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EX-99.1 - EXHIBIT 99.1 - ACNB CORPtm206864d1_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 (Date of earliest event reported): February 6, 2020

 

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):

 

¨ 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))

 

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 ¨

 

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. ¨

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title Of Each Class Trading Symbol(s) Name Of Each Exchange On Which Registered
Common Stock, $2.50 par value per share ACNB The NASDAQ Stock Market, LLC

 

 

 

 

 

 

CURRENT REPORT ON FORM 8-K

 

ITEM 8.01Other Events

 

On February 6, 2020, ACNB Corporation (the “Corporation”) announced that effective February 15, 2020, Frank Elsner, III will retire as Chairman of the Boards of Directors of the Corporation and ACNB Bank (the “Bank”), the Corporation’s wholly-owned subsidiary. Mr. Elsner will continue to serve as a member of both Boards. In conjunction with Mr. Elsner’s retirement as Chairman, the Boards have elected Alan J. Stock, currently Vice Chairman of both Boards, as Chairman of the Boards of the Corporation and the Bank effective February 15, 2020.

 

A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. The information furnished under this Item 8.01 of this Current Report on Form 8-K shall not be deemed to be filed for purposes of the Securities Exchange Act of 1934.

 

ITEM 9.01Financial Statements and Exhibits

 

(d) Exhibits.

 

Exhibit Number  Description
    
99.1  Press release dated February 6, 2020.

 

 

 

 

EXHIBIT INDEX

 

EXHIBIT NO.

 

99.1Press release dated February 6, 2020.

 

 

 

 

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: February 6, 2020  /s/ Lynda L. Glass
   Lynda L. Glass
  Executive Vice President/
  Secretary & Chief Governance Officer