CITIZENS
FINANCIAL SERVICES, INC.
(Exact
name of registrant as specified in charter)
|
Pennsylvania
(State
or other jurisdiction of incorporation)
|
0-13222
(Commission
File Number)
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23-2265045
(IRS
Employer Identification No.)
|
15
South Main Street, Mansfield, Pennsylvania 16933
(Address
of principal executive offices, including zip code)
Registrant's
telephone number, including area code: (570) 662-2121
Not
Applicable
(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:
[ ]
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))
Item
5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
(b) On
November 2, 2009, Carol J. Tama notified Citizens Financial Services, Inc. (the
“Company”) that, effective immediately, she was resigning from the Boards of
Directors of the Company and its wholly owned subsidiary, First
Citizens National Bank.
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.
| Citizens Financial Services, Inc. | |||
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Date:
November 6, 2009
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By:
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/s/ Randall E. Black | |
| Randall E. Black | |||
|
Chief
Executive Officer and President
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