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

 

 

Date of Report (Date of earliest event reported):  October 21, 2008

 

ACNB Corporation

(Exact name of Registrant as specified in its charter)

 

 

 

717.334.3161

(Registrant’s telephone number, including area code)

 

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):

 

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))

 

 

 

CURRENT REPORT ON FORM 8-K

 

ITEM 8.01                                    Other Events

 

As more fully described in the attached press release as of October 24, 2008, the Board of Directors of ACNB Corporation declared the regular quarterly dividend for the Fourth Quarter of 2008 on October 21, 2008.  The cash dividend of $.19 per share is payable on December 15, 2008, to shareholders of record on December 1, 2008. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.  The information furnished under this Item 8.01 of this Current Report on Form 8-K shall not be deemed to be filed for purposes of the Securities Exchange Act of 1934.

 

ITEM 9.01                                    Financial Statements and Exhibits

 

(d) Exhibits.

 

Exhibit Number		Description
99.1		Press release dated October 24, 2008.

 

2

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

	ACNB CORPORATION
	(Registrant)
Dated: October 24, 2008	/s/ Lynda L. Glass
	Lynda L. Glass
	Executive Vice President & Secretary

 

3

 

EXHIBIT INDEX

 

EXHIBIT NO.
99.1		Press release dated October 24, 2008.

 

4