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 23, 2005
The Wilber Corporation
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(Exact name of registrant as specified in its charter)
New York 001-31896 15-6018501
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
245 Main Street, Oneonta, New York 13820
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(Address of principal executive offices)
Registrant's telephone number, including area code: (607) 432-1700
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Not Applicable
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(Former name or former address, if changed since last report)
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 (see General Instruction A.2. below):
[_] 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 240.13e-4(c))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On April 23, 2005 at the Annual Shareholders' Meeting of The Wilber
Corporation ("Company"), parent company of Wilber National Bank, shareholders
elected twelve directors and approved the expansion of the corporate board from
six directors to twelve. Effective at the shareholders' meeting, Director Robert
W. Moyer retired as a director of the Company and the Bank.
The April 25, 2005 press release announcing the board expansion, other
results of the shareholders' meeting and Director Robert W. Moyer's retirement
is filed as Exhibit 99.1 to this report.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
Exhibit
No. Description
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99.1 Press release, dated April 25, 2005, announcing the
board expansion, other results of the shareholders'
meeting and Mr. Moyer's retirement as director.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
THE WILBER CORPORATION
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(Registrant)
/s/ Joseph E. Sutaris
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Joseph E. Sutaris
Treasurer & Chief Financial Officer
Date: April 25, 2005
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EXHIBIT INDEX
Exhibit
No. Description
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99.1 Press release, dated April 25, 2005.
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