-----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, JOkfOUfXT7zCSB+OI+D3OFaqhOkzVhtYEx7Zvlayh6bEEijB2AfAOoKo5FYmf1JJ Ig/afCa8NUZV5NXcguVVxQ== 0000946275-08-000768.txt : 20081212 0000946275-08-000768.hdr.sgml : 20081212 20081212095907 ACCESSION NUMBER: 0000946275-08-000768 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081212 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20081212 DATE AS OF CHANGE: 20081212 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: 1207 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28364 FILM NUMBER: 081245060 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_121208-0160.htm 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

December 12, 2008

 

 

 

 

 

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)

 

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)).

 

 

NORWOOD FINANCIAL CORP.

 

INFORMATION TO BE INCLUDED IN REPORT

 

Item 8.01. Other Events

 

On December 12, 2008, the Registrant announced that its Board of Directors had increased its quarterly cash dividend by $.02 per share to $.27 per share beginning with the dividend payable on February 2, 2009 to stockholders of record as of January 15, 2009. For further information, reference is made to the Registrant’s press release, dated December 12, 2008, 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 12, 2008

 

 

 

 

 

 

 

 

 

 

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 12, 2008

 

By:

/s/ William W. Davis, Jr.

 

 

 

 

William W. Davis, Jr.

 

 

 

 

President and Chief Executive Officer

 

 

 

 

(Duly Authorized Representative)

 

 

 

 

 EX-99 2 ex99-1.htm PRESS RELEASE

NORWOOD FINANCIAL CORP.

ANNOUNCES AN 8% DIVIDEND INCREASE

 

HONESDALE – DECEMBER 12, 2008

 

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 $.27 per share quarterly dividend payable February 2, 2009 to shareholders of record January 15, 2009. The $.27 per share represents a $.02 per share or 8% increase over the $.25 per share dividend paid on November 1, 2008.

Mr. Davis commented, “The Board is extremely pleased to provide our shareholders with this increase in the quarterly dividend. It reflects the Company’s solid earnings performance through the nine months ended September 30, 2008. Earnings per share (fully diluted) increased to $1.84 per share in the 2008 period compared to $1.71 in 2007. We are also very proud that this marks the seventeenth consecutive year of dividend increases for the Company.”

Norwood Financial Corp, through its subsidiary, Wayne Bank operates twelve offices in Northeastern Pennsylvania. As of September 30, 2008, the Company had total assets of $498.6 million, loans outstanding of $341.2 million, and total capital of $56.1 million. The Company’s stock is traded on the Nasdaq Global Market under the symbol “NWFL”.

CONTACT:

Lewis J. Critelli

 

Executive Vice President and Chief Financial Officer

 

NORWOOD FINANCIAL CORP

 

(570) 253-1455

 

 

 

 

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