8-K 1 w96831e8vk.txt FORM 8-K DATED APRIL 29, 2004 SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 of 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 29, 2004 CCFNB BANCORP, INC. (Exact name of registrant as specified in its charter) Pennsylvania 0-19028 23-2254643 ------------------------------- ------------ ---------------- (State or other jurisdiction of (Commission (I.R.S. employer incorporation) file number) Id. No.) 232 East Street, Bloomsburg, Pennsylvania 17815 ----------------------------------------- --------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (570) 784-4400 Former name or former address, if changed from last report: Not applicable CCFNB BANCORP, INC. FORM 8-K Item 1. Changes in Control of Registrant Not Applicable. Item 2. Acquisition or Disposition of Assets. Not Applicable. Item 3. Bankruptcy or Receivership. Not Applicable. Item 4. Changes in Registrant's Certifying Accountant. Not Applicable. Item 5. Other Events. At the Registrant's Board Meeting of April 29, 2004, the Directors named Frank D. Gehrig to the unexpired Director's term of Don E. Bangs At the Registrant's Board Meeting of April 29, 2004, the Directors named Edward L. Campbell Secretary of the Board. Item 6. Resignations of Registrant's Directors. At the Registrant's Board Meeting of April 29, 2004, the resignation of Director Don E. Bangs was received effective April 29, 2004. Mr. Bangs was required to resign as a director due to an age limitation in the registrant's bylaws. Mr. Bangs had no disagreement over corporate Policy and Management. Item 7. Financial Statements and Exhibits. Not Applicable. Item 8. Change in fiscal year. Not Applicable. 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. CCFNB BANCORP, INC. ------------------- (Registrant) /s/ Lance O. Diehl Date: April 29, 2004 --------------------------- Lance O. Diehl Chief Executive Officer /s/ Virginia D. Kocher Date: April 29, 2004 --------------------------- Virginia D. Kocher Treasurer and Assistant Secretary (Chief Financial Officer)