Company: NWFL
Filing Date: 2025-03-18
Form Type: DEF 14A
Source: 0001193125-25-056227
Chunk: 8

Company: NORWOOD FINANCIAL CORP
Filing Date: 2025-03-18
Form: DEF 14A
Chunk 8
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 |              |      |     |         |      |     |                   |         |       |     |                  |     |   |
| John M. McCaffery                                                      
 Executive Vice President, Chief                                        
 Financial Officer and Secretary                                        |     |        | 60 |     |              |   Na |     |         |   Na |     |                   |   3,000 |       |     |                  |   * |   |
| John F. Carmody                                                        
 Executive Vice President and Chief Credit Officer                      |     |        | 55 |     |              |   Na |     |         |   Na |     |                   |  19,578 |       |     |                  |   * |   |
| Vincent G. O’Bell                                                      
 Executive Vice President and Chief Lending Officer                     |     |        | 63 |     |              |   Na |     |         |   Na |     |                   |   9,878 |       |     |                  |   * |   |
| All directors, nominees and executive officers as a group (13 persons) |     |        |    |     |              |      |     |         |      |     |                   | 764,368 |       |     |                  | 8.2 | % |

| * | Less than 1% of the Common Stock outstanding. |

| (1) | As of December 31, 2024. |

| (2) | Refers to the year the individual first became a director of the Company or the Bank. |

6

| (3) | Unless otherwise noted, the directors, executive officers and group named in the table have sole or shared voting power or investment power with respect to the shares listed in the table. The share amounts include shares of Common Stock that the following persons may acquire through the exercise of stock options within 60 days of the Record Date: Dr. Andrew A. Forte – 1,300; Meg L. Hungerford – 1,300; Kevin M. Lamont – 1,300; Ralph A. Matergia – 1,300; Dr. Kenneth A. Phillips – 1,300; and Vincent G. O’Bell – 6,750. |

| (4) | Excludes shares of restricted stock awarded under the Company’s 2014 and 2024 Equity Incentive Plans that have not yet vested. |

| (5) | Excludes 82,706 shares of Common