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): May 12, 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:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
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Current
Report on Form 8-K
Item
5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On May 12, 2009, the
registrant amended Article 5 of its Articles of Incorporation to increase the
number of authorized shares of the registrant’s common stock, par value $1.00
per share, from 75,000,000 to 200,000,000 shares. The amendment to Article 5 was
previously approved and adopted by the registrant’s shareholders at the annual
meeting of shareholders held on April 28, 2009. The Amended and Restated
Articles of Incorporation are attached hereto as Exhibit 3.1 and are
incorporated in this Item 5.03 by reference.
ITEM
9.01 Financial Statements and Exhibits
(a) Financial
Statements of Businesses Acquired.
None.
(b) Pro
Forma Financial Information.
None.
(c) Shell
Company Transactions.
Not
applicable.
(d) Exhibits.
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Exhibit No.
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Description
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3.1
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Amended
and Restated Articles of
Incorporation
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SIGNATURES
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 thereunto duly
authorized.
Harleysville National
Corporation
Date: May 13,
2009
/s/
George S. Rapp
George S. Rapp
Executive
Vice President and
Chief Financial Officer
Exhibit
Index
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Exhibit Number
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Description
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3.1
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Amended
and Restated Articles of
Incorporation
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