<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, LLC
         Document created using Broadridge PROfile 25.3.2.5298
         Copyright 1995 - 2025 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div style="text-align: center;">As filed with the Securities and Exchange Commission on May 6, 2025</div>
    <div>&#160;</div>
    <div style="text-align: right;">Registration No. 333-</div>
    <div>
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div>&#160;</div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;">ORRSTOWN FINANCIAL SERVICES, INC.</div>
    <div style="text-align: center;">(<font style="font-style: italic;">Exact name of registrant as specified in its charter</font>)</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z4aaa7a3075f64b4b8a842a9d9388271d" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Pennsylvania</div>
          </td>
          <td style="width: 2%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">23-2530374</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(<font style="font-style: italic;">State or other jurisdiction of incorporation</font>)</div>
          </td>
          <td style="width: 2%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(<font style="font-style: italic;">I.R.S. Employer Identification Number</font>)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z3b457b5a0e3c4076a8cba77e62cc751f" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">4750 Lindle Road, Harrisburg, Pennsylvania</div>
          </td>
          <td style="width: 2%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">17111</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(<font style="font-style: italic;">Address of principal executive offices</font>)</div>
          </td>
          <td style="width: 2%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(<font style="font-style: italic;">Zip code</font>)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Orrstown Financial Services, Inc. 2025 Stock Incentive Plan</div>
    <div style="text-align: center;">(<font style="font-style: italic;">Full title of plan</font>)</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">Thomas R. Quinn, Jr.</div>
    <div style="text-align: center; font-weight: bold;">President and Chief Executive Officer</div>
    <div style="text-align: center; font-weight: bold;">4750 Lindle Road</div>
    <div style="text-align: center; font-weight: bold;">Harrisburg, PA 17111</div>
    <div>&#160;</div>
    <div style="text-align: center;">(<font style="font-style: italic;">Name and address of agent for service</font>)</div>
    <div style="text-align: center; font-weight: bold;">(717) 530-2602</div>
    <div>&#160;</div>
    <div style="text-align: center;">(<font style="font-style: italic;">Telephone number, including area code, of agent for service</font>)</div>
    <div>&#160;</div>
    <div style="text-align: center;"><font style="font-style: italic;">Copies to</font>:</div>
    <div style="text-align: center; font-weight: bold;">Kenneth J. Rollins, Esquire</div>
    <div style="text-align: center; font-weight: bold;">Pillar Aught LLC</div>
    <div style="text-align: center; font-weight: bold;">4201 E. Park Circle</div>
    <div style="text-align: center; font-weight: bold;">Harrisburg, Pennsylvania 17111</div>
    <div style="text-align: center; font-weight: bold;">(717) 308-9910</div>
    <div>&#160;
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 10%; color: #000000; text-align: center;"></div>
    <div>&#160;</div>
    <div>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.&#160; See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated
      filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="zd64f96dd3c40434dbda8f7eb7a1bfd29" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 5%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="vertical-align: top;" colspan="3" rowspan="1">
            <div style="text-align: justify;">Large accelerated filer&#160; &#9744;</div>
          </td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Accelerated filer &#9746;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: top;">
            <div style="text-align: justify;">Non-accelerated filer&#160; &#9744;</div>
          </td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 30%; vertical-align: top;">
            <div style="text-align: justify;">&#160;(Do not check if smaller reporting company)</div>
          </td>
          <td style="width: 1%; vertical-align: top;">
            <div style="text-align: justify;"><br>
            </div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Smaller reporting company &#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="vertical-align: top;" colspan="3"><br>
          </td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Emerging Growth Company&#160; &#9744;</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>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. &#9744;</div>
    <div>&#160;</div>
    <div>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">PART I</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z4a4b19c8f3524d99a3d99e0959cc9e7e" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 63pt; vertical-align: top; font-weight: bold;">Item 1.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Plan Information.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 36pt;"><font style="color: #000000;">The documents containing the information specified in this Part I of Form S-8 will be sent or given to participants of the Orrstown Financial Services, Inc. 2025 Stock Incentive Plan (the &#8220;<u>Plan</u>&#8221;)





        as specified by Rule 428(b)(1) of the Securities Act of 1933, as amended (the &#8220;<u>Securities Act</u>&#8221;). Such documents need not be filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements
        pursuant to Rule 424. These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of
