On December 16, 2016, the Registrant announced that its Board of Directors had declared a quarterly cash dividend of $.32 per share payable on February 1, 2017 to stockholders of record as of January 13, 2017. For further information, reference is made to the Registrant’s press release, dated December 16, 2016, which is filed as Exhibit 99.1 hereto.

(d) The following exhibits are filed with this report.

Number Description

99.1 Press Release, dated December 16, 2016

About Norwood Financial Corp. (NASDAQ:NWFL)

Norwood Financial Corp. is a bank holding company. The Company operates through its subsidiary, Wayne Bank (the Bank). The Bank is a chartered bank and trust company. The Bank is an independent community bank that operates over five offices in the Wayne County, approximately three offices in Pike County, four offices in Monroe County and over three offices in Lackawanna County. The Bank offers various personal and business credit services, trust and investment products, and real estate settlement services to the consumers, businesses, nonprofit organizations and municipalities in each of the communities that the Bank serves. The Bank primarily serves the Pennsylvania counties of Wayne, Pike, Monroe and Lackawanna, as well as the Susquehanna County. In addition, the Bank operates approximately 20 automated teller machines. The Bank operates a Wealth Management/Trust Department, which provides estate planning, investment management and financial planning to customers.

Norwood Financial Corp. (NASDAQ:NWFL) Recent Trading Information

Norwood Financial Corp. (NASDAQ:NWFL) closed its last trading session up +0.05 at 33.45 with 1,838 shares trading hands.