f8k_030910-0160.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)
March 9, 2010
  


NORWOOD FINANCIAL CORP.
(Exact name of registrant as specified in its charter)


Pennsylvania
0-28364
23-2828306
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
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 REPORT



Item 5.03.  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On March 9, 2010, the Registrant’s Board of Directors approved an amendment to the Registrant’s Bylaws to allow shareholders to submit proxies by telephone or over the internet.  The text of the amendment is filed with this report as Exhibit 3.2.

Item 9.01.  Financial Statements and Exhibits

(d) Exhibits:

3.2           Amendment to Bylaws








 
 
 

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:           March 10, 2010
  
By: 
/s/ Lewis J. Critelli
     
Lewis J. Critelli
President and Chief Executive Officer
(Duly Authorized Representative)