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): June 23, 2009 (June 23, 2009)

ORRSTOWN FINANCIAL SERVICES, INC.

(Exact name of registrant as specified in its charter)

PENNSYLVANIA

(State or other jurisdiction of incorporation)

001-34292	23-2530374
(Commission file number)	(IRS employer ID)
77 East King Street, Shippensburg, Pennsylvania	17257
(Address of principal executive office)	(Zip Code)

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

NONE

(Former name, address and fiscal year, 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))

ORRSTOWN FINANCIAL SERVICES, INC.

Form 8-K

Item 8.01 Other Events

On June 23, 2009, Thomas R. Quinn, Jr., President and Chief Financial Officer of Orrstown Financial Services, Inc., and its wholly-owned subsidiary, Orrstown Bank, announced that Peter C. Zimmerman, Executive Vice President of Orrstown Financial Services, Inc., and Executive Vice President and Chief Operations Officer of Orrstown Bank, intends to retire effective July 1, 2009.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits:

Exhibit No.	Description
99.1	Press Release issued June 23, 2009

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ORRSTOWN FINANCIAL SERVICES, INC.

Form 8-K

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 thereunto duly authorized.

	Orrstown Financial Services, Inc.
Date: June 23, 2009	/s/ Thomas R. Quinn
	Thomas R. Quinn, President and
	Chief Executive Officer

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ORRSTOWN FINANCIAL SERVICES, INC.

Form 8-K

EXHIBIT INDEX

Exhibit Number	Description
99.1	Press Release issued June 23, 2009

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EX-99.1

Exhibit 99.1

FOR IMMEDIATE RELEASE CONTACT:   Crystal Stine Marketing Associate II P: 717.530.3532 F: 717.532.4143 E: cstine@orrstown.com

ORRSTOWN BANK ANNOUNCES PETER C. ZIMMERMAN’S INTENTION TO RETIRE

EFFECTIVE JULY 1, 2009.

Shippensburg, PA (June 23, 2009) – Thomas R. Quinn, Jr., President & CEO of Orrstown Bank, announced today the retirement of Peter Zimmerman from Orrstown Bank. “Pete has had a tremendous career in the industry and it is with mixed feelings that I announce his decision to retire”, commented Mr. Quinn. “Although we’re losing a really talented individual, the entire team certainly wishes him well during this next phase as he enjoys more time with his friends and family”.

Pete has had an extensive career spanning over thirty-five years in the banking industry. His banking career began in 1974 with the Pennsylvania Department of Banking; a year later he joined the former Financial Trust Co., where he held a number of positions. In 1991, he became President and CEO of Chambersburg Trust Co. He held similar positions with several other banks, including The First National Bank of Newport. First National was acquired by Orrstown Financial Services in 2006 and was merged into Orrstown Bank in 2007. Since 2007, Pete has been serving Orrstown as Executive Vice President & Chief Operations Officer.

With over $1 billion in assets, Orrstown Financial Services, Inc. and its 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 quoted on the NASDAQ Capital Market under the symbol ORRF.

Certain statements in this release may constitute “forward looking statements” under the Private Securities Litigation Reform Act of 1995, which involve risk and uncertainties. Orrstown Financial’s actual results may differ significantly from the results discussed in such forward-looking statements. Factors that might cause such a difference include, but are not limited to, economic conditions, competition in the geographic and business areas in which Orrstown Financial conducts its operations, fluctuations in interest rates, credit quality, and government regulation.

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