ACNB Corporation amends director retirement age provision to age 72

ACNB CORP

Board amended Bylaw Article II, Section 207(b) to modify retirement age provision on November 15, 2022.
Directors who have attained age 72 may now continue service until the annual meeting of their class expires.
Amendment effective immediately; no other changes to Bylaws reported.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ACNB CORP: Amendment to Article II, Section 207(b) of the Bylaws to modify the retirement age provision, allowing a director who has attained age 72 to continue serving until the annual meeting at which the term of his or her class expires (effective 2022-11-15).

Change: bylaw amendment
Effective: 2022-11-15

Exact text from the filing

On November 15, 2022, the Board of Directors of ACNB Corporation (the “Corporation”) amended Article II, Section 207(b), of the Bylaws of the Corporation modifying the retirement age provision to allow continued service by a director who has attained the age of 72 to the annual meeting at which the term of his or her class of directors expires and their successors are duly elected.

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Source: SEC EDGAR

accession 0000715579-22-000103

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