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CITIZENS & NORTHERN CORP Director's Dealing 2016

May 19, 2016

33294_dirs_2016-05-19_4aa2e97b-5104-4571-bd6b-4a49b51603d2.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: 2016-05-13

Reporting Person: D'Haene Shelley L (EVP)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-05-13 Common Stock J 24 $20.27 Acquired 4313 Direct
2016-05-18 Common Stock J 40 $20.3731 Acquired 3105 Indirect

Footnotes

F1: Dividend of 05/13/16 posted to D/R Account

F2: Exempt aquisition in ESOP via dividend reinvestment under D/R plan