|
PEOPLES
FINANCIAL SERVICES CORP. | ||
|
(Exact
name of registrant as specified in its charter) | ||
|
|
|
|
|
PENNSYLVANIA |
|
23-2391852 |
|
(State
of incorporation) |
|
(IRS
Employer Identification No.) |
|
|
|
|
|
50
MAIN STREET, HALLSTEAD, PA |
|
18822 |
|
(Address
of principal executive offices) |
|
(Zip
code) |
|
|
|
|
|
(570)
879-2175 | ||
|
(Registrant’s
telephone number including area code) | ||
|
|
|
|
|
| ||
|
Item
5.02 |
Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers |
|
|
At
the Annual Meeting of Shareholders, held April 28, 2005, Directors George
H. Stover, Jr. and Richard S. Lochen, Jr. were re-elected to a three-year
term, expiring in 2008.
At
the Annual Reorganizational Meeting, held April 29, 2005, John W.
Ord was elected as Board Chairman. He is also President and
Chief Executive Officer. Russell D. Shurtleff was elected to the
position of Lead Director. |
|
|
|
PEOPLES
FINANCIAL SERVICES, CORP.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
/s/ |
Debra
E. Dissinger |
|
|
|
|
|
|
|
Dated: May
4, 2005 |
|
By:
Debra E. Dissinger |
|
|
|
|
Executive
Vice President
|
|
|
|
|
|
|
|
|
/s/ |
Frederick
J. Malloy |
|
|
|
|
|
|
|
Dated:
May 4, 2005 |
|
By:
Frederick J. Malloy |
|
|
|
|
Asst.
Vice President/Controller
|
|
|
|
|
|
|
|
|
/s/ |
John
W. Ord |
|
|
|
|
|
|
|
Dated:
May 4, 2005 |
|
By:
John W. Ord |
|
|
|
|
President/
CEO/Chairman
|
|
|
|
|
|
|
|
|
/s/ |
Joseph
Ferretti |
|
|
|
|
|
|
|
Dated:
May 4, 2005 |
|
By:
Joseph Ferretti |
|
|
|
|
Vice
President/Chief Credit Officer
|
|