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SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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FORM 8-K

 

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CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported)

August 9, 2005

 

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CNB FINANCIAL CORPORATION

(Exact name of Registrant as specified in its Charter)

 

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Pennsylvania		2-88511		25-1450605
(State or other jurisdiction of incorporation)		(Commission File No.)		(IRS Employer Identification Number)

 

County National Bank

1 South Second Street

PO Box 42

Clearfield, Pennsylvania 16830

(Address of principal executive offices)

 

 

Registrant’s telephone number, including area code: (814) 765-9621

 

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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):

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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Item 8.01. Other Events

 

Announcing: Third Quarter Dividend

 

Item 9.01. Financial Statements and Exhibits

 

The Board of Directors of CNB Financial Corporation has announced the declaration of a 14 cent per share quarterly dividend payable on September 15, 2005 to shareholders of record on September 2, 2005.

 

(a)

Exhibits:

 

None

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SIGNATURE

 

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, thereunto duly authorized.

 

		CNB Financial Corporation
Date: August 9, 2005		By:		/s/ Joseph B. Bower, Jr.
				Joseph B. Bower, Jr.
				Treasurer