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) – April 28, 2009
HARLEYSVILLE
NATIONAL CORPORATION
(Exact
name of registrant as specified in its charter)
___________________
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Pennsylvania
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0-15237
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23-2210237
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(State
or other jurisdiction
of
incorporation or organization)
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Commission
File Number
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(IRS
Employer
Identification
No.)
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483
Main Street, Harleysville, PA
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19438
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(Address
of principal executive offices)
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(Zip
Code)
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(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))
CURRENT REPORT ON
FORM 8-K
Item
8.01. Other Events.
On April 29, 2009, the
Registrant issued a press release regarding the results of its annual meeting of
shareholders held on April 28, 2009 and other information presented at the
annual meeting. Further, as a result of its capital planning process,
the Registrant announced the immediate suspension of its Dividend Reinvestment
and Stock Purchase Plan until further notice. A copy of the press
release is attached hereto as Exhibit 99.1 and is incorporated in this Item 8.01
by reference.
Item
9.01. Financial Statements and Exhibits
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(a)
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Financial
Statements and Exhibits
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(b)
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Pro
Forma Financial Information
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(c)
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Shell
Company Transactions.
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Exhibit Number
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Description
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99.1
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Press
release dated as of April 29, 2009.
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Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this Current Report on Form 8-K to be signed on its behalf by
the undersigned, thereunto duly authorized.
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HARLEYSVILLE
NATIONAL CORPORATION
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(Registrant)
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Dated:
April 29, 2009
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/s/
George S. Rapp
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George
S. Rapp
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Executive
Vice President, and
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Chief
Financial Officer
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Exhibit
Index
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Exhibit Number
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Description
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99.1
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Press
release dated as of April 29, 2009.
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