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 - January 7, 1998
DNB FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
Pennsylvania 0-16667 23-2222567
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification
Number)
4 Brandywine Avenue, P. O. Box 1004, Downingtown, Pennsylvania 19335-0904
(Address of principal executive offices) (Zip code)
Registrant's telephone number including area code: (610) 269-1040
N/A
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(Former name or former address, if changed since last report)
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Item 1. Changes in Control of Registrant.
Not Applicable.
Item 2. Acquisition or Disposition of Assets.
Not Applicable.
Item 3. Bankruptcy or Receivership.
Not Applicable.
Item 4. Changes in Registrant's Certifying Accountant.
Not Applicable.
Item 5. Other Events.
Not Applicable.
Item 6. Resignations of Registrant's Directors.
The Registrant has received the resignation of I. Newton
Evans, Jr., as a director of both the Registrant and
Downingtown National Bank. Mr. Evans has been a valued
director since 1986.
Item 7. Financial Statements and Exhibits.
Not Applicable.
Item 8. Change in Fiscal Year.
Not Applicable.
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.
DNB FINANCIAL CORPORATION
(Registrant)
/s/ Henry F. Thorne
Dated: January 7, 1998 Henry F. Thorne, President
and Chief Executive Officer
