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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 10-K/A
[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 1996
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Commission file number 33-45522
CNB FINANCIAL CORP.
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(Exact name of registrant as specified in its charter)
New York 22-3203747
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(State incorporation) (IRS Employer
Identification Number)
24 Church Street, Canajoharie, New York 13317
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(Address of principal executive office including Zip Code)
Registrant's Telephone Number including Area Code: (518) 673-3243
Securities registered pursuant to Section 12(b) of the Act: None
Securities registered pursuant to Section 12(g) of the Act:
Common Stock, par value $2.50
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(Title of Class)
Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding twelve months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days. Yes _X_ No ___
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405
of Regulation S-K is not contained herein, and will not be contained, to the
best of registrant's knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this form 10-K or any amendment to
this Form 10-K. [X]
As of March 15, 1997, the aggregate market value of the voting stock held by
non-affiliates of the registrant was approximately $67,947,957.
As of March 15, 1997, 3,870,930 shares of registrant's common stock were
outstanding.
DOCUMENTS INCORPORATED BY REFERENCE
Documents Part of 10-K into which incorporated
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Portions of the Annual Report to Shareholders I, II
for the year ended December 31, 1996
Portions of Proxy Statement for Annual Meeting III
of Shareholders to be held on May 15, 1997
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<PAGE>
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, the Registrant has duly caused this Report to be signed on
its behalf by the undersigned, thereunto duly authorized.
CNB FINANCIAL CORP.
By: /s/ DONALD L. BRASS
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Donald L. Brass, President
Dated: April 11, 1997
Pursuant to the requirements of the Securities Exchange Act of 1934, this
Report has been signed by the following persons on behalf of the Registrant and
in the capacities and on the dates indicated.
Signature Title Date
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/s/ DONALD L. BRASS President and Director 4/11/97
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Donald L. Brass
/s/ PETER J. CORSO Vice President and Treasurer 4/11/97
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Peter J. Corso
/s/ DAVID J. NOLAN Director 4/11/97
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David J. Nolan
/s/ J. CARL BARBIC Director 4/11/97
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J. Carl Barbic
/s/ ALLEN H. SAMUELS Director 4/11/97
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Allen H. Samuels
/s/ JOSEPH A. SANTANGELO Director 4/11/97
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Joseph A. Santangelo
/s/ C. WENDELL SMITH Director 4/11/97
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C. Wendell Smith
/s/ D. THEODORE ROBINSON Director 4/11/97
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D. Theodore Robinson
/s/ VANNESS ROBINSON Director 4/11/97
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VanNess Robinson
/s/ JOHN P. WOODS, JR. Director 4/11/97
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John P. Woods, Jr.
14
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