        Section 10(a) of the Securities Act</font>.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z6121168b899749b182ad70f7065d2c42" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 63pt; vertical-align: top; font-weight: bold;">Item 2.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Registration Information and Employee Plan Annual Information.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 36pt;"><font style="color: #000000;">Orrstown Financial Services, Inc. (the &#8220;<u>Company</u>&#8221;) will furnish, without charge, to each person to whom the prospectus is delivered, upon the written or oral request of such person, a
        copy of any and all of the documents incorporated by reference in Item 3 of Part II of this Registration Statement. The Company will also furnish, without charge, to each person to whom the prospectus is delivered, upon the written or oral request
        of such person, a copy of other documents required to be delivered to employees of the Company under Rule 428(b). Requests should be directed to: Orrstown Financial Services, Inc. 4750 Lindle Road, Harrisburg, Pennsylvania; Attention: Matthew
        Dyckman, Executive Vice President, General Counsel; telephone number (717) 510-7262</font>.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">PART II</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z0606892286d8423d8b13990a2b260f9e" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 63pt; vertical-align: top; font-weight: bold;">Item&#160; 3.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div><font style="font-weight: bold;">Incorporation of Documents by Reference</font>.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 36pt;"><font style="color: #000000;">The following documents previously filed by the Company with the Commission under the Securities Exchange Act of 1934, as amended (the &#8220;<u>Exchange Act</u>&#8221;), are incorporated herein by
        reference (other than any such documents or portions thereof that are furnished under Item 2.02 or Item 7.01 of Form 8-K, unless otherwise indicated therein, including any exhibits included with such Items)</font>:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z8c190f805a86412b8dad7aec4ff82e83" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;">&#160;</td>
          <td style="width: 36pt; vertical-align: top;">(a)</td>
          <td style="width: auto; vertical-align: top;">
            <div>The Company&#8217;s Annual Report on Form 10-K for the year ended <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/826154/000082615425000090/orrf-20241231.htm">December 31, 2024</a>, filed with the Commission on March 31, 2025.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z3186187b2e814846a6641ef714375507" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;">&#160;</td>
          <td style="width: 36pt; vertical-align: top;">(b)</td>
          <td style="width: auto; vertical-align: top;">
            <div>The Company&#8217;s Current Reports on Form 8-K filed with the Commission on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/826154/000082615425000012/orrf-20250131.htm">January 31, 2025</a> (filed portion only), <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/826154/000082615425000036/orrf-20250201.htm">February 3, 2025</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/826154/000082615425000045/orrf-20250213.htm">February 13,
                2025</a>, and <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/826154/000082615425000095/orrf-20250422.htm">April 23, 2025</a> (filed portion only).</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z061810087c054a2397400cbdee25e1ef" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;">&#160;</td>
          <td style="width: 36pt; vertical-align: top;">(c)</td>
          <td style="width: auto; vertical-align: top;">
            <div><font style="color: #000000;">The description of the Company&#8217;s common stock set forth in its registration statement on Form 8-A/A filed with the Commission on <a href="https://www.sec.gov/Archives/edgar/data/826154/000119312510015555/d8a12ba.htm">January 28, 2010</a>, pursuant to the Exchange Act, as updated by the description of the Company&#8217;s common stock contained in <a href="https://www.sec.gov/Archives/edgar/data/826154/000082615422000079/exhibit45.htm">Exhibit 4.5</a> to the Company&#8217;s Form 10-K for the fiscal year ended <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/826154/000082615422000079/orrf-20211231.htm">December 31, 2021</a> filed with the Commission on March 11, 2022, and including any subsequent amendments or reports filed for the purpose
                of updating such description</font>.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">All documents subsequently filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Exchange Act, after the date hereof, and prior to the filing of a post-effective amendment which
      indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part thereof from the date of the
      filing of such documents.</div>
    <div><br>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-indent: 36pt;">Any statement contained in the documents incorporated, or deemed to be incorporated, by reference herein or therein shall be deemed to be modified or superseded for purposes of this Registration Statement and the
      prospectus to the extent that a statement contained herein or therein or in any other subsequently filed document which also is, or is deemed to be, incorporated by reference herein or therein modifies or supersedes such statement. Any such statement
      so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement and the prospectus.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;"><font style="color: #000000;">All information appearing in this Registration Statement and the prospectus is qualified in its entirety by the detailed information, including financial statements, appearing in the
