CITIZENS & NORTHERN CORPORATION POS AM
 

Registration Statement No. 333-140619
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-4
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
CITIZENS & NORTHERN CORPORATION
(Exact Name of Registrant as specified in its Charter)
         
Pennsylvania   6021   23-2951943
         
(State or other jurisdiction of
incorporation or organization)
  (Primary Standard Industrial
Classification Code Number)
  (I.R.S. Employer
Identification No.)
90-92 Main Street
Wellsboro, Pennsylvania 16901
(570) 724-3411
(Address, Including Zip Code, and Telephone Number, Including
Area Code, of Registrant’s Principal Executive Offices)
CRAIG G. LITCHFIELD
Chairman, President and Chief Executive Officer
Citizens & Northern Corporation
90-92 Main Street
Wellsboro, Pennsylvania 16901
(570) 724-3411
(Name, Address, Including Zip Code, and Telephone
Number, Including Area Code, of Agent for Service)
Copies to:
     
Charles J. Ferry, Esquire
Carl D. Lundblad, Esquire
Rhoads & Sinon LLP
One South Market Square, 12th Floor
Harrisburg, Pennsylvania 17108-1146
(717) 233-5731
  Charles C. Cohen, Esquire
Michael D. Winterhalter, Esquire
Cohen & Grigsby
11 Stanwix Street, 15th Floor
Pittsburgh, PA 15222-1319
(412) 297-4900

 


 

     Pursuant to Registration Statement No. 333-140619 on Form S-4, as amended, Citizens & Northern Corporation, a Pennsylvania business corporation and parent company of Citizens & Northern Bank and First State Bank, Canisteo, N.Y., registered 637,658 shares of its common stock, $1.00 par value, issuable pursuant to an Agreement and Plan of Merger dated December 21, 2006, by and between Citizens & Northern Corporation and Citizens Bancorp, Inc., a Pennsylvania business corporation and parent company of Citizens Trust Company. The Agreement provided for the merger of Citizens Bancorp, Inc. with and into Citizens & Northern Corporation, with Citizens & Northern Corporation surviving the merger. The Registrant hereby removes from registration 691 shares of its common stock that remain unissued after completion of the merger on May 1, 2007.
      
SIGNATURES
     Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Post-Effective Amendment No. 1 to Form S-4 to be signed on its behalf by the undersigned thereunto duly authorized.
         
  Citizens & Northern Corporation
 
 
Date: May 23, 2007  /s/ Craig G. Litchfield    
  Craig G. Litchfield, Chairman, President and   
  Chief Executive Officer   
 
      
     Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-4 Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
         
Signature   Capacity   Date
 
       
/s/ Craig G. Litchfield
 
Craig G. Litchfield
  Chairman, President, Chief Executive
Officer and Director (Principal Executive Officer)
  May 23, 2007
 
       
/s/ Mark A. Hughes
 
Mark A. Hughes
  Treasurer (Principal Accounting Officer)   May 23, 2007
 
       
/s/ Dennis F. Beardslee*
 
Dennis F. Beardslee
  Director   May 23, 2007
 
       
/s/ R. Robert DeCamp*
 
R. Robert DeCamp
  Director   May 23, 2007

 


 

         
Signature   Capacity   Date
 
       
/s/ Jan E. Fisher*
 
Jan E. Fisher
  Director   May 23, 2007
 
       
/s/ R. Bruce Haner*
 
R. Bruce Haner
  Director   May 23, 2007
 
       
/s/ Susan E. Hartley*
 
Susan E. Hartley
  Director   May 23, 2007
 
       
/s/ Karl W. Kroeck*
 
Karl W. Kroeck
  Director   May 23, 2007
 
       
/s/ Leo F. Lambert*
 
Leo F. Lambert
  Director   May 23, 2007
 
       
/s/ Edward L. Learn*
 
Edward L. Learn
  Director   May 23, 2007
 
       
/s/ Edward H. Owlett, III*
 
Edward H. Owlett, III
  Director   May 23, 2007
 
       
/s/ Leonard Simpson*
 
Leonard Simpson
  Director   May 23, 2007
 
       
/s/ James E. Towner*
 
James E. Towner
  Director   May 23, 2007
 
       
/s/ Ann M. Tyler*
 
Ann M. Tyler
  Director   May 23, 2007
         
     
  By:   */s/ Craig G. Litchfield    
    Craig G. Litchfield   
    Attorney-in-Fact Pursuant to Power of Attorney