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PEOPLES
FINANCIAL SERVICES CORP.
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(Exact
name of registrant as specified in its charter)
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PENNSYLVANIA
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23-2391852
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(State
of incorporation)
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(IRS
Employer Identification No.)
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50
MAIN STREET, HALLSTEAD, PA
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18822
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(Address
of principal executive offices)
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(Zip
code)
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(570)
879-2175
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(Registrant’s
telephone number including area code)
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Item
5.02
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Departure
of Directors or Principal Officers; Election of Directors; Appointment
of
Principal Officers
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At
the Annual Meeting of Shareholders, held April 29, 2006, Directors
John W.
Ord and Russell D. Shurtleff were reelected to a three-year term,
expiring
in 2009.
At
the reorganization meeting of Peoples Financial Services Corp., held
on
May 2, 2006, Richards S. Lochen, Jr. was named President of the Company
and its subsidiary, Peoples National Bank. Lochen replaces John W.
Ord,
who remains Chairman and CEO of the Company and Bank. On January
1, 2007,
Lochen is slated to become CEO of both the Company and Bank and Ord
will
remain Chairman of both entities.
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/s/
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John
W. Ord
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Dated:
May 8, 2006
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By:
John W. Ord
CEO/Chairman
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/s/
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Richard
S. Lochen, Jr.
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Dated:
May 8, 2006
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By:
Richard S. Lochen, Jr.
President
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/s/
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Debra
E. Dissinger
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Dated:
May 8, 2006
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By:
Debra E. Dissinger
Executive
Vice President/COO
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/s/
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Joseph
M. Ferretti
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Dated:
May 8, 2006
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By:
Joseph M. Ferretti
Vice
President/CCO
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/s/
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Frederick
J. Malloy
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Dated:
May 8, 2006
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By:
Frederick J. Malloy
Asst.
Vice President/Controller
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