        documents incorporated herein or therein by reference</font>.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z4510d00f2c57476c8db70bb67e9b15ae" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 63pt; vertical-align: top; font-weight: bold;">Item 4.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Description of Securities.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Not applicable.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zdd6d48dd3290456b913cd5233c633ffb" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 63pt; vertical-align: top; font-weight: bold;">Item 5.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Interest of Named Experts and Counsel</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Not applicable.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zaa30c12b3019415a8956c94ae2756dac" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 63pt; vertical-align: top; font-weight: bold;">Item 6.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Indemnification of Directors and Officers</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="color: #000000;">The following is only a general summary of certain aspects of Pennsylvania law and the Company&#8217;s articles of incorporation and bylaws related to the indemnification of directors and officers and does not purport to be
      complete. It is qualified in its entirety by reference to the detailed provisions of Sections 1741-1850 of the Pennsylvania Business Corporations Law of 1988, as amended (the &#8220;PBCL&#8221;).</div>
    <div><br>
    </div>
    <div style="color: #000000;">Sections 1741-1743 of the PBCL provide that a business corporation may indemnify directors and officers against liabilities they may incur in such capacities provided certain standards are met, including good faith and the
      belief that the particular action is in the best interests of the corporation. In general, this power to indemnify does not exist in the case of actions against a director or officer by or in the right of the corporation if the person entitled to
      indemnification shall have been adjudged to be liable to the corporation unless and only to the extent a court determines that the person is fairly and reasonably entitled to indemnification. A corporation is required to indemnify directors and
      officers against expenses they may incur in defending actions against them in such capacities if they are successful on the merits or otherwise in the defense of such actions. Section 1746 of the PBCL provides that the foregoing provisions shall not
      be deemed exclusive of any other rights to which a person seeking indemnification may be entitled under, among other things, any by-law provision, provided that no indemnification may be made in any case where the act or failure or act giving rise to
      the claim for indemnification is determined by a court to have constituted willful misconduct or recklessness. Section 1747 of the PBCL authorizes a corporation to purchase insurance for directors and other representatives. The foregoing statement is
      subject to the detailed provisions of Section 1741-1850 of the PBCL.</div>
    <div><br>
    </div>
    <div style="color: #000000;">The Company&#8217;s bylaws provide for indemnification of directors and officers to the extent provided in the PBCL. In accordance with Section 1713 of the PBCL, the bylaws of the Company also include a provision that the
      directors of the Company shall not be personally liable for monetary damages such for any action taken, or failure to take any action, unless: (i) the director has breached or failed to perform the duties of his office in good faith, in a manner he
      reasonably believes to be in the best interests of the company and with such care, including reasonable inquiry, skill and diligence, as a person of ordinary prudence would use under similar circumstances; and (ii) the breach or failure to perform
      constitute self-dealing, willful misconduct or recklessness. Pursuant to Section 1713 of the PBCL, this limitation of personal liability does not apply to (i) the responsibility or liability of a director pursuant to any criminal statute or (ii) the
      liability of a director for the payment of taxes pursuant to federal state or local law.</div>
    <div><br>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="color: #000000;">Further, the Company may purchase and maintain insurance on behalf of any person who is or was a director, officer, employee, or agent of the Company or is or was serving at the request of the Company as a director,
      officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against any liability asserted against him and incurred by him in any such capacity or arising out of his status as such, whether or not the
      Company would have the power to indemnify him against such liability under the provisions of the articles of incorporation.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zf4d19493f05d40b4ab00e40efdd43e24" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 63pt; vertical-align: top; font-weight: bold;">Item 7.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Exemption from Registration Claimed.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 36pt;">Not applicable.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z82bf8ec38fa0439b83cbe6d6e0482d87" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 63pt; vertical-align: top; font-weight: bold;">Item 8.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Exhibits.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z9e18801d106848d298c93a13819d2cf6" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top;">
            <div style="text-align: justify;"><u>Exhibit No.</u></div>
          </td>
          <td style="width: 89.55%; vertical-align: middle;">
            <div style="text-align: justify;"><u>Document</u></div>
          </td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 89.55%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">4.1</div>
          </td>
          <td style="width: 89.55%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;"><a href="https://www.sec.gov/Archives/edgar/data/826154/000119312510016492/dex31.htm">Articles of Incorporation as amended, incorporated by reference to Exhibit 3.1 of the Registrant&#8217;s Current Report on Form
