06/11/2026 | Press release | Distributed by Public on 06/11/2026 14:06
As filed with the Securities and Exchange Commission on June 11, 2026
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
PEOPLES FINANCIAL SERVICES CORP.
(Exact name of registrant as specified in its charter)
|
Pennsylvania (State or other jurisdiction of incorporation or organization) |
23-2391852 (I.R.S. Employer Identification No.) |
|
30 E D Preate Drive Moosic, Pennsylvania (Address of Principal Executive Offices) |
18507 (Zip Code) |
Peoples Financial Services Corp. 2023 Equity Incentive Plan
(Full title of the plan)
Gerard A. Champi
President and Chief Executive Officer
Peoples Financial Services Corp.
30 E D Preate Drive
Moosic, Pennsylvania 18507
(Name and address of agent for service)
(570) 346-7741
(Telephone number, including area code, of agent for service)
With copies to:
Donald R. Readlinger, Esq.
Troutman Pepper Locke LLP
301 Carnegie Center, Ste. 400
Princeton, New Jersey 08540
Telephone: (609) 951-4164
Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Securities Exchange Act of 1934, as amended.
| Large accelerated filer | ¨ | Accelerated filer | x |
| Non-accelerated filer | ¨ | Smaller reporting company | ¨ |
| Emerging growth company | ¨ | ||
If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act of 1933, as amended. ¨
Explanatory Note
This Registration Statement on Form S-8 is filed pursuant to General Instruction E to Form S-8 for the purpose of registering an additional 148,304 shares of common stock, par value $2.00 per share, of Peoples Financial Services Corp., a Pennsylvania corporation (the "Registrant"), which may be issued to eligible participants under the Peoples Financial Services Corp. 2023 Equity Incentive Plan (the "2023 Plan"), as amended. On May 22, 2026, the Registrant's shareholders approved an amendment to the 2023 Plan, as adopted by the board of directors, and on such date the amendment to the 2023 Plan became effective.
In accordance with General Instruction E to Form S-8, the Registrant hereby incorporates herein by reference the contents of the Registrant's Registration Statement on Form S-8 (Registration No. 333-272482) previously filed with the Securities and Exchange Commission (the "Commission") with respect to the 2023 Plan on June 7, 2023, together with all exhibits filed therewith or incorporated therein by reference.
Part II - Information Required in the REGISTRATION STATEMENT
| Item 8. | Exhibits. |
SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Borough of Moosic, Commonwealth of Pennsylvania, on June 11, 2026.
| PEOPLES FINANCIAL SERVICES CORP. | ||
| By: | /s/ Gerard A. Champi | |
| Gerard A. Champi | ||
| President and Chief Executive Officer | ||
| Principal Executive Officer | ||
| By: | /s/ James M. Bone, Jr., CPA | |
| James M. Bone, Jr., CPA | ||
| Executive Vice President and Chief Financial Officer | ||
| Principal Financial Officer | ||
| By: | /s/ Stephanie A. Westington, CPA | |
| Stephanie A. Westington, CPA | ||
| Executive Vice President and Chief Accounting Officer | ||
| Principal Accounting Officer | ||
POWERS OF ATTORNEY AND SIGNATURES
Each person whose signature appears below constitutes and appoints Gerard A. Champi and James M. Bone, Jr., CPA, or either of them, as their true and lawful attorneys-in-fact and agents, each of whom may act alone, with full powers of substitution and resubstitution, for them and in their name, place and stead, in any and all capacities, to sign any or all amendments to this registration statement, including post-effective amendments to this registration statement, registration statements filed pursuant to Rule 429 under the Securities Act, and any related registration statements necessary to register additional securities, and to file the same, with all exhibits thereto, and other documents and in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, and hereby ratifies and confirms all his or her said attorneys-in-fact and agents or any of them or his or her substitute or substitutes may lawfully do or cause to be done by virtue hereof.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument. Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities indicated.
| Name | Title | Date | ||
| /s/ William E. Aubrey II | Director and Chairman of the Board | June 11, 2026 | ||
| William E. Aubrey II | ||||
| /s/ Gerard A. Champi | President and Chief Executive Officer and Director | June 11, 2026 | ||
| Gerard A. Champi | Principal Executive Officer | |||
| /s/ James M. Bone, Jr., CPA | Executive Vice President and Chief Financial Officer | June 11, 2026 | ||
| James M. Bone, Jr., CPA | Principal Financial Officer | |||
| /s/ Stephanie A. Westington, CPA | Executive Vice President and Chief Accounting Officer | June 11, 2026 | ||
| Stephanie A. Westington, CPA | Principal Accounting Officer | |||
| /s/ Sandra L. Bodnyk | Director | June 11, 2026 | ||
| Sandra L. Bodnyk | ||||
| /s/ William G. Bracey | Director | June 11, 2026 | ||
| William G. Bracey | ||||
| /s/ Joseph Coccia | Director | June 11, 2026 | ||
| Joseph Coccia | ||||
| /s/ William P. Conaboy | Director | June 11, 2026 | ||
| William P. Conaboy | ||||
| /s/ Joseph L. DeNaples | Director | June 11, 2026 | ||
| Joseph L. DeNaples | ||||
| /s/ Louis A. DeNaples | Director and Vice Chairman of the Board | June 11, 2026 | ||
| Louis A. DeNaples | ||||
| /s/ Keith W. Eckel | Director | June 11, 2026 | ||
| Keith W. Eckel | ||||
| /s/ Ronald G. Kukuchka | Director | June 11, 2026 | ||
| Ronald G. Kukuchka | ||||
| /s/Kathleen McCarthy Lambert | Director | June 11, 2026 | ||
| Kathleen McCarthy Lambert | ||||
| /s/ Richard S. Lochen, Jr. | Director | June 11, 2026 | ||
| Richard S. Lochen, Jr. | ||||
| /s/ Thomas J. Melone | Director | June 11, 2026 | ||
| Thomas J. Melone | ||||
| /s/ James B. Nicholas | Director | June 11, 2026 | ||
| James B. Nicholas | ||||
| /s/ Joseph T. Wright, Jr. | Director | June 11, 2026 | ||
| Joseph T. Wright, Jr. |