Unassociated Document
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): January 20,
2011
CITIZENS & NORTHERN
CORPORATION
(Exact
name of registrant as specified in its charter)
PENNSYLVANIA
(State or
other jurisdiction of incorporation)
|
000-16084
|
23-2951943
|
| (Commission
file number) |
(IRS employer
ID) |
| |
|
| 90-92 Main Street,
Wellsboro Pennsylvania |
16901 |
| (Address of
principal executive office) |
(Zip
Code)
|
Registrant's
telephone number, including area code - (570)
724-3411
N/A
(Former
name, address and fiscal year, 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):
| 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)) |
On January 20, 2011, Citizens &
Northern Corporation (the “Company”) issued a press release announcing that the
Company’s Board of Directors has declared a dividend on its common stock of
$0.13 per share, payable February 11, 2011 to shareholders of record as of
January 31, 2011. Declaration of the dividend was made at the January
20, 2011 meeting of the C&N Board of Directors. The press release
is attached hereto as Exhibit 99.1 and is incorporated herein by
reference.
Item 9.01. Financial Statements and
Exhibits.
| (d) |
Exhibits |
|
| |
|
|
| |
Exhibit
No. |
Description |
| |
|
|
| |
99.1
|
Press
Release dated January 20,
2011.
|
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 thereunto duly
authorized.
| |
Citizens
& Northern Corporation |
|
| |
|
|
|
|
Date:
January 20, 2011
|
By:
|
/s/
Mark A. Hughes |
|
| |
|
Mark
A. Hughes, Treasurer |
|