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

 

CNB FINANCIAL SERVICES, INC.

(Exact name of registrant as specified in its charter)

West Virginia		0-30665		55-0773918
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

101 S, WASHINGTON STREET
BERKELEY SPRINGS, WV 25411
(Address, including zip code, of principal executive offices)

Registrant’s telephone number, including area code: (304) 258-1520

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:

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))

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On November 29, 2010, CNB Financial Services, Inc. (“the Company”) announced that its Board of Directors has elected Thomas A. Close to serve as a director of the Company, increasing the size of the Board of Directors from twelve to thirteen.

Mr. Close is a certified public accountant and is currently the managing member of BTM CPA LLC. Mr. Close earned a Bachelor of Science degree in Business Administration from Shepherd College in 1974 and has owned a CPA practice for 30 years. Mr. Close is a partner in various other private companies and is a member of several local civic organizations.

Mr. Close will serve as a member of the Audit, Investment and Discount Committees and will be entitled to receive the same compensation for services as a director as is provided to the Company’s other non-employee directors, as described in the Company’s most recent proxy statement filed with the Securities and Exchange Commission dated March 11, 2010.

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.

Date: December 2, 2010