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  <TITLE> Omega