-----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, NrHFngAEIN9N+Ouij2+doT7RBMBnj/m4CmtmKj9Jac12mYRlemxLG0cUEifsEYni sGiCpdhrwYk9v5FYQ3qQ0g== 0000946275-05-001135.txt : 20051130 0000946275-05-001135.hdr.sgml : 20051130 20051130162503 ACCESSION NUMBER: 0000946275-05-001135 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051130 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: 20051130 DATE AS OF CHANGE: 20051130 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: 051234625 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_113005-0160.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) November 30, 2005 ----------------- 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 THE REPORT ---------------------------------------- Item 5.02. Departure of Directors or Principal Officers; Election of Directors; - -------------------------------------------------------------------------------- Appointment of Principal Officers --------------------------------- On November 30, 2005, the Registrant issued a press release announcing the retirement of Charles E. Case from the Board of Directors of the Registrant effective November 30, 2005. A copy of the press release is filed with this report as exhibit 99.1 and is incorporated by reference herein. Item 9.01. Financial Statements and Exhibits - ---------------------------------------------- (c) Exhibits: The following exhibits are furnished herewith. 99.1 Press Release, dated November 30, 2005 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: November 30, 2005 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 FOR IMMEDIATE RELEASE November 30, 2005 - Honesdale, PA William W. Davis, Jr. President and Chief Executive Officer of Norwood Financial Corp (Nasdaq-NWFL) and its subsidiary Wayne Bank announced the retirement of Charles E. Case of Honesdale from the Board of Directors. Mr. Case the former owner of Case Tire Service in Honesdale has had a long and distinguished career, having served on the Board since 1970. He was also a member of the Corporation's Audit and Compensation Committees. Mr. Davis commented, "Charlie has an in-depth knowledge of our market place and the history of the Bank. His guidance will be sorely missed. We wish him a long and happy retirement." Norwood Financial Corp, through its subsidiary, Wayne Bank, operates eleven offices throughout Wayne, Pike and Monroe Counties. As of September 30, 2005 the Company had total assets of $425.6 million, loans outstanding of $282.3 million with total deposits of $340.4 million. The Company's stock is traded on Nasdaq under the symbol "NWFL". Contact: Lewis J. Critelli Executive Vice President & Chief Financial Officer NORWOOD FINANCIAL CORP 570-253-1455 www.waynebank.com -----END PRIVACY-ENHANCED MESSAGE-----