                8-K filed on January 29, 2010</a></div>
          </td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 89.55%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1">
            <div>4.2</div>
          </td>
          <td style="width: 89.55%; vertical-align: middle; background-color: rgb(204, 238, 255);" rowspan="1">
            <div style="text-align: justify;"><a href="https://www.sec.gov/Archives/edgar/data/826154/000114036124031867/ef20031890_ex3-1.htm">By-laws as amended, incorporated by reference to Exhibit 3.1 of the Registrant&#8217;s Current Report on Form 8-K filed
                on July 1, 2024</a></div>
          </td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 89.55%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">5.1</div>
          </td>
          <td style="width: 89.55%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;"><a href="ef20048461_ex5-1.htm">Opinion of Pillar Aught LLC</a></div>
          </td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 89.55%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">10.1</div>
          </td>
          <td style="width: 89.55%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;"><a href="ef20048461_ex10-1.htm">Orrstown Financial Services, Inc. 2025 Stock Incentive Plan</a></div>
          </td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 89.55%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">10.2</div>
          </td>
          <td style="width: 89.55%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;"><a href="ef20048461_ex10-2.htm">Form of Restricted Stock Award Agreement</a></div>
          </td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 89.55%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">10.3</div>
          </td>
          <td style="width: 89.55%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;"><a href="ef20048461_ex10-3.htm">Form of Restricted Stock Units Award Agreement</a></div>
          </td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 89.55%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">23.1</div>
          </td>
          <td style="width: 89.55%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;"><a href="ef20048461_ex5-1.htm">Consent of Pillar Aught LLC (contained in Exhibit 5.1 hereto)</a></div>
          </td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 89.55%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">23.2</div>
          </td>
          <td style="width: 89.55%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;"><a href="ef20048461_ex23-2.htm">Consent of Crowe LLP</a></div>
          </td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 89.55%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">24.1</div>
          </td>
          <td style="width: 89.55%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;"><a href="#POWEROFATTORNEY">Powers of Attorney (included on the signature page of this registration statement)</a></div>
          </td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 89.55%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 10.33%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">107.1</div>
          </td>
          <td style="width: 89.55%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;"><a href="ef20048461_ex107-1.htm">Filing Fee Table</a></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zdbdebfa800c14c799d49622a0b821564" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 63pt; vertical-align: top; font-weight: bold;">Item 9.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Undertakings.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z06695e68f9654ef68c947e22691b6940" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;">&#160;</td>
          <td style="width: 27pt; vertical-align: top;">(a)</td>
          <td style="vertical-align: top;">
            <div>The Company hereby undertakes:</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt; margin-left: 27pt;">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</div>
    <div>&#160;</div>
    <div style="text-indent: 18pt; margin-left: 54pt;">(i) To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt; margin-left: 36pt;">(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the
      aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not
      exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) (&#167; 230.424(b) of this chapter if, in the
      aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Filing Fee Tables&#8221; or &#8220;Calculation of Registration Fee&#8221; table, as applicable, in the effective
      registration statement.</div>
    <div>&#160;</div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-indent: 36pt; margin-left: 36pt;">(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration
      statement;</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;">Provided, however, that</font>:</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt; margin-left: 72pt;">(A) Paragraphs (a)(1)(i) and (a)(1)(ii) and of this section do not apply if the registration statement is on Form S-8 (&#167;239.16b of this chapter), and the information required to be included in a
      post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d)) that are
      incorporated by reference in the registration statement; and</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt; margin-left: 72pt;">(B) Paragraphs (a)(1)(ii), (ii), (iii) of this section do not apply if the registration statement is on Form S-1 (&#167; 239.11 of this chapter), Form S-3 (&#167; 239.13 of this chapter), Form SF-3 (&#167; 239.45 of
      this chapter) or Form F-3 (&#167; 239.33 of this chapter) and the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to section
      13 or section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d)) that are incorporated by reference in the registration statement, or, as to a registration statement on Form S-3, Form SF-3 or Form F-3, is contained in a form of
