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EX-99 - EX-99 - ENB Financial Corpex99.htm

 

 

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 and Exchange Act of 1934

 

 

Date of Report (Date of earliest event reported) – February 29, 2012

 

 

 

 

ENB FINANCIAL CORP
(Exact name of registrant as specified in its charter)
     
     
     
     
     
Pennsylvania 000-53297 51-0661129
(State or Other Jurisdiction (Commission File Number) (IRS Employer Identification No)
of Incorporation)    
     
     
31 E. Main St., Ephrata, PA   17522-0457
(Address of principal executive offices)   (Zip Code)
     
     
Registrant’s telephone number, including area code: (717) 733-4181  
     
Not Applicable
(Former Name, 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 (see General Instruction A.2. below):

 

q     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

q     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

q     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

q     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 
 

 

 

ENB FINANCIAL CORP

 

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

On February 29, 2012, Judith A. Weaver was appointed to the Boards of Directors of the Registrant and its wholly owned subsidiary, Ephrata National Bank. Ms. Weaver was not appointed to serve on any of the Registrant’s Board Committees as of the date of this disclosure.

 

There is no arrangement or understanding pursuant to which Ms. Weaver was elected as a director, and there are no related party transactions between the Registrant and Ms. Weaver that would require disclosure under Item 404(a) of Regulation S-K.

 

On that same date, Bonnie R. Sharp decided not to stand for reelection to the Board of Directors at the 2012 Annual Meeting of Shareholders.

 

The Registrant issued a press release regarding the Change in Board of Directors, attached as Exhibit 99 and incorporated herein by reference.

 

The information furnished under this Item 5.02 of this Current Report on Form 8-K, including Exhibit 99, shall not be deemed “filed” for purposes of the Securities Exchange Act of 1934, as amended.

 

 

Item 9.01. Financial Statements and Exhibits.

 

(d)Exhibits

 

The following exhibits are filed in this Current Report.

 

Exhibit    
Number Description Page Number
     
99 March 1, 2012, Press Release regarding the announcement of ENB Financial Corp’s Change in Board of Directors 4

 

 

 

 

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ENB FINANCIAL CORP

 

 

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 thereunto duly authorized.

 

 

 

  ENB FINANCIAL CORP
            (Registrant)
     
     
     
     
     
Dated: March 2, 2012 By: /s/  Scott E. Lied
    Scott E. Lied
    Treasurer
    (Principal Financial Officer)

 

 

 

 

 

 

 

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