8-K 1 k81699e8vk.txt CURRENT REPORT ================================================================================ 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 17, 2003 COMMERCIAL NATIONAL FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Michigan 0-17000 38-2799780 (State or other jurisdiction of (Commission File Number) (IRS Employer Identification No.) incorporation) 101 North Pine River Street, Ithaca, Michigan 48847 (address of principal executive offices) (ZIP Code)
Registrant's telephone number, including area code: (989) 875-4144 ================================================================================ Information to be Included In the Report ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE. On December 17, 2003, the Board of Directors and Audit Committee of Commercial National Financial Corporation approved the amended and restated Charter of the Audit Committee. The Audit Committee Charter is furnished in this report, pursuant to Item 5 hereof, as Exhibit 99. Exhibit ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits 99 Charter of the Audit Committee of Commercial National Financial Corporation, dated December 17, 2003 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. Date: December 19, 2003 COMMERCIAL NATIONAL FINANCIAL CORPORATION (Registrant) By: /s/ Patrick G. Duffy ----------------------------------------- Patrick G. Duffy Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) EXHIBIT INDEX Exhibit 99-Charter of the Audit Committee of Commercial National Financial Corporation