      prospectus filed pursuant to &#167;230.424(b) of this chapter that is part of the registration statement.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt; margin-left: 72pt;">(C) <font style="font-style: italic;">Provided further, however</font> , that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the registration statement is for an offering of asset-backed
      securities on Form SF-1 (&#167;239.44 of this chapter) or Form SF-3 (&#167; 239.45 of this chapter), and the information required to be included in a post-effective amendment is provided pursuant to Item 1100(c) of Regulation AB (&#167; 229.1100(c)).</div>
    <div>&#160;</div>
    <div style="text-indent: 18pt; margin-left: 18pt;">(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities
      offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
    <div>&#160;</div>
    <div style="text-indent: 18pt; margin-left: 18pt;">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
    <div>&#160;</div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, the Company 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 <font style="color: rgb(0, 0, 0);">City of Harrisburg</font>, Commonwealth of Pennsylvania, on May 6, 2025.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z93ff1da0ed474a3b91345d8236636a28" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" rowspan="1" colspan="3">
            <div style="text-align: justify;">ORRSTOWN FINANCIAL SERVICES, INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: justify;">By:</div>
          </td>
          <td style="width: 22.5%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;">/s/ Thomas R. Quinn, Jr.</div>
          </td>
          <td style="width: 22.5%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;" colspan="2">
            <div style="margin-left: 36pt;">Thomas R. Quinn, Jr.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;"><br>
          </td>
          <td style="width: 45%; vertical-align: top;" colspan="2">
            <div style="margin-left: 36pt;">President and Chief Executive Officer</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">KNOWN ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Orrstown Financial Services, Inc., a Pennsylvania corporation (the &#8220;Company&#8221;), constitutes and appoints Thomas R. Quinn, Jr.,
      Neelesh Kalani and Matthew Dyckman, with full power of each of them to act alone, as the true and lawful attorneys-in-fact and agents of the undersigned, with full power of substitution and resubstitution for him or her and in his or her name, place
      and stead, in any and all capacities, to sign any and all amendments (including pre-effective and post-effective amendments) to this Registration Statement and to sign any registration statement (and any post-effective amendments thereto) effective
      upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and
      agent 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 purposed as he or she might or could do in person, hereby ratifying and confirming
      that said attorney-in-fact, agent or his or her substitutes may lawfully do or cause to be done by virtue hereof.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities indicated on May 6, 2025.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z895d380f05074e78afcbeee75b9daad2" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left; margin-left: 36pt;">Signature</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; margin-left: 63pt;">Capacity</div>
          </td>
          <td style="width: 30%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left;">/s/ Thomas R. Quinn, Jr.</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">President, Chief Executive Officer &amp; Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center;">
            <div style="text-align: left; margin-left: 18pt;">Thomas R. Quinn, Jr.</div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">
            <div style="text-align: justify;">(Principal Executive Officer)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 60%; vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left;">/s/ Neelesh Kalani</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">Executive Vice President &amp; Chief Financial Officer</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center;">
            <div style="text-align: left; margin-left: 18pt;">Neelesh Kalani</div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">
            <div style="text-align: justify;">(Principal Financial Officer)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left;">/s/ Sean P. Mulcahy</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">Senior Vice President &amp; Chief Accounting Officer</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center;">
            <div style="text-align: left; margin-left: 18pt;">Sean P. Mulcahy</div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">
            <div style="text-align: justify;">(Principal Accounting Officer)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left;">/s/ Joel R. Zullinger</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">Chairman of the Board and Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center;">
            <div style="text-align: left; margin-left: 18pt;">Joel R. Zullinger</div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left;">/s/ Barbara E. Brobst</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center;">
            <div style="text-align: left; margin-left: 18pt;"><font style="color: rgb(0, 0, 0);">Barbara E. Brobst</font></div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left;">/s/ Sarah M. Brown</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center;">
            <div style="text-align: left; margin-left: 18pt;"><font style="color: rgb(0, 0, 0);">Sarah M. Brown</font></div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left;">/s/ Brian D. Brunner</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; text-align: center;">
