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):  May 6, 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))

 

 

ITEM 7.01                                   Regulation FD Disclosure

 

On May 6, 2008, the Registrant held its 2008 Annual Meeting of Shareholders.  At the Annual Meeting, Thomas A. Ritter, President & Chief Executive Officer of the Registrant, as well as other members of management, made a slide presentation which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

In addition, at the Registrant’s Annual Meeting, the shareholders elected four Class 3 Directors and ratified independent auditors, as more fully described in the attached press release as of May 9, 2008.  A copy of the press release is attached hereto as Exhibit 99.2 and is incorporated herein by reference.  The information furnished under this Item 7.01 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

 

(a)                                  Financial Statements and Exhibits

 

None.

 

(b)                                 Pro Forma Financial Information

 

None.

 

(c)                                  Shell Company Transactions

 

None.

 

(d)                                 Exhibits.

 

Exhibit Number		Description
99.1		2008 Annual Meeting Slide Presentation.
99.2		Press Release dated May 9, 2008.

 

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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: May 9, 2008		/s/ Lynda L. Glass
		Lynda L. Glass
		Executive Vice President,
		Secretary & Treasurer

 

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EXHIBIT INDEX

 

Exhibit No.
99.1		2008 Annual Meeting Slide Presentation.
99.2		Press Release dated May 9, 2008.

 

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