FORM S-3DPOS
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As filed with the Securities and Exchange Commission on July 22, 2009
Registration Statement No. 333-149513
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-3
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
Paul F. Wessell, Esquire
Rhoads & Sinon LLP
One South Market Square, 12th Floor
Harrisburg, Pennsylvania 17108-1146
(717) 233-5731
Approximate date of commencement of proposed sale to the public: Citizen & Northern Corporation is hereby amending this registration statement to deregister 903,165 shares of its common stock ($1.00 par value).
If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. þ
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1993, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box. o
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box. o
If this form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act (Check one):
Large accelerated filer oAccelerated filer þ 
Non-accelerated filer o
(Do not check if a smaller reporting company)
Smaller reporting company o
DEREGISTRATION OF SECURITIES
The Registrant is filing this Post-Effective Amendment No. 1 to Registration Statement on Form S-3 (File No. 333-149513) solely to deregister 903,165 shares of its common stock, par value $1.00 per share, which remain unsold at the termination of the offering under the Registration Statement.
 
 

 


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SIGNATURES


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SIGNATURES
     Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Wellsboro, Pennsylvania, on this 21st day of July, 2009.
         
  CITIZENS & NORTHERN CORPORATION
(Registrant)
 
 
  By:   /s/ Craig G. Litchfield    
    Craig G. Litchfield, Chairman,   
    President and Chief Executive Officer   

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     Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-3 Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
         
Signature   Capacity Date   Date
 
       
/s/ Craig G. Litchfield
 
Craig G. Litchfield
  Chairman, President, Chief Executive Officer and Director (Principal Executive Officer)   July 21, 2009
 
       
/s/ Mark A. Hughes
 
Mark A. Hughes
  Treasurer (Principal Accounting Officer)   July 21, 2009
 
       
*
 
Dennis F. Beardslee
  Director    July 21, 2009
 
       
*
 
Jan E. Fisher
  Director    July 21, 2009
 
       
*
 
R. Bruce Haner
  Director    July 21, 2009
 
       
*
 
Susan E. Hartley
  Director    July 21, 2009
 
       
*
 
Leo F. Lambert
  Director    July 21, 2009
 
       
*
 
Edward L. Learn
  Director    July 21, 2009
 
       
*
 
Raymond R. Mattie
  Director    July 21, 2009
 
       
*
 
Edward H. Owlett, III
  Director    July 21, 2009

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Signature   Capacity Date   Date
 
       
*
 
Leonard Simpson
  Director    July 21, 2009
 
       
*
 
James E. Towner
  Director    July 21, 2009
 
       
*
 
Ann M. Tyler
  Director    July 21, 2009
 
       
*
 
Charles H. Updegraff, Jr.
  Director    July 21, 2009
         
     
*By:   /s/ Craig G. Litchfield      
  Craig G. Litchfield     
  Attorney-in-Fact Pursuant to Power of Attorney     
 

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