            <div style="text-align: left; margin-left: 18pt;"><font style="color: rgb(0, 0, 0);">Brian D. Brunner</font></div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z8d566a21f8204cb7a1933be8e13c5154" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 36pt;">Signature</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; margin-left: 63pt;">Capacity</div>
          </td>
          <td style="width: 30%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ John W. Giambalvo</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="margin-left: 18pt;"><font style="color: rgb(0, 0, 0);">John W. Giambalvo</font></div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Scott V. Fainor</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="margin-left: 18pt;">Scott V. Fainor</div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Cindy J. Joiner</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="margin-left: 18pt;">Cindy J. Joiner</div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Mark K. Keller</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); margin-left: 18pt;">Mark K. Keller</div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ J. Rodney Messick</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="margin-left: 18pt;">J. Rodney Messick</div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Michael J. Rice</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="margin-left: 18pt;">Michael J. Rice</div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Eric A. Segal</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="margin-left: 18pt;"><font style="color: rgb(0, 0, 0);">Eric. A. Segal</font></div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Glenn W. Snoke</div>
          </td>
          <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 60%; vertical-align: top; padding-bottom: 2px;" colspan="2">
            <div style="text-align: justify;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="margin-left: 18pt;"><font style="color: rgb(0, 0, 0);">Glenn W. Snoke</font></div>
          </td>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 60%; vertical-align: top;" colspan="2">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify;"> <br>
    </div>
    <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "ef20048461_s8.htm", "description": "S-8", "secsgml_size_bytes": 63328}]
{"company-data": {"conformed-name": "ORRSTOWN FINANCIAL SERVICES INC", "cik": "0000826154", "assigned-sic": "6022", "organization-name": "02 Finance", "ein": "232530374", "state-of-incorporation": "PA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-287007", "film-number": "25918127"}, "business-address": {"street1": "4750 LINDLE RD", "city": "HARRISBURG", "state": "PA", "zip": "17111", "phone": "7175326114"}, "mail-address": {"street1": "4750 LINDLE RD", "city": "HARRISBURG", "state": "PA", "zip": "17111"}}
As filed with the Securities and Exchange Commission on May 6, 2025
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
ORRSTOWN FINANCIAL SERVICES, INC.
(
Exact name of registrant as specified in its charter
)
Pennsylvania
23-2530374
(
State or other jurisdiction of incorporation
)
(
I.R.S. Employer Identification Number
)
4750 Lindle Road, Harrisburg, Pennsylvania
17111
(
Address of principal executive offices
)
(
Zip code
)
Orrstown Financial Services, Inc. 2025 Stock Incentive Plan
(
Full title of plan
)
Thomas R. Quinn, Jr.
President and Chief Executive Officer
4750 Lindle Road
Harrisburg, PA 17111
(
Name and address of agent for service
)
(717) 530-2602
(
Telephone number, including area code, of agent for service
)
Copies to
:
Kenneth J. Rollins, Esquire
Pillar Aught LLC
4201 E. Park Circle
Harrisburg, Pennsylvania 17111
(717) 308-9910
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 Exchange Act.
Large accelerated filer  ☐
Accelerated filer ☒
Non-accelerated filer  ☐
(Do not check if smaller reporting company)
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. ☐
PART I
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
Item 1.
Plan Information.
The documents containing the information specified in this Part I of Form S-8 will be sent or given to participants of the Orrstown Financial Services, Inc. 2025 Stock Incentive Plan (the "
Plan
")

        as specified by Rule 428(b)(1) of the Securities Act of 1933, as amended (the "
Securities Act
"). Such documents need not be filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements
        pursuant to Rule 424. These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of
        Section 10(a) of the Securities Act
.
Item 2.
Registration Information and Employee Plan Annual Information.
Orrstown Financial Services, Inc. (the "
Company
") will furnish, without charge, to each person to whom the prospectus is delivered, upon the written or oral request of such person, a
        copy of any and all of the documents incorporated by reference in Item 3 of Part II of this Registration Statement. The Company will also furnish, without charge, to each person to whom the prospectus is delivered, upon the written or oral request
        of such person, a copy of other documents required to be delivered to employees of the Company under Rule 428(b). Requests should be directed to: Orrstown Financial Services, Inc. 4750 Lindle Road, Harrisburg, Pennsylvania; Attention: Matthew
        Dyckman, Executive Vice President, General Counsel; telephone number (717) 510-7262
.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item  3.
Incorporation of Documents by Reference
.
The following documents previously filed by the Company with the Commission under the Securities Exchange Act of 1934, as amended (the "
Exchange Act
"), are incorporated herein by
        reference (other than any such documents or portions thereof that are furnished under Item 2.02 or Item 7.01 of Form 8-K, unless otherwise indicated therein, including any exhibits included with such Items)
:
(a)
The Company's Annual Report on Form 10-K for the year ended
December 31, 2024
, filed with the Commission on March 31, 2025.
