Item 8.01 Other Events On January 23, 2014 Citizens & Northern Corporation (the "Company") issued a press release announcing that the Company's Board of Directors has declared a dividend on its common stock of $0.26 per share, payable February 14, 2014 to shareholders of record as of February 3, 2014 . Declaration of the dividend was made at the January 23, 2014 meeting of the Corporation's Board of Directors. The press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 99.1 Press Release dated January 23, 2014 .
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