8-K

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)

May 3, 2012

ORRSTOWN FINANCIAL SERVICES, INC.

(Exact name of registrant as specified in its charter)

Pennsylvania	001-34292	23-2530374
(State or other jurisdiction of incorporation)	(SEC File Number)	(IRS Employer Identification No.)

77 East King Street, P.O. Box 250, Shippensburg, Pennsylvania	17257
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (717) 532-6114

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)).

ORRSTOWN FINANCIAL SERVICES, INC.

INFORMATION TO BE INCLUDED IN THE REPORT

Section 7 – Regulation FD

Item 7.01             Regulation FD Disclosure.

On May 3, 2012, the Registrant issued a press release announcing Mr. Stoner’s election to the Board of Directors.  A copy of the press release is furnished herewith as Exhibit 99, and incorporated herein in its entirety by reference.

The information in this Current Report on Form 8-K, including Exhibit 99, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference in any filing or other document pursuant to the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filings or document.

Section 9 – Financial Statements and Exhibits

Item 9.01             Financial Statements and Exhibits.

(d)           Exhibits

Exhibit No.                           Description

99                                           Press Release dated May 3, 2012

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.
	ORRSTOWN FINANCIAL SERVICES, INC.
Date:  May 3, 2012	By:	/s/ Thomas R. Quinn, Jr.
		Thomas R. Quinn, Jr. President and Chief Executive Officer (Duly Authorized Representative)

EX-99

FOR IMMEDIATE RELEASE

CONTACT:

Thomas R. Quinn, Jr.

President & Chief Executive Officer

77 East King St.

Shippensburg, PA  17257

717.530.2602

Floyd E. Stoner Elected to Orrstown Financial Services, Inc. Board of Directors

Shippensburg, PA (May 3, 2012) Orrstown Financial Services, Inc. (the “Company”) is pleased to announce that Floyd E. Stoner has been elected to the Company’s Board of Directors, following approval by Company shareholders at the May 1, 2012 Annual Meeting of Shareholders.  Mr. Stoner previously joined the Orrstown Bank’s Board of Directors on April 1, 2012 and will fill the vacancy in Class C of the Company’s Board of Directors created by the retirement of Kenneth R. Shoemaker.  

Thomas R. Quinn, President & CEO, commented, “Floyd’s experience at the American Bankers Association provides a unique perspective on the issues facing community banking today.  We look forward to his input and expertise as we work diligently to return Orrstown Bank to historical levels of performance.”

Prior to his retirement on December 31st, 2011, Mr. Stoner served 27 years with the American Bankers Association in senior management positions, most recently as the Executive Vice President of Congressional Relations and Public Policy. Mr. Stoner earned his Master of Arts and Doctor of Philosophy in Political Science from the University of Wisconsin-Madison and has also served as an assistant professor at Marquette University.  Mr. Stoner currently serves as a Senior Advisor with Alliance Partners.

Mr. Stoner and his wife, Dena Grove Stoner, have a long time affiliation with the region and maintain a residence in the greater Shippensburg area.  Mr. Quinn continued, “The combination of local ties and experience at the highest levels of the financial services industry is unique, and we are extremely fortunate to welcome Floyd to the organization.”

With nearly $1.5 billion in assets, Orrstown Financial Services, Inc. and its wholly-owned subsidiary, Orrstown Bank, provide a full range of consumer and business financial services through twenty-one banking offices and two remote service facilities located in Cumberland, Franklin and Perry Counties, Pennsylvania and Washington County, Maryland.  Orrstown Financial Services, Inc.’s stock is traded on the NASDAQ Capital Market under the symbol ORRF.

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