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 28, 2009

HARLEYSVILLE NATIONAL CORPORATION
(Exact name of registrant as specified in its charter)

___________________

 
Pennsylvania
0-15237
23-2210237
(State or other jurisdiction
of incorporation or organization)
Commission File Number
(IRS Employer
Identification No.)
 


 
 
483 Main Street, Harleysville, PA
 
19438
(Address of principal executive offices)
 
(Zip Code)
 
 

     (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:
 
[  ]           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 240.133-4(c))

 
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CURRENT REPORT ON FORM 8-K
 
Item 8.01.  Other Events.
 
On April 29, 2009, the Registrant issued a press release regarding the results of its annual meeting of shareholders held on April 28, 2009 and other information presented at the annual meeting.  Further, as a result of its capital planning process, the Registrant announced the immediate suspension of its Dividend Reinvestment and Stock Purchase Plan until further notice.  A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated in this Item 8.01 by reference.
 
 
Item 9.01.  Financial Statements and Exhibits
 
 
(a)
Financial Statements and Exhibits
 
 
None.
 
 
(b)
Pro Forma Financial Information
 
 
None.
 
 
(c)
Shell Company Transactions.
 
 
Not applicable.
 
 
(d)
Exhibits.
 
Exhibit Number
 
Description
99.1
 
Press release dated as of April 29, 2009.
     
     
 
 
 
 

 
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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 on its behalf by the undersigned, thereunto duly authorized.
 
   
HARLEYSVILLE NATIONAL CORPORATION
   
(Registrant)
     
     
Dated: April 29, 2009
 
/s/ George S. Rapp
   
George S. Rapp
   
Executive Vice President, and
   
Chief Financial Officer

 











Exhibit Index
 
 
Exhibit Number
 
Description
99.1
 
Press release dated as of April 29, 2009.
     
     



 
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