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 27, 2009
ACNB Corporation
(Exact name of Registrant as specified in its charter)
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Pennsylvania |
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0-11783 |
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23-2233457 |
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(State or other |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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16 Lincoln Square, Gettysburg, PA |
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17325 |
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(Address of principal executive offices) |
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(Zip Code) |
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717.334.3161
(Registrant’s telephone number, including area code)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
CURRENT REPORT ON FORM 8-K
ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On May 27, 2009, the Registrant amended Article 4 of its Articles of Incorporation to authorize 20,000,000 shares of preferred stock, par value $2.50 per share. The amendment to Article 4 was previously approved and adopted by the Registrant’s shareholders at the Annual Meeting of Shareholders held on May 5, 2009. The Amended and Restated Articles of Incorporation are attached hereto as Exhibit 3.1 and are incorporated in this Item 5.03 by reference.
ITEM 9.01 Financial Statements and Exhibits
(a) Financial Statements of Businesses Acquired.
None.
(b) Pro Forma Financial Information.
None.
(c) Shell Company Transactions.
Not applicable.
(d) Exhibits.
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Exhibit No. |
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Description |
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3.1 |
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Amended and Restated Articles of Incorporation |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized.
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ACNB CORPORATION |
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(Registrant) |
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Dated: June 2, 2009 |
/s/ Lynda L. Glass |
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Lynda L. Glass |
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Executive Vice President & Secretary |
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EXHIBIT INDEX
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Exhibit Number |
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Description |
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3.1 |
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Amended and Restated Articles of Incorporation |
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