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PEOPLES
FINANCIAL SERVICES CORP.
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(Exact
name of registrant as specified in its charter)
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PENNSYLVANIA
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23-2391852
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(State
of incorporation)
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(IRS
Employer Identification No.)
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50
MAIN STREET, HALLSTEAD, PA
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18822
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(Address
of principal executive offices)
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(Zip
code)
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(570)
879-2175
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(Registrant’s
telephone number including area code)
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Item
5.02
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Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers
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At
the Annual Meeting of Shareholders, held April 26, 2008, Directors George
H. Stover, Jr., Richard S. Lochen, Jr. and Ronald G. Kukuchka were
reelected to a three-year term, expiring in 2011.
At
the reorganization meeting of Peoples Financial Services Corp., held on
May 1, 2008, William E. Aubrey II was named Chairman of the Company and
its subsidiary, Peoples National Bank. Aubrey replaces John W.
Ord, who remains a Director of the Company and Bank. Russell D.
Shurtleff was named Vice Chairman of the Company and its subsidiary,
Peoples National Bank.
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/s/
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William
E. Aubrey II
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Dated: May
14, 2008
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By:
William E. Aubrey II
Chairman
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/s/
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Richard
S. Lochen, Jr.
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Dated: May
14, 2008
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By: Richard
S. Lochen, Jr.
President/CEO
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/s/
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Debra
E. Dissinger
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Dated: May
14, 2008
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By: Debra
E. Dissinger
Executive
Vice President/COO
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/s/
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Joseph
M. Ferretti
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Dated: May
14, 2008
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By: Joseph
M. Ferretti
Senior
Vice President/CCO
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/s/
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Frederick
J. Malloy
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Dated: May
14, 2008
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By: Frederick
J. Malloy
Vice
President/Treasuer/Controller
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