) Exhibits.

 

Exhibit Number

 

Description

 

 

 

99.1

 

Press release dated May 17, 2017.

 

2



 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

ACNB CORPORATION

 

(Registrant)

 

 

Dated: May 17, 2017

/s/ Lynda L. Glass

 

Lynda L. Glass

 

Executive Vice President/ Secretary & Chief Governance Officer

 

 

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EXHIBIT INDEX

 

EXHIBIT NO.

 

 

 

 

 

99.1

 

Press release dated May 17, 2017.

 

4