DEFA14A 1 emyb-20220429xdefa14a.htm DEFA14A EMYB 2022 DEF A14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549



SCHEDULE 14A INFORMATION





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[ ] Definitive Proxy Statement



[X] Definitive Additional Materials



[ ] Soliciting Material under Section 240.14a-12







 





 

 



EMBASSY BANCORP, INC.

 



(Name of Registrant as Specified In Its Charter)

 



 

 



(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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Diagram

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2021 Annual Report Building for the future today Embassy Bancorp, Inc.


 

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Corporate InformationBoard of Directors Frank Banko III Retired President & CEO, Warren Distributing Geoffrey F. Boyer, CFP Owner & Principal, Boyer Financial Group John G. Englesson Executive V.P., Integrity Business Services, LLC President, zAxis Corporation Bernard M. Lesavoy, Esquire Member/Partner, Lesavoy Butz & Seitz LLC David M. Lobach, Jr. Chairman of the Board, CEO & PresidentEmbassy Bancorp, Inc. andEmbassy Bank for the Lehigh Valley John C. Pittman J.C. Pittman Inc.Patti Gates SmithOwner, GatesSmith ConsultingJohn T. YurconicPresident, The Yurconic AgencyPresident, Insurance Premium Financing, Inc. Executive OfficersDavid M. Lobach, Jr.Chairman of the Board, CEO, & PresidentJudith A. Hunsicker First Executive Officer, COO, CFO, Secretary, & TreasurerJames R. BartholomewSr. Executive Vice PresidentSLO Commercial Lending, Commercial Services,& Private BankingDiane M. CunninghamExecutive Vice PresidentConsumer Lending, Branch Administration & MarketingLynne M. Neel

Executive Vice President & Assistant SecretaryDeposit Operations, Finance, Investor Relations,& Loan Operation OfficersSenior Vice PresidentsDavid C. Arner, Facilities & SecurityTracy A. Barker, Bank Secrecy OfficerMichelle L. Barron, Electronic BankingDesty A. Bonstein, Private BankingMark A. Casciano, Strategic InitiativesScott A. Karwacki, Credit AnalysisMichael B. Macy, Commercial LendingTracy L. McCarthy, Loan OperationsJoellen D. Repsher, Business SolutionsJeffrey C. Skumin, CPA-FinanceBrandi L. Stefanov, Branch AdministrationJennifer A. Tropeano, Consumer Lending

Kristin A. Wannisky, MarketingsVice PresidentsJohn Andronis, Commercial LendingTaryn M. Burgess, Consumer LendingAntonio A. Dias, Deposit OperationsShannon M. Emmert, CRA & Team CultureGary H. Guthrie, Commercial LendingMark Haldaman, Commercial LendingMichael N. Lahanas, Commercial LendingBryan D. Lobach, Business DevelopmentCynthia L. Morley, Commercial LendingBrian M. Sabol, Commercial LendingKrystal A. Salce, Credit AnalysisJason S. Sickels, Information Security & TechnologyLaura A. Suplee, Controller-FinanceTimothy P. Woodbridge, Commercial LendingCathy Yost, Commercial LendingAssistant Vice PresidentsJanelle D. Creveling, Branch AdministrationGina P. Franco, Consumer LendingMichael Geiger, Branch AdministrationLori L. Herman, Branch AdministrationBrian Ladley, Commercial LendingJill Miller, Branch AdministrationLisa A. Rex, Consumer LendingHeather Seifert, Consumer LendingMaria P. Smith, Branch AdministrationKarissa Stewart, Business SolutionsSarah E. Stuber, Branch AdministrationAmanda Tibak, Credit AnalysisLori A. Weber, Branch AdministrationSarah Willard, Bank SecrecyDebra A. Young, Business SolutionsAssistant TreasurersJusten Bennett, Branch AdministrationMegan Curry, Loan OperationsSarah Frey, Branch AdministrationJennifer Kramm, Branch AdministrationJamie L. Lambert, Credit AnalysisMaria McGill, Electronic BankingMirta Rodriguez, Consumer Lending


 

