Director Clark S. Frame to retire from board effective March 17, 2022

CITIZENS & NORTHERN CORP

Clark S. Frame communicated intent to retire as director effective March 17, 2022.
Board adopted majority vote standard for uncontested director elections (new Section 1.6 of By-laws).
Under new bylaw, a nominee failing to receive majority of votes cast must tender resignation; board decides within 120 days.
Bylaw amendment effective immediately as part of corporate governance review.

item 5.02 item 5.03 item 9.01

Executive movements

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Departed

Clark S. Frame

director

CZNC · CITIZENS & NORTHERN CORP

Effective: 2022-03-17
Filed: February 18, 2022, 6:59 PM ET

On February 18, 2022, Clark S. Frame, a director of Citizens & Northern Corporation (the "Corporation") and its wholly-owned banking subsidiary, Citizens & Northern Bank (the "Bank"), communicated to the Board of Directors his intent to retire as a director of the Corporation, effective March 17, 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Clark S. Frame departed as director at CITIZENS & NORTHERN CORP.

Action: retire
Role: director

Exact text from the filing

On February 18, 2022, Clark S. Frame, a director of Citizens & Northern Corporation (the "Corporation") and its wholly-owned banking subsidiary, Citizens & Northern Bank (the "Bank"), communicated to the Board of Directors his intent to retire as a director of the Corporation, effective March 17, 2022.

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CITIZENS & NORTHERN CORP filing history →

Source: SEC EDGAR

accession 0001558370-22-001422

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