(b)
The Company's Current Reports on Form 8-K filed with the Commission on
January 31, 2025
(filed portion only),
February 3, 2025
,
February 13,
                2025
, and
April 23, 2025
(filed portion only).
(c)
The description of the Company's common stock set forth in its registration statement on Form 8-A/A filed with the Commission on
January 28, 2010
, pursuant to the Exchange Act, as updated by the description of the Company's common stock contained in
Exhibit 4.5
to the Company's Form 10-K for the fiscal year ended
December 31, 2021
filed with the Commission on March 11, 2022, and including any subsequent amendments or reports filed for the purpose
                of updating such description
.
All documents subsequently filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Exchange Act, after the date hereof, and prior to the filing of a post-effective amendment which
      indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part thereof from the date of the
      filing of such documents.
Any statement contained in the documents incorporated, or deemed to be incorporated, by reference herein or therein shall be deemed to be modified or superseded for purposes of this Registration Statement and the
      prospectus to the extent that a statement contained herein or therein or in any other subsequently filed document which also is, or is deemed to be, incorporated by reference herein or therein modifies or supersedes such statement. Any such statement
      so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement and the prospectus.
All information appearing in this Registration Statement and the prospectus is qualified in its entirety by the detailed information, including financial statements, appearing in the
        documents incorporated herein or therein by reference
.
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interest of Named Experts and Counsel
Not applicable.
Item 6.
Indemnification of Directors and Officers
The following is only a general summary of certain aspects of Pennsylvania law and the Company's articles of incorporation and bylaws related to the indemnification of directors and officers and does not purport to be
      complete. It is qualified in its entirety by reference to the detailed provisions of Sections 1741-1850 of the Pennsylvania Business Corporations Law of 1988, as amended (the "PBCL").
Sections 1741-1743 of the PBCL provide that a business corporation may indemnify directors and officers against liabilities they may incur in such capacities provided certain standards are met, including good faith and the
      belief that the particular action is in the best interests of the corporation. In general, this power to indemnify does not exist in the case of actions against a director or officer by or in the right of the corporation if the person entitled to
      indemnification shall have been adjudged to be liable to the corporation unless and only to the extent a court determines that the person is fairly and reasonably entitled to indemnification. A corporation is required to indemnify directors and
      officers against expenses they may incur in defending actions against them in such capacities if they are successful on the merits or otherwise in the defense of such actions. Section 1746 of the PBCL provides that the foregoing provisions shall not
      be deemed exclusive of any other rights to which a person seeking indemnification may be entitled under, among other things, any by-law provision, provided that no indemnification may be made in any case where the act or failure or act giving rise to
      the claim for indemnification is determined by a court to have constituted willful misconduct or recklessness. Section 1747 of the PBCL authorizes a corporation to purchase insurance for directors and other representatives. The foregoing statement is
      subject to the detailed provisions of Section 1741-1850 of the PBCL.
The Company's bylaws provide for indemnification of directors and officers to the extent provided in the PBCL. In accordance with Section 1713 of the PBCL, the bylaws of the Company also include a provision that the
      directors of the Company shall not be personally liable for monetary damages such for any action taken, or failure to take any action, unless: (i) the director has breached or failed to perform the duties of his office in good faith, in a manner he
      reasonably believes to be in the best interests of the company and with such care, including reasonable inquiry, skill and diligence, as a person of ordinary prudence would use under similar circumstances; and (ii) the breach or failure to perform
      constitute self-dealing, willful misconduct or recklessness. Pursuant to Section 1713 of the PBCL, this limitation of personal liability does not apply to (i) the responsibility or liability of a director pursuant to any criminal statute or (ii) the
      liability of a director for the payment of taxes pursuant to federal state or local law.
Further, the Company may purchase and maintain insurance on behalf of any person who is or was a director, officer, employee, or agent of the Company or is or was serving at the request of the Company as a director,
      officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against any liability asserted against him and incurred by him in any such capacity or arising out of his status as such, whether or not the
      Company would have the power to indemnify him against such liability under the provisions of the articles of incorporation.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
Exhibit No.
Document
4.1
Articles of Incorporation as amended, incorporated by reference to Exhibit 3.1 of the Registrant's Current Report on Form
                8-K filed on January 29, 2010
4.2
By-laws as amended, incorporated by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K filed
                on July 1, 2024
5.1
Opinion of Pillar Aught LLC
10.1
Orrstown Financial Services, Inc. 2025 Stock Incentive Plan
10.2
Form of Restricted Stock Award Agreement
10.3
Form of Restricted Stock Units Award Agreement
23.1
Consent of Pillar Aught LLC (contained in Exhibit 5.1 hereto)
23.2
Consent of Crowe LLP
24.1
Powers of Attorney (included on the signature page of this registration statement)
107.1
Filing Fee Table
Item 9.
Undertakings.
(a)
The Company hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i) To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the
      aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not
      exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) (§ 230.424(b) of this chapter if, in the
      aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the "Calculation of Filing Fee Tables" or "Calculation of Registration Fee" table, as applicable, in the effective
      registration statement.
(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration
      statement;
Provided, however, that
:
(A) Paragraphs (a)(1)(i) and (a)(1)(ii) and of this section do not apply if the registration statement is on Form S-8 (§239.16b of this chapter), and the information required to be included in a
      post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d)) that are
      incorporated by reference in the registration statement; and
(B) Paragraphs (a)(1)(ii), (ii), (iii) of this section do not apply if the registration statement is on Form S-1 (§ 239.11 of this chapter), Form S-3 (§ 239.13 of this chapter), Form SF-3 (§ 239.45 of
      this chapter) or Form F-3 (§ 239.33 of this chapter) and the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to section
      13 or section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d)) that are incorporated by reference in the registration statement, or, as to a registration statement on Form S-3, Form SF-3 or Form F-3, is contained in a form of
      prospectus filed pursuant to §230.424(b) of this chapter that is part of the registration statement.
(C)
Provided further, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the registration statement is for an offering of asset-backed
      securities on Form SF-1 (§239.44 of this chapter) or Form SF-3 (§ 239.45 of this chapter), and the information required to be included in a post-effective amendment is provided pursuant to Item 1100(c) of Regulation AB (§ 229.1100(c)).
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities
      offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Company 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
City of Harrisburg
, Commonwealth of Pennsylvania, on May 6, 2025.
ORRSTOWN FINANCIAL SERVICES, INC.
By:
/s/ Thomas R. Quinn, Jr.
Thomas R. Quinn, Jr.
President and Chief Executive Officer
POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Orrstown Financial Services, Inc., a Pennsylvania corporation (the "Company"), constitutes and appoints Thomas R. Quinn, Jr.,
      Neelesh Kalani and Matthew Dyckman, with full power of each of them to act alone, as the true and lawful attorneys-in-fact and agents of the undersigned, with full power of substitution and resubstitution for him or her and in his or her name, place
      and stead, in any and all capacities, to sign any and all amendments (including pre-effective and post-effective amendments) to this Registration Statement and to sign any registration statement (and any post-effective amendments thereto) effective
      upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and
      agent 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 purposed as he or she might or could do in person, hereby ratifying and confirming
      that said attorney-in-fact, agent or his or her substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities indicated on May 6, 2025.
Signature
Capacity
/s/ Thomas R. Quinn, Jr.
President, Chief Executive Officer & Director
Thomas R. Quinn, Jr.
(Principal Executive Officer)
/s/ Neelesh Kalani
Executive Vice President & Chief Financial Officer
Neelesh Kalani
(Principal Financial Officer)
/s/ Sean P. Mulcahy
Senior Vice President & Chief Accounting Officer
Sean P. Mulcahy
(Principal Accounting Officer)
/s/ Joel R. Zullinger
Chairman of the Board and Director
Joel R. Zullinger
/s/ Barbara E. Brobst
Director
Barbara E. Brobst
/s/ Sarah M. Brown
Director
Sarah M. Brown
/s/ Brian D. Brunner
Director
Brian D. Brunner
Signature
Capacity
/s/ John W. Giambalvo
Director
John W. Giambalvo
/s/ Scott V. Fainor
Director
Scott V. Fainor
/s/ Cindy J. Joiner
Director
Cindy J. Joiner
/s/ Mark K. Keller
Director
Mark K. Keller
/s/ J. Rodney Messick
Director
J. Rodney Messick
/s/ Michael J. Rice
Director
Michael J. Rice
/s/ Eric A. Segal
Director
Eric. A. Segal
/s/ Glenn W. Snoke
Director
Glenn W. Snoke