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Embassy Bancorp, Inc.Embassy Bancorp, Inc. (the “Company”) is aPennsylvania corporation and registered bank holdingcompany. It is the parent company of Embassy BankFor The Lehigh Valley (the “Bank”), a full servicebank providing personal and business lending anddeposit service through ten branch offices in theLehigh Valley area of Pennsylvania.Transfer AgentComputershareP.O. Box 505000Louisville, KY 40233-5000Phone: 1-800-368-5948Corporate Headquarters100 Gateway Drive, Suite 100P.O. Box 20405Lehigh Valley, PA 18002-0405610-882-8800 Fax: 610-691-5600www.embassybank.com

Annual MeetingThe Annual Meeting of Embassy Bancorp, Inc. willbe held on June 16, 2022, at 5:30 P.M. EDT, virtuallyvia live webcast. To access the webcast, you musthave the control number located on the 2022Annual Meeting Proxy Card. The webcast URL is:www.meetnow.global/M9MFQPK.Form 10-K RequestThe Company’s Annual Report on Form 10-K, as filedwith the Securities and Exchange Commission, isavailable without charge at the Company’s website atwww.embassybank.com or by contacting:Judith Hunsicker, Chief Operating Officer Embassy Bancorp, Inc.P.O. Box 20405Lehigh Valley, PA 18002-0405Market & Dividend InformationEmbassy Bancorp, Inc. common stock is quoted onthe OTCQX under the symbol EMYB and is traded overthe counter and in privately negotiated transactions.The common stock is not listed on any nationalsecurities exchange. OTC Markets (www.otcmarkets.com) maintains a list of market makers of Companycommon stock. You may also obtain this list bycontacting Lynne Neel at 610-882-8805.On June 17, 2021, the Company declared an annualcash dividend of $0.30 per share.Direct Stock Purchase and DividendReinvestment PlanThe Company’s Transfer Agent, ComputershareTrustCompany, N.A., sponsors and administers a plan thatoffers a convenient way for current and prospectiveinvestors to purchase shares of Company commonstock through direct purchases or reinvestment ofcash dividends.For more information about the plan, please contactComputershare at:ComputershareP.O. Box 505000Louisville, KY 40233-5000Phone: 1-800-368-5948Internet: www.computershare.com2021 Annual Report Embassy Bancorp, Inc.


 



ALLENTOWN1142 S. CText

Description automatically generatededar Crest Blvd.484-223-0018ALLENTOWN4148 W. Tilghman St.484-223-1782ALLENTOWN2002 W. Liberty St.610-297-4141BETHLEHEM100 Gateway Dr.610-882-8800BETHLEHEM925 W. Broad St.



484-821-1210EASTON3751 Easton-Nazareth Hwy.484-536-1870MACUNGIE207 E. Main St.484-519-9150NAZARETH10 N. Main St.610-614-3251SAUCON VALLEY3495 Rt. 378610-332-2981TREXLERTOWN6379 Hamilton Blvd.610-336-8034Member FDIC www.embassybank.com Equal Housing Lender


 

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Embassy Bancorp, Inc May 6, 2022Dear Shareholder,On behalf of the Board of Directors and the leadership of Embassy Bancorp, Inc., I am excited toshare our 2021 results with you at our Annual Meeting of Shareholders on June 16, 2022. It ismy privilege to serve as Chairman and Chief Executive Officer, and I appreciate theresponsibility and trust you have placed in our team to lead the Bank’s future growth and allowus to run the Bank for the long term.Due to the continued impact of COVID-19 and its variants, we will once again host our meetingvirtually via webcast with the same enthusiasm and emphasis on our results and successes as inthe past.The virtual location for the online meeting/webcast is www.meetnow.global/M9MFQPK,hosted on Thursday, June 16, 2022, at 5:30 p.m. EDT. To access the webcast, you will need toenter your proxy card control number. In order for management to thoroughly consider and answer any question that you may haveabout the Company or our annual meeting materials, including our financial statements, and to ensure an efficient meeting in light of our virtual format and historical strong attendance, we

invite you to submit your questions, in writing, by June 9, 2022. Management will endeavorto address your questions within the presentation Please submit questions by mail or email, clearly marked “Question for Annual Meeting”, noting your full name and send to:Judith A. Hunsicker, Secretary 100 Gateway Drive, Suite 310 Bethlehem, Pennsylvania 18017or jhunsicker@embassybank.com We all look forward to meeting with you virtually and truly hope that you remain safe and healthy. Sincerely, David M. Lobach, Jr. Chairman, CEO and President