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
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 jurisdiction of incorporation) |
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(Commission File |
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(IRS Employer |
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16 Lincoln Square, Gettysburg, Pennsylvania |
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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 (see General Instruction A.2. below):
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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; Changes in Fiscal Year.
On April 22, 2008, the Registrant’s Board of Directors amended Article VII, Section 702 of the Bylaws to allow the Board of Directors to fix the record date up to ninety (90) days prior to the date of any shareholders’ meeting. Previously, the record date could only be up to seventy (70) days prior to the date of any shareholders’ meeting.
For further information, please refer to the copy of the amended and restated Bylaws filed herewith as Exhibit 3.2 and incorporated herein by reference.
ITEM 9.01 Financial Statements and Exhibits
(a) Financial Statements and Exhibits
None.
(b) Pro Forma Financial Information
None.
(c) Shell Company Transactions
None.
(d) Exhibits.
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Exhibit Number |
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Description |
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3.2 |
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Amended and Restated Bylaws of ACNB Corporation as of April 22, 2008 |
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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: April 28, 2008 |
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/s/ Lynda L. Glass |
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Lynda L. Glass |
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Executive Vice President, |
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Secretary & Treasurer |
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EXHIBIT INDEX
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Exhibit Number |
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Description |
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3.2 |
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Amended and Restated Bylaws of ACNB Corporation as of April 22, 2008 |
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