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): June 16, 2010
EMBASSY BANCORP, INC.
(Exact name of registrant as specified in its charter)

Pennsylvania
 
000-1449794
 
26-3339011
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)


100 Gateway Drive, Suite 100
Bethlehem, PA
 
18017
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code: (610) 882-8800

Not Applicable
(Former name or former address, if changed since last report)

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 tor 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))
 


 
 

 

Item 8.01
Other Events.

On June 16, 2010, Embassy Bancorp, Inc. (the “Company”), the holding company of Embassy Bank for the Lehigh Valley (the “Bank”), issued a press release announcing that the Board of Directors declared a special cash dividend of $0.02 per share, payable on July 15, 2010, to shareholders of record on June 30, 2010.

A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01.
Financial Statements and Exhibits.

(d)
Exhibits

 
Exhibit No.
Description

 
99.1
Press Release issued June 16, 2010.

 
 

 

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 hereunto duly authorized.


 
EMBASSY BANCORP, INC.
 
       
       
Date:  June 16, 2010
By:
/s / Judith A. Hunsicker
 
       
 
Name: 
Judith A. Hunsicker
 
 
Title: 
Senior Executive Vice President,
 
   
Chief Operating and Financial Officer
 

 
 

 

EXHIBIT INDEX

Exhibit No.
Description

Press Release issued June 16, 2010.
 
 


Exhibit 99.1




FOR IMMEDIATE RELEASE

CONTACT:
David M. Lobach, Jr. (610) 882-8800


Embassy Bancorp, Inc. Announces First Cash Dividend


BETHLEHEM, Pa. — June 16, 2010 – Embassy Bancorp, Inc. announced today that its Board of Directors has declared a special cash dividend of $0.02 per share, payable on July 15, 2010, to shareholders of record on June 30, 2010.

“Embassy has experienced significant growth, adding three new offices in the past twelve (12) months.  Along with our physical growth, we have also seen added profitability with customer relationships moving from Wall Street to Main Street.  We are extremely excited to announce a special two cent ($.02) per share dividend for all our committed shareholders.  Thank you Lehigh Valley for your overwhelming support.” said David M. Lobach, Jr., Chairman, President and Chief Executive Officer.

About Embassy Bancorp, Inc.

With over $480 million in assets, Embassy Bancorp, Inc. is the parent company of Embassy Bank for the Lehigh Valley, a full-service community bank operating 7 branch offices in the Lehigh Valley area of Pennsylvania.  For more information about Embassy Bancorp, Inc. and Embassy Bank, please visit www.embassybank.com.

Safe Harbor for Forward-Looking Statements

This document may contain forward-looking statements as defined in the Private Securities Litigation Reform Act of 1995.  Actual results and trends could differ materially from those set forth in such statements due to various risks, uncertainties and other factors.  Such risks, uncertainties and other factors that could cause actual results and experience to differ from those projected include, but are not limited to, the following: ineffectiveness of the company’s business strategy due to changes in current or future market conditions; the effects of competition, and of changes in laws and regulations, including industry consolidation and development of competing financial products and services; interest rate movements; changes in credit quality; difficulties in integrating distinct business operations, including information technology difficulties; volatilities in the securities markets; and deteriorating economic conditions, and other risks and uncertainties, including those detailed in Embassy Bancorp, Inc.’s filings with the Securities and Exchange Commission (SEC).  The statements are valid only as of the date hereof and Embassy Bancorp, Inc. disclaims any obligation to update this information.

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