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PEOPLES
FINANCIAL SERVICES CORP.
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(Exact
name of registrant as specified in its charter)
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PENNSYLVANIA
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23-2391852
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(State
of incorporation)
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(IRS
Employer Identification No.)
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50
MAIN STREET, HALLSTEAD, PA
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18822
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(Address
of principal executive offices)
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(Zip
code)
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(570)
879-2175
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(Registrant’s
telephone number including area code)
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Item
5.02.
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Departure
of Directors or Principal Officers; Election of Directors; Appointment
of
Principal Officers
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On
December 30, 2005, William E. Aubrey II was appointed to serve as
a Class
III director to the Board of Directors of Peoples Financial Services
Corp.
with a term expiring at the annual meeting of shareholders in 2007.
Mr.
Aubrey is President and CEO of Gertrude Hawk Chocolates of Dunmore,
PA.
Mr. Aubrey has served as an Associate Director for Peoples National
Bank
and is presently a member of the Audit Committee for the Bank and
the
Company. He will continue to serve on the Audit Committee as
Chairman.
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PEOPLES
FINANCIAL SERVICES, CORP.
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/s/
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Debra
E. Dissinger
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Dated: January
6, 2006
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By:
Debra E. Dissinger
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Executive
Vice President
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/s/
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Frederick
J. Malloy
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Dated:
January 6, 2006
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By:
Frederick J. Malloy
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Asst.
Vice President/Controller
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/s/
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John
W. Ord
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Dated:
January 6, 2006
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By:
John W. Ord
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President/
CEO/Chairman
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/s/
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Joseph
M. Ferretti
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Dated:
January 6, 2006
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By:
Joseph M. Ferretti
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Vice
President/Chief Credit Officer
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