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Shareholder Services
Meet Our Board of Directors:
Our Board of Directors is made up of an influential group of individuals who reside in the communities Wayne Bank serves. Their diverse backgrounds include the fields of education, healthcare, business, government, hospitality, and the legal industry.
James O. Donnelly
President and Chief Executive Officer
Lewis J. Critelli
Chairman of the Board
Dr. Andrew A. Forte
Vice Chairman of the Board
Dr. Kenneth A. Phillips
Board Member
Susan Campfield
Board Member
Jeffrey Gifford
Board Member
Meg L. Hungerford
Board Member
Kevin M. Lamont
Board Member
Ralph A. Matergia, Esq
Board Member
Alexandra Nolan
Board Member
Ronald R. Schmalzle
Board Member
Norwood Financial Corp stock is traded on the Nasdaq National Market under the symbol NWFL.
Click Here to get the most recent stock price for Norwood Financial Corp from MSN.
To view reports filed with the Securities and Exchange Commission, Click Here.
Click here to view the 2023 Annual Report | Click here to view the 2024 Annual Meeting press release.
Earnings and Dividends Press Releases
Annual Meeting Presentation 2024
Click here to view the Norwood Financial 2024 Proxy Material.
Click here to view the Norwood Financial 2024 Proxy Supplemental Material.
If you currently receive the annual proxy material by mail, and would prefer to only retrieve it electronically, please click here.
Organizational Action – 50% Stock Dividend, September 22, 2017
Organizational Action Merger – UpState New York Bancorp, Inc
Click here for the full details of the merger of Norwood Financial Corp and UpState New York Bancorp, Inc. announcement dated January 9, 2020.
Click here for the full details of the completion of the merger of Norwood Financial Corp and UpState New York Bancorp, Inc.
Click here for the the Press Release detailing the merger of Norwood Financial Corp and UpState New York Bancorp, Inc.
Click here for the full details of the merger of Norwood Financial Corp and Delaware Bancshares, Inc. announcement dated March 10, 2016.
Organizational Action Merger – Delaware Bancshares, Inc.
The following firms are known to make a market in the Company’s stock:
| Janney Montgomery Scott, Inc. 72 Glenmaura National Blvd. Suite 103 Moosic, PA 18507-2134 (800) 638-4417 |
|
| RBC Capital Markets 1 Logan Square 130 N. 18th Street, 17th floor Philadelphia, PA 19103 (800) 395-7926 |
Stifel Nicolaus 501 N. Broadway St. Louis, MO 63102 (800) 488-0970 |
Transfer Agent:
Computershare Inc.
If you have any questions regarding your Norwood investment, you may contact the Transfer Agent as follows:
Investor Center website
www.computershare.com/nwfl
Telephone inquiries
1-800-662-7232 (US, Canada, Puerto Rico)
1-781-575-4238 (non-US)
Written requests
Computershare
PO Box 43006
Providence RI 02940-3006
By overnight delivery:
4150 Royall Street, Suite 101
Canton MA 02021
United States
Email
web.queries@computershare.com
Shareholder Online Inquiries
https://www-us.computershare.com/investor/Contact
Dividend Calendar:
Dividends on Norwood Financial Corp common stock, if approved by the Board of Directors, are customarily paid on February 1, May 1, August 1 and November 1.
Automatic Dividend Reinvestment Plan:
The Plan, open to all shareholders, provides the opportunity to have dividends automatically reinvested in Norwood Stock. Participants in the Plan may also elect to make cash contributions to purchase additional shares of common stock. Please contact the transfer agent or William S. Lance for additional information.
SEC Reports and additional information:
A copy of the Company’s report on Form 10-K, including financial statements and schedules thereto, required to be filed with the Securities and Exchange Commission, may be obtained upon written request of any stockholder, investor, or analyst by contacting:
John McCaffery
Chief Financial Officer
Norwood Financial Corp
717 Main Street, P.O. Box 269
Honesdale, PA 18431
Governance Documents:
Audit Committee Charter | Code of Conduct Policy | Compensation Committee Charter | Nominating Committee Charter
External Links:
Wayne Bank provides links to other web sites for convenience and informational purposes only. Users should be aware that when they select a link on the bank’s web site to an external web site, they are leaving the bank’s site. Linked sites are not under the control of Wayne Bank, and Wayne Bank is not responsible for the contents of any linked site or any link contained in a linked site, or any changes or updates to such sites. Wayne Bank is not responsible for any transmission received from a linked site. The inclusion of a link does not imply endorsement by Wayne Bank of the site, its content, advertisers, or sponsors. External sites may contain information that is copyrighted with restrictions on reuse. Permission to use copyrighted materials must be obtained from the original source and cannot be obtained from Wayne Bank.
