-----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, Q6i8CAY0tHlBgNM29EPfTXCIfWnMlvjwZS6PWdPDDM38GESoe3DVwCR8REi3Ja/y FNpqVoB8QE1xYDg88xOnGg== 0000946275-04-001199.txt : 20041220 0000946275-04-001199.hdr.sgml : 20041220 20041220151855 ACCESSION NUMBER: 0000946275-04-001199 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041217 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041220 DATE AS OF CHANGE: 20041220 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: 041213960 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_122004-0160.txt FORM 8-K 12-20-04 - NORWOOD FINANCIAL ================================================================================ 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 17, 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. INFORMATION TO BE INCLUDED IN REPORT ITEM 8.01. OTHER EVENTS - ------------------------ On December 17, 2004, the Registrant announced that its Board of Directors had increased its quarterly dividend to $.18 per share beginning with the dividend payable on February 1, 2005 to stockholders of record as of January 14, 2005. For further information, reference is made to the Registrant's press release, dated December 17, 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 December 17, 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: December 17, 2004 By: /s/ William W. Davis, Jr. ------------------------------------- William W. Davis, Jr. President and Chief Executive Officer (Duly Authorized Representative) EX-99 2 ex99.txt EXHIBIT 99.1 PRESS RELEASE NORWOOD - -------------------------------------------------------------------------------- FINANCIAL CORP. 717 Main Street o Honesdale, Pennsylvania 18431 o 570-253-1455 NORWOOD FINANCIAL CORP. ANNOUNCED INCREASE IN DIVIDEND HONESDALE - DECEMBER 17, 2004 William W. Davis, Jr. President and Chief Executive Officer of Norwood Financial Corp (NWFL) and its subsidiary Wayne Bank announced that the Board of Directors declared a $.18 per share dividend payable February 1, 2005 to shareholders of record January 14, 2005. The $.18 per share represents $.01 per share or 5.9% increase over the $.17 per share dividend paid on November 1, 2004. This is the thirteenth consecutive year of dividend increases for the Company. Norwood Financial Corp, through its subsidiary, Wayne Bank operates eleven offices in Northeastern Pennsylvania. At September 30, 2004, the Company had total assets of $398.6 million, loans outstanding of $256.9 million, and total deposits of $317.9 million. The Company's stock is traded on the Nasdaq under the symbol "NWFL". CONTACT: Lewis J. Critelli Executive Vice President and Chief Financial Officer NORWOOD FINANCIAL CORP (570) 253-1455 -----END PRIVACY-ENHANCED MESSAGE-----