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Rule 424(c)
File No. 33-64981
SUPPLEMENT NO. 1 TO PROXY STATEMENT/PROSPECTUS
FULTON FINANCIAL CORPORATION
ONE PENN SQUARE
P.O. BOX 4887
LANCASTER, PENNSYLVANIA 17604
(717) 291-2411
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GLOUCESTER COUNTY BANKSHARES, INC.
1100 OLD BROADWAY
WOODBURY, NEW JERSEY 08096
(609) 845-0700
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This Supplement No. 1 to the Proxy Statement/Prospectus dated December 22,
1995 relates to a change in the date of the Special Meeting of the Shareholders
of Gloucester County Bankshares, Inc. ("GCB"). The meeting, which was to be
held on Wednesday, January 24, 1996, is postponed to Tuesday, January 30, 1996,
at 9:30 a.m. local time. The meeting has been postponed because there were
unforeseen delays during the holiday season in printing and mailing the Proxy
Statement/Prospectus to shareholders. The purpose of the postponement is to give
sufficient time for GCB to solicit proxies and for shareholders to review the
Proxy Statement/Prospectus and request any additional information they believe
necessary.
THE BOARD OF DIRECTORS OF GCB UNANIMOUSLY RECOMMENDS THE MERGER WITH FULTON
FINANCIAL CORPORATION AND IS SEEKING YOUR AFFIRMATIVE VOTE ON THE MERGER AT THE
SPECIAL MEETING. PLEASE SIGN, DATE AND RETURN YOUR PROXY IF YOU HAVE NOT ALREADY
DONE SO. THIS WILL NOT DEPRIVE YOU OF YOUR RIGHT TO REVOKE YOUR PROXY AND VOTE
IN PERSON AT THE SPECIAL MEETING IF YOU CHOOSE TO DO SO.
Dated January 6, 1996
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GLOUCESTER COUNTY BANKSHARES, INC.
1100 Old Broadway
Woodbury, New Jersey 08096
SUPPLEMENTAL NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
To be Held January 30, 1996
To the Shareholders of Gloucester County Bankshares, Inc.:
NOTICE IS HEREBY GIVEN that the date of the Special Meeting of
Shareholders of Gloucester County Bankshares, Inc. ("GCB") to be held at Ron
Jaworski's Eagle's Nest Country Club, Woodbury-Glassboro Road, Deptford, New
Jersey, has been postponed from Wednesday, January 24, 1996 at 10:30 a.m. local
time, to Tuesday January 30, 1996 at 9:30 a.m. local time. At that meeting the
shareholders of GCB will consider and vote upon a proposal to approve the merger
of GCB with and into Fulton Financial Corporation, a Pennsylvania bank holding
company ("FFC"), in accordance with the terms of the Merger Agreement dated as
of October 25, 1995 between GCB and FFC. The Board of Directors of GCB regrets
any inconvenience caused by this postponement.
The Board of Directors of GCB has fixed the close of business on December
11, 1995 as the record date for the Special Meeting. Only those persons who are
record holders of GCB Common Stock at such date will be entitled to notice of,
and to vote at, the Special Meeting and any adjournment thereof.
By order of the Board of Directors
Dale T. Taylor
Secretary
Woodbury, New Jersey
January 6, 1996
