-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KkhKaRP8bQnGdIhA0ZNuDg+vbjsIYjjIUEjnbeljc4lmssfYTrZVkxlOrU/KpMAE /gczZ4NuYE/Fn1VkXCTjSg== 0000946275-04-001004.txt : 20041029 0000946275-04-001004.hdr.sgml : 20041029 20041029143006 ACCESSION NUMBER: 0000946275-04-001004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041029 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041029 DATE AS OF CHANGE: 20041029 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORWOOD FINANCIAL CORP CENTRAL INDEX KEY: 0001013272 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 232828306 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28364 FILM NUMBER: 041105737 BUSINESS ADDRESS: STREET 1: 717 MAIN ST STREET 2: PO BOX 269 CITY: HONESDALE STATE: PA ZIP: 18431 BUSINESS PHONE: 7172531455 8-K 1 f8k_102904-0160.txt FORM ================================================================================ 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) October 29, 2004 ---------------- Norwood Financial Corp. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Pennsylvania 0-28364 23-2828306 - ---------------------------- ---------------- ------------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) 717 Main Street, Honesdale, Pennsylvania 18431 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (570) 253-1455 -------------- 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)
[ ] 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)).
================================================================================ NORWOOD FINANCIAL CORP INC. INFORMATION TO BE INCLUDED IN REPORT ------------------------------------ Item 5.02. Departure of Directors or Principal Officers; Election of Directors, - -------------------------------------------------------------------------------- Appointment of Principal Officers --------------------------------- On October 29, 2004, the Registrant announced that Mr. Ralph A. Matergia had been appointed to the Boards of Directors of the Registrant and its principal subsidiary, Wayne Bank, effective as of November 1, 2004. Mr. Matergia is expected to serve on the Loan Committee of Wayne Bank. For further information, reference is made to the Registrant's press release, dated October 29, 2004, which is filed as Exhibit 99.1 hereto. Item 9.01. Financial Statements and Exhibits - ---------------------------------------------- (c) The following exhibits are filed with this report. Number Description ------ ----------- 99.1 Press Release, dated October 29, 2004 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. NORWOOD FINANCIAL CORP. Date: October 29, 2004 By: /s/William W. Davis, Jr. ------------------------------------- William W. Davis, Jr. President and Chief Executive Officer (Duly Authorized Representative) EX-99 2 ex99-1.txt PRESS RELEASE [LOGO] NORWOOD FINANCIAL CORP. - -------------------------------------------------------------------------------- 717 Main Street - Honesdale, Pennsylvania 18431 - 717-253-1455 FOR IMMEDIATE RELEASE - October 29, 2004 RALPH A. MATERGIA APPOINTED TO WAYNE BANK BOARD HONESDALE - William W. Davis Jr., President and Chief Executive Officer of Norwood Financial Corp and its subsidiary Wayne Bank, is pleased to announce the election of Ralph A. Matergia to the Board of Directors of Wayne Bank and Norwood Financial Corp, effective November 1, 2004. "Mr. Ralph A. Matergia brings to the bank a wide range of business experience as well as legal expertise and an intimate knowledge of Monroe County," CEO Davis noted. Mr. Matergia, a prominent and respected Monroe County attorney for more than 25 years, is a founding partner of the law firm Matergia and Dunn, with offices at 530 Main Street, Stroudsburg. The firm represents clients in the areas of commercial and residential real estate, land use planning, business matters, corporate practice including community association practice, municipal matters, and civil litigation. In addition, Mr. Matergia has served as a Monroe County Assistant District Attorney, and has served as Solicitor for the Borough of Stroudsburg since 1979, and has served as Solicitor for the Monroe County Treasurer for the past 25 years. He is also a member of the Monroe County and American Bar Associations and the Association of Trial Lawyers of America. Mr. Matergia is a 1971 graduate of the University of Pittsburgh and in 1974 earned a law degree from Ohio Northern University. He was admitted to the Bar in 1974. Mr. Matergia's other business involvements include being a member of the Board of Directors of Pocono International Raceway (Long Pond), a member of the Board of Directors of Fiber Dynamics Inc. (Highpoint, NC), and a member of the Board of Directors of the Jacob Stroud Corporation (Stroudsburg). Mr. Matergia presently serves on Wayne Bank's Monroe County Advisory Board along with Michael J. Baxter, Sara Cramer, Andrew Forte, Randy R. Motts, James H. Ott, Ron Sarajian, Ray Price, Marvin Papillon, and Robert L. Weseloh CPA. Born in New Kensington, PA, Mr. Matergia and his wife, Deborah M. Matergia, are residents of Stroudsburg and are the parents of two sons. Norwood Financial Corp., through its subsidiary Wayne Bank, operates 11 community branch offices in Wayne, Pike, and Monroe Counties. Total assets at September 30, 2004, were $398.6 million, with loans receivable of $256.9 million, deposits of $317.9 million, and stockholders' equity of $44.8 million. The Bank offers a complete line of commercial and retail products as well as trust and other asset management services. The Company's stock is traded on the Nasdaq market under the symbol, NWFL. Additional information is available through the Company's website: www.waynebank.com. ----------------- END -----END PRIVACY-ENHANCED MESSAGE-----