SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant /X/
Filed by a Party other than the Registrant /_/
Check the appropriate box:
/_/ Preliminary Proxy Statement
/_/ Confidential, for Use of the Commission Only (as Permitted by Rule
14a-6(e)(2))
/_/ Definitive Consent Statement
/X/ Definitive Additional Materials
/_/ Soliciting Material Pursuant to Rule 14a-11(c) or Section 240.14a-12
Penn Laurel Financial Corp.
- --------------------------------------------------------------------------------
(Name of Registrant as Specified In Its Charter)
________________________________________________________________________________
(Name of Person(s) Filing Consent Statement, if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
/X/ No Fee Required.
/_/ Fee computed on table below per Exchange Act Rules 14a-6(i) and 0-11.
1) Title of each class of securities to which transaction applies:
_____________________________________________________________________________
2) Aggregate number of securities to which transaction applies:
_____________________________________________________________________________
3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
_____________________________________________________________________________
4) Proposed maximum aggregate value of transaction:
_____________________________________________________________________________
5) Total fee paid:
_____________________________________________________________________________
/_/ Fee paid previously with preliminary materials.
/_/ Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the Form or Schedule
and the date of its filing.
1) Amount previously paid: _________________________________________________
2) Form, Schedule or Registration No. ______________________________________
3) Filing party: ___________________________________________________________
4) Date filed: _____________________________________________________________
<PAGE>
[PROXY STATEMENT GOES HERE]
EXHIBIT 99.9
[CLEARFIELD BANK & TRUST COMPANY LETTERHEAD]
September 2, 1999
Dear Shareholder:
As you are aware from the supplemental information mailed on August 23,
1999, Clearfield Bank & Trust Company has initiated litigation against Omega
Financial Corporation. Inasmuch as we wish to allow the Court sufficient time to
rule on the issues of the case, we have decided to postpone the special
shareholders meeting that was scheduled for September 8, 1999. The Special
Meeting will be held on September 20, 1999, at 1:00 p.m. at The Knights of
Columbus, 512 Arnold Avenue, Clearfield, Pennsylvania. We regret any
inconvenience that this may cause. We urge you to carefully read your proxy
statement/prospectus and all communications from your company.
Your Board of Directors believes the Penn Laurel transaction is in the
best interest of the shareholders and urges you to vote in favor of the merger.
Sincerely yours,
/s/ William E. Wood
-------------------------
Clearfield Bank & Trust Company
President and Chief Executive
Officer
EXHIBIT 99.10
[PENN LAUREL FINANCIAL CORP. LETTERHEAD]
September 2, 1999
Dear Shareholder:
As you are aware from the supplemental information mailed on August 23,
1999, Clearfield Bank & Trust Company has initiated litigation against Omega
Financial Corporation. Inasmuch as we wish to allow the Court sufficient time to
rule on the issues of the case, we have decided to postpone the special
shareholders meeting that was scheduled for September 8, 1999. The Special
Meeting will be held on September 20, 1999, at 9:00 a.m. at 434 State Street,
Curwensville, Pennsylvania. We regret any inconvenience that this may cause. We
urge you to carefully read your proxy statement/prospectus and all
communications from your company.
Your Board of Directors believes the Clearfield transaction is in the
best interest of the shareholders and urges you to vote in favor of the merger.
Sincerely yours,
/s/ Larry W. Brubaker
-----------------------------
Larry W. Brubaker
President and Chief Executive
Officer
