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CITIZENS & NORTHERN CORP Director's Dealing 2014

May 14, 2014

33294_dirs_2014-05-14_17232615-4ed7-4d71-8cf1-c14b9f324f43.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: 2014-05-14

Reporting Person: BESSE DAWN A (Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-05-14 Common Stock J 50 $18.5521 Acquired 3542 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2414 Direct

Footnotes

F1: Exempt aquisition in ESOP via dividend reinvestment under D/R plan