8-K 1 annualmeeting05.htm 2005 ANNUAL MEETING PRESENTATION AND DIRECTOR RESIGNATION 2005 Annual Meeting Presentation and Director Resignation





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 - April 11, 2005

HARLEYSVILLE NATIONAL CORPORATION
(Exact name of registrant as specified in its charter)

___________________

 
Pennsylvania
0-15237
23-2210237
(State or other jurisdiction
of incorporation or organization)
Commission File Number
(IRS Employer
Identification No.)

483 Main Street
Harleysville, Pennsylvania 19438
(Address of principal executive office and zip code)

(215) 256-8851
(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

[ ] 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 240.133-4(c))







Item 5.02 Departure of Directors of Principal Officers; Election of Directors; Appointment of Principal Officers.

On April 11, 2005, Vincent P. Small, Jr. notified Harleysville National Corporation (the “Corporation”) that he was resigning as a director effective April 13, 2005.

Item 7.01
Regulation FD Disclosure

At the Company’s Annual Meeting of Shareholders held April 12, 2005, a financial presentation was made. A copy of the financial presentation is attached hereto as Exhibit 99.1 and is incorporated herein by reference. The information furnished under this Item 7.01 of this Current Report of Form 8-K, including Exhibit 99.2 shall not be deemed to be “filed” for purposes of the Securities Exchange Act of 1934.

Item 8.01
Other Events

On April 14, 005, Harleysville National Bank issued a press release on the Annual Meeting of Shareholders. A copy of the press release is attached as Exhibit 99.2

Item 9.01 Financial Statements and Exhibits


(a) Exhibits.

Exhibit No.     Description


99.1  
Press release dated April 14, 2005 of Harleysville National Corporation.

99.2  
Slides used at the Harleysville National Corporation Annual Meeting of Shareholders.






SIGNATURES


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 hereunto duly authorized.



   HARLEYSVILLE NATIONAL CORPORATION




Dated: April 14, 2005             /s/ Michael B. High  
  Michael B. High, EVP and Chief Operating Officer and CFO




EXHIBIT INDEX

 
Page
   
Exhibit 99.1 Press Release dated April 14, 2005, of Harleysville National Corporation
5
 
 
Exhibit 99.2 Slides used at the Harleysville National Corporation Annual meeting of Shareholders.