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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) April 24, 2007
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Norwood Financial Corp.
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(Exact name of registrant as specified in its charter)
Pennsylvania 0-28364 23-2828306
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(State or other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification No.)
717 Main Street, Honesdale, Pennsylvania 18431
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (570) 253-1455
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Not Applicable
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(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 (see General Instruction A.2. below)
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)).
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NORWOOD FINANCIAL CORP.
INFORMATION TO BE INCLUDED IN REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
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Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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On April 27, 2007, the Registrant announced that Director and Chairman
Russell L. Ridd had stepped down from the Board after, as previously announced,
choosing not to stand for re-election at the 2007 Annual Meeting of
Stockholders held April 24, 2007. Mr. Ridd was subsequently appointed Director
Emeritus. The Registrant also announced that Director John E. Marshall had been
named Chairman of the Board and Lewis J. Critelli, Executive Vice President and
Chief Financial Officer was appointed Secretary of the Registrant. For
additional information, reference is made to the Registrant's press release,
dated April 27, 2007, which is filed as Exhibit 99.1 hereto.
Item 9.01. Financial Statements and Exhibits
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(c) The following exhibits are filed with this report.
Number Description
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99.1 Press Release, dated April 27, 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.
NORWOOD FINANCIAL CORP.
Date: April 27, 2007 By: /s/William W. Davis, Jr.
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William W. Davis, Jr.
President and Chief Executive Officer
(Duly Authorized Representative)