<SEC-DOCUMENT>0000946275-15-000185.txt : 20151112
<SEC-HEADER>0000946275-15-000185.hdr.sgml : 20151112
<ACCEPTANCE-DATETIME>20151112113351
ACCESSION NUMBER:		0000946275-15-000185
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20151110
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20151112
DATE AS OF CHANGE:		20151112

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NORWOOD FINANCIAL CORP
		CENTRAL INDEX KEY:			0001013272
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				232828306
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-28364
		FILM NUMBER:		151222685

	BUSINESS ADDRESS:	
		STREET 1:		717 MAIN ST
		STREET 2:		PO BOX 269
		CITY:			HONESDALE
		STATE:			PA
		ZIP:			18431
		BUSINESS PHONE:		7172531455
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; DISPLAY: inline">Date of Report (Date of earliest event reported)&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline; FONT-WEIGHT: bold; DISPLAY: inline">November 10, 2015</font></font></div>
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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline">717 Main Street, Honesdale, Pennsylvania</font></div>
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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline"><font style="TEXT-DECORATION: underline; DISPLAY: inline">Item 5.02.&#160;&#160;Departure of Directors or Certain Officers; Election of Directors, Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</font></font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 36pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;On November 10, 2015, Joseph W. Adams was appointed to the Boards of Directors of the Registrant and its principal subsidiary, Wayne Bank.&#160;&#160;Mr. Adams will serve with the class of the Registrant&#8217;s directors whose terms expire at the 2017 annual meeting. Mr. Adams is expected to serve on the Trust Committee and as a rotating member of the Directors&#8217; Loan Committee of Wayne Bank.&#160;&#160;Mr. Adams will receive the same compensation paid to other non-employee directors of the Company and the Bank and will be eligible for option and restricted stock awards under the Registrant&#8217;s 2014 Equity Incentive Plan.&#160;&#160;There are no understandings or arrangements between Mr. Adams and any other person pursuant to which he was selected as a director.&#160;&#160;There are no transactions to which the Registrant or its subsidiaries are a party in which Mr. Adams or his related interests have an interest requiring disclosure under Item 404(a) of Regulation S-K.&#160;&#160;&#160;&#160;For further information, reference is made to the Registrant's press release, dated November 12, 2015, which is filed as Exhibit 99.1 hereto.</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 36pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The following exhibits are filed with this report.</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 72pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">99.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Press Release, dated November 12, 2015</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 36pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">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.</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">FOR IMMEDIATE RELEASE</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">NORWOOD FINANCIAL CORP AND WAYNE BANK</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">November 12, 2015</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 36pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Lewis J. Critelli, President and Chief Executive Officer of Norwood Financial Corp (NASDAQ Global Market &#8211; NWFL) and its subsidiary, Wayne Bank, announce the appointment of Joseph W. Adams to their respective Boards of Directors.</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 36pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Mr. Adams is currently serving as the Superintendent of Schools for the Western Wayne School District located in Hamlin, South Canaan and Waymart, Pennsylvania.&#160;&#160;The District has 2,000 students, four schools and a $40 million budget.&#160;&#160;His previous experience includes an Executive Management Position at a local financial institution, a Financial Advisor Position with Morgan Stanley and Business Manager of the Wallenpaupack School District in Hawley, Pennsylvania.&#160;&#160;Mr. Adams received his undergraduate and graduate degrees from the University of Scranton.&#160;&#160;His community involvement includes current or former board positions on the Wayne County Family Center, The Human Resources Center, Palmyra Township Planning Commission, Delaware Highlands Conservancy, Chamber of Commerce and various youth sports organizations.&#160;&#160;&#160;Mr. Adams is a fifth generation Wayne County resident and he currently resides in Wayne County with his wife Kathryn.</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 36pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Mr. Adams will serve with the class of directors whose terms expire at the 2017 Annual Meeting.&#160;&#160;Mr. Adams will serve on the Trust Committee and as a rotating member of the Directors&#8217; Loan Committee of Wayne Bank.&#160;&#160;Mr. Critelli stated, &#8220;Joe will </font></div>

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<div><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">be a tremendous asset to the Board.&#160;&#160;He has a strong background in financial management and a long history of community involvement and civic achievement.&#8221;</font></div>
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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">Forward-Looking Statements</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 36pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">The Private Securities Litigation Reform Act of 1995 contains safe harbor provisions regarding forward-looking statements.&#160;&#160;When used in this discussion, the words &#8220;believes&#8221;, &#8220;anticipates&#8221;, &#8220;contemplates&#8221;, &#8220;expects&#8221;, and similar expressions are intended to identify forward-looking statements.&#160;&#160;Such statements are subject to certain risks and uncertainties, which could cause actual results to differ materially from those projected.&#160;&#160;Those risks and uncertainties include changes in federal and state laws, changes in interest rates, the ability to control costs and expenses, demand for real estate, government fiscal policies, cybersecurity and general economic conditions.&#160;&#160;The Company undertakes no obligation to publicly release the results of any revisions to those forward-looking statements which may be made to reflect events or circumstances after the date hereof or to reflect the occurrence of unanticipated events.</font></div>

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