Penns Woods Bancorp Inc - Current report filing
October 24 2007 - 12:29PM
Edgar (US Regulatory)
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
October 18,
2007
Date of Report (Date of
earliest event reported)
PENNS
WOODS BANCORP, INC.
(Exact name of registrant
as specified in its charter)
Pennsylvania
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000-17077
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23-2226454
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(State or other
jurisdiction of
incorporation)
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(Commission
File Number)
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(IRS Employer
Ident. No.)
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300
Market Street, P.O. Box 967, Williamsport, Pennsylvania
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17703-0967
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(Address of principal
executive offices)
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(Zip Code)
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(570)
322-1111
Registrants telephone
number, including area code
N/A
(Former name or former
address, if changed since last report.)
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))
Item 2.02
Results
of Operation and Financial Condition.
On October 18, 2007, Penns Woods
Bancorp, Inc. (
Penns Woods
) distributed a press release
announcing its earnings for the period ended September 30, 2007. The press
release is attached as Exhibit 99.1 hereto and incorporated herein by
reference.
Item 5.02
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On October 23, 2007, D. Michael Hawbaker was appointed
to serve as a Class 3 director of the Board of Directors of Penns Woods
with a term expiring at the annual meeting of shareholders in 2008. Mr. Hawbaker,
age 40, is an Executive Vice President of Glenn O. Hawbaker, Inc., a company
headquartered in State College, Pennsylvania which offers a full range of heavy
construction services, asphalt production, concrete construction, utility work
and heavy equipment rental. Also, Mr. Hawbaker has been appointed to the
Audit Committee of the Board of Directors of Penns Woods and to the board of
directors of Jersey Shore State Bank, the wholly-owned banking subsidiary of
Penns Woods (the
Bank
). Mr. Hawbaker will be compensated for
services as a director on the same basis as other non-employee directors of
Penns Woods and the Bank.
Item 9.01
Financial
Statements and Exhibits.
(d) Exhibits:
99.1
Press release, dated
October 18, 2007, of Penns Woods Bancorp, Inc. announcing earnings for the
period ended September 30, 2007.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.
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PENNS WOODS BANCORP, INC.
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Dated: October 24, 2007
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By:
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/s/ Brian L. Knepp
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Brian L.
Knepp
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Vice President
of Finance
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2
EXHIBIT INDEX
Exhibit Number
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Description
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99.1
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Press release, dated October 18, 2007, of Penns
Woods Bancorp, Inc. announcing earnings for the period ended
September 30, 2007
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3
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