<SEC-DOCUMENT>0000739421-16-000125.txt : 20160527
<SEC-HEADER>0000739421-16-000125.hdr.sgml : 20160527
<ACCEPTANCE-DATETIME>20160527082938
ACCESSION NUMBER:		0000739421-16-000125
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160527
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20160527
DATE AS OF CHANGE:		20160527

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CITIZENS FINANCIAL SERVICES INC
		CENTRAL INDEX KEY:			0000739421
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				232265045
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-13222
		FILM NUMBER:		161680026

	BUSINESS ADDRESS:	
		STREET 1:		15 S MAIN ST
		CITY:			MANSFIELD
		STATE:			PA
		ZIP:			16933
		BUSINESS PHONE:		5706622121

	MAIL ADDRESS:	
		STREET 1:		15 S MAIN ST
		CITY:			MANSFIELD
		STATE:			PA
		ZIP:			16933
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>capitalstock.htm
<DESCRIPTION>DESCRIPTION OF CAPITAL STOCK OF CITIZENS FINANCIAL SERVICES, INC.
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">UNITED STATES</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">Washington, D.C. 20549</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">FORM 8-K</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">CURRENT REPORT</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">EXCHANGE ACT OF 1934</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 10.25pt">DATE OF REPORT(Date of Earliest Event Reported):&#160; May 27, 2016</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt"><u>CITIZENS FINANCIAL SERVICES, INC.</u></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">(Exact name of registrant as specified in its new charter)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">PENNSYLVANIA</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">(State or other jurisdiction of incorporation)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">0-13222</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">(Commission file number)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">23-2265045</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">(IRS employer ID)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace"><u>15 South Main Street, Mansfield, Pennsylvania</u></font>&#160; &#160; &#160; &#160;&#160; <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace"><u>16933</u></font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">(Address of principal executive office)&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; (Zip Code)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">Registrant's telephone number, including area code &#8211; (570) 662-2121</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt"><u>N/A</u></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">(Former name, address and fiscal year, if changed since last report.)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 36pt">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:</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 36pt">[&#160; ]&#160; Written communications pursuant to Rule 425 under the Securities</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 72pt">Act (17 CFR 230.425)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 72pt">Act (17 CFR 240.14a-12)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 36pt">[&#160; ]&#160; Pre-commencement communications pursuant to Rule 14d-2(b)under</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 72pt">the Exchange Act (17 CFR 240.14d-2(b))</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 36pt">[&#160; ]&#160; Pre-commencement communications pursuant to Rule 13e-4(c) under</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 72pt">the Exchange Act (17 CFR 240.13e-4(c))</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace"><u>Item 8.01.</u></font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 5.14pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace"><u>Other Events</u></font>.</font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 36pt">DESCRIPTION OF CAPITAL STOCK OF CITIZENS FINANCIAL SERVICES, INC.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 36pt">Citizens Financial Services, Inc. ("Citizens") is authorized to issue 18 million shares of capital stock, 15 million of which are shares of common stock, par value of $1.00 per share, and three million of which are shares of preferred stock, par value of $1.00 per share.&#160; As of February 23, 2016, Citizens had 3,335,876 shares of common stock outstanding and no shares of preferred stock outstanding.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; FONT-WEIGHT: bold; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt">Description of Common Stock</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 36pt">Each share of common stock has the same relative rights as, and is identical in all respects to, each other share of common stock.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; FONT-WEIGHT: bold; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt">Dividends</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 36pt">The holders of Citizens common stock are entitled to receive and share equally in such dividends, if any, as may be declared by the Board of Directors.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; FONT-WEIGHT: bold; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt">Voting Rights</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 36pt">The holders of Citizens common stock are generally entitled to one vote per share.&#160; Holders of Citizens common stock are not entitled to cumulate their votes in the election of directors.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 36pt">In the event of Citizens' liquidation, dissolution or winding up, the holders of its common stock would be entitled to receive, after payment or provision for payment of all its debts and liabilities and the holders of any preferred stock, all of its assets available for distribution.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; FONT-WEIGHT: bold; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt">No Preemptive or Redemption Rights</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New', monospace; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 36pt">Holders of Citizens common stock are not entitled to preemptive rights with respect to any shares that may be issued.&#160; The common stock is not subject or redemption.</div>

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<td style="FONT-FAMILY: 'Courier New', Courier, monospace; WIDTH: 38%" valign="top" colspan="2"><strong>CITIZENS FINANCIAL SERVICES, INC.</strong></td>
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<div style="MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt; text-align: left; TEXT-INDENT: 0pt">Date:&#160; May 27, 2016</div>
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<td style="FONT-FAMILY: 'Courier New', Courier, monospace; WIDTH: 35%; BORDER-BOTTOM: #000000 2px solid" valign="top" nowrap="nowrap" align="left">/s/&#160;Mickey L. Jones</td>
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<td style="FONT-FAMILY: 'Courier New', Courier, monospace; WIDTH: 35%" valign="bottom" nowrap="nowrap" align="left">Mickey L. Jones</td>
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<td style="FONT-FAMILY: 'Courier New', Courier, monospace; WIDTH: 35%" valign="top">Chief Operating Officer/Chief Financial Officer</td>
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