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)

 

Pennsylvania

 

0-11783

 

23-2233457

(State or other
jurisdiction of
incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

 

 

 

 

16 Lincoln Square, Gettysburg, PA

 

17325

 (Address of principal executive offices)

 

(Zip Code)

 

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:

 

o

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o

 

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.

 

Exhibit No.

 

Description

3.1

 

Amended and Restated Articles of Incorporation

 

2



 

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.

 

 

 

ACNB CORPORATION

 

(Registrant)

 

 

 

 

Dated: June 2, 2009

/s/ Lynda L. Glass

 

Lynda L. Glass

 

Executive Vice President & Secretary

 

3



 

EXHIBIT INDEX

 

Exhibit Number

 

Description

3.1

 

Amended and Restated Articles of Incorporation

 

4