f8k_121611-0160.htm
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 16, 2011
  
     

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)
 
¨
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)).



 
 
 

NORWOOD FINANCIAL CORP.

INFORMATION TO BE INCLUDED IN THE REPORT

Item 8.01.  Other Events

On December 16, 2011, Norwood Financial Corp. (“Norwood Financial”) announced that its Board of Directors had increased its quarterly cash dividend by $.01 per share to $.30 per share beginning with the dividend payable on February 1, 2012 to stockholders of record as of January 13, 2012.  For further information, reference is made to Norwood Financial’s press release, dated December 16, 2011, 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 16, 2011


 
 
 

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 16, 2011
  
By:
 /s/ William S. Lance
       
William S. Lance
       
Executive Vice President and Chief Financial Officer
       
(Duly Authorized Representative)