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 31, 2018
| ORRSTOWN FINANCIAL SERVICES, INC. | ||
| (Exact name of registrant as specified in its charter) | ||
| Pennsylvania | 001-34292 | 23-2530374 | ||||||
| (State or other jurisdiction of incorporation) | (SEC File Number) | (IRS Employer Identification No.) | ||||||
| 77 East King Street, P.O. Box 250, Shippensburg, Pennsylvania | 17257 | ||||
| (Address of principal executive offices) | (Zip Code) | ||||
| Registrant’s telephone number, including area code: | 717 532-6114 | ||||||||||
| 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): | |||||
| o | 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). | |||||
| o | 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 Act. | ||||
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 31, 2018, Dr. Anthony F. Ceddia retired from the Board of Directors of Orrstown Financial Services, Inc. (the "Company"). His intention to retire was previously disclosed on the Company's Current Report on Form 8-K filed on September 26, 2018.
| 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. | |||||||||||
| ORRSTOWN FINANCIAL SERVICES, INC. | |||||||||||
Date: January 2, 2019 | By: | /s/ David P. Boyle | |||||||||
David P. Boyle Executive Vice President and Chief Financial Officer (Duly Authorized Representative) | |||||||||||