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ACNB > SEC Filings for ACNB > Form 8-K on 22-Apr-2013All Recent SEC Filings

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Form 8-K for ACNB CORP


Change in Directors or Principal Officers, Financial Statements and Exhibits

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

On April 16, 2013, ACNB Corporation elected Frank Elsner, III and Alan J. Stock as Chairman and Vice Chairman of the Board of Directors, respectively, which is more fully described in the attached press release as of April 22, 2013. Both gentlemen currently serve as Directors for ACNB Corporation, and Mr. Elsner most recently served as Vice Chairman. The election was conducted due to the mandatory retirement of Ronald L. Hankey, the previous Chairman. Pursuant to the ACNB Corporation Bylaws, Mr. Hankey is not eligible to stand for election as a Director of the Corporation at the Corporation's 2013 Annual Meeting of Shareholders to be held on May 7, 2013, due to his attainment of the specified retirement age of seventy-two (72) years old. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

ITEM 9.01 Financial Statements and Exhibits

(d) Exhibits.

Exhibit Number Description

99.1 Press release dated April 22, 2013.

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