UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.
On June 22, 2021, Citizens & Northern Corporation (the "Company") issued a press release announcing that the Company's Board of Directors appointed Kate Shattuck as a Director to Class II, effective June 17, 2021, increasing the number of its Class II Directors from three to four members, thereby increasing the aggregate size of the Company’s Board of Directors to thirteen members. Ms. Shattuck’s appointment as Class II Director is effective immediately and her term will expire as of the annual meeting of shareholders date in 2022.
By Unanimous Consent of the Sole Shareholder in Lieu of a Meeting of the Shareholders dated June 17, 2021, the Company, as Sole Shareholder of Citizens & Northern Bank (the “Bank”) increased the aggregate size of the Bank’s Board of Directors to thirteen members. On June 17, 2021, the Board of Directors of the Bank appointed Kate Shattuck to fill the vacancy created by the increase in the aggregate size of the Bank’s Board of Directors.
Ms. Shattuck will serve as a member of the Compensation Committee and the Governance and Nominating Committee of the Company's Board of Directors.
A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated into this Section 5.02 by reference.
Item 9.01 Financial Statements and Exhibits.
99.1 | Press Release, dated June 22, 2021, of Citizens & Northern Corporation. |
104 | Cover Page Interactive Data File (embedded in the cover page formatted in Inline XBRL) |
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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 & NORTHERN CORPORATION | |
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Dated: June 22, 2021 | By: | /s/ J. Bradley Scovill |
J. Bradley Scovill | ||
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| President and Chief Executive Officer |
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