<SEC-DOCUMENT>0001193125-16-676591.txt : 20160809
<SEC-HEADER>0001193125-16-676591.hdr.sgml : 20160809
<ACCEPTANCE-DATETIME>20160809145302
ACCESSION NUMBER:		0001193125-16-676591
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20160809
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160809
DATE AS OF CHANGE:		20160809

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CNB FINANCIAL CORP/PA
		CENTRAL INDEX KEY:			0000736772
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				251450605
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-13396
		FILM NUMBER:		161817453

	BUSINESS ADDRESS:	
		STREET 1:		1 SOUTH SECOND STREET
		STREET 2:		P.O. BOX 42
		CITY:			CLEARFIELD
		STATE:			PA
		ZIP:			16830
		BUSINESS PHONE:		8147659621

	MAIL ADDRESS:	
		STREET 1:		1 SOUTH SECOND STREET
		STREET 2:		P.O. BOX 42
		CITY:			CLEARFIELD
		STATE:			PA
		ZIP:			16830
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d224422d8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML><HEAD>
<TITLE>Form 8-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM 8-K
</B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>CURRENT REPORT </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant
to Section&nbsp;13 or 15(d) </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>of the Securities Exchange Act of 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Date of Report (Date of earliest event reported) </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>August 9, 2016 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>CNB FINANCIAL
CORPORATION </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact name of Registrant as specified in its Charter) </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>
<TD WIDTH="34%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="32%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"><B>Pennsylvania</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>000-13396</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>25-1450605</B></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"><B>(State or other jurisdiction</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(Commission</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(IRS Employer</B></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"><B>of incorporation)</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>File No.)</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>Identification Number)</B></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>1 South Second Street </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PO Box 42 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Clearfield,
Pennsylvania 16830 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive offices) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Registrant&#146;s telephone number, including area code: (814)&nbsp;765-9621 </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">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): </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </TD></TR></TABLE> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="10%" VALIGN="top" ALIGN="left">Item&nbsp;8.01.<U></U></TD>
<TD ALIGN="left" VALIGN="top"><U>Other Events</U> </TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Board of Directors of CNB Financial Corporation [Nasdaq: CCNE] has announced the
declaration of 16.5 cents per share quarterly dividend payable on September&nbsp;15, 2016 to shareholders of record on September&nbsp;1, 2016. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">A copy of
the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="10%" VALIGN="top" ALIGN="left">Item&nbsp;9.01.<U></U></TD>
<TD ALIGN="left" VALIGN="top"><U>Financial Statements and Exhibits</U> </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(a)</TD>
<TD ALIGN="left" VALIGN="top">Not applicable </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(b)</TD>
<TD ALIGN="left" VALIGN="top">Not applicable </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(c)</TD>
<TD ALIGN="left" VALIGN="top">Not applicable </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(d)</TD>
<TD ALIGN="left" VALIGN="top">Exhibits: </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="88%"></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>Exhibit&nbsp;99.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">News Release announcing third quarter dividend</TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">SIGNATURE </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">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. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="46%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="2%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">CNB Financial Corporation</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Date: August&nbsp;9, 2016</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Brian W. Wingard</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Brian W. Wingard</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Treasurer</TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Exhibit Index </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="88%"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; width:28.45pt; font-size:8pt; font-family:Times New Roman"><B>Number</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; width:39.50pt; font-size:8pt; font-family:Times New Roman"><B>Description</B></P></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>Exhibit&nbsp;99.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">News Release announcing third quarter dividend</TD></TR>
</TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>d224422dex991.htm
<DESCRIPTION>EX-99.1
<TEXT>
<HTML><HEAD>
<TITLE>EX-99.1</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 99.1 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman"><B><I>News Release </I></B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="25%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="25%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="24%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">


<IMG SRC="g224422dsnap3.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">Contact:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Brian Wingard</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Treasurer</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">(814) 765-9621</P></TD></TR>
</TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>CNB FINANCIAL ANNOUNCES THIRD QUARTER DIVIDEND </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>C<SMALL>LEARFIELD</SMALL>, P<SMALL>ENNSYLVANIA</SMALL> &#150; August&nbsp;9, 2016 </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Board of Directors of CNB Financial Corporation [Nasdaq: CCNE] has announced the declaration of 16.5 cents per share quarterly dividend payable on
September&nbsp;15, 2016 to shareholders of record on September&nbsp;1, 2016. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">CNB Financial Corporation is a financial holding company with consolidated
assets of approximately $2.5 billion that conducts business primarily through CNB Bank, CNB&#146;s principal subsidiary. CNB Bank is a full-service bank engaging in a full range of banking activities and services, including trust and wealth
management services, for individual, business, governmental, and institutional customers. CNB Bank operations include a private banking division, three loan production offices, 31 full-service offices in Pennsylvania and northeast Ohio, including
ERIEBANK, a division of CNB Bank, and 9 full-service offices in central Ohio conducting business as FCBank, a division of CNB Bank. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">For further
information regarding the stock of CNB Financial Corporation, please call (814)&nbsp;765-9621, CNB Bank Stock Transfer Department or contact any brokerage firm. The identifying symbol for this security is CCNE. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">CNB Bank websites can be found at <U>www.cnbbank.bank</U>, <U>www.eriebank.bank</U>, and <U>www.fcbank.bank</U>. </P>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g224422dsnap3.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g224422dsnap3.jpg
M_]C_X  02D9)1@ !  $ 8 !@  #__@ ?3$5!1"!496-H;F]L;V=I97,@26YC
M+B!6,2XP,0#_VP"$  (" @(" @(" @(" @(" @(" @(" @(" @(" @(" @("
M @(" @,# @(# @(" P0# P,#! 0$ @,$! 0$! ,$! ,! @(" @(" @(" @,"
M @(# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,#
M P,# P,# __$ :(   $% 0$! 0$!           ! @,$!08'" D*"P$  P$!
M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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M&6F)\*6T6P\1+XSACO;O36T?4Y[:VL;Q8+.TENSON;NWB,0M_-C=RDB*R,%
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MQ5X6>:'Q%H'PM\:ZEH]Q;Y%Q9WUMH-ZT-_ 5Y$MJ<W"D<@P T ?$_P#P3A^
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M+J7P@\7Z[K/A^'53Y=_;Z'K8TV*6%VM0D7VFU.ES.$5IWDE!E8V#8^ROA/\
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% !0!_]D!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
