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CITIZENS & NORTHERN CORP Director's Dealing 2012

Jan 4, 2012

33294_dirs_2012-01-04_bbee22b2-8586-4c6c-91e2-dc0b120e8d7a.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CITIZENS & NORTHERN CORP (CZNC)
CIK: 0000810958
Period of Report: 2012-01-04

Reporting Person: Hoose Harold F III (Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-01-04 Common Stock A 909 $18.54 Acquired 3632 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-01-04 Employee Stock Options (Right to Buy) $18.54 A 5455 Acquired 2022-01-04 Common Stock (5455) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 3409 Indirect

Footnotes

F1: Award of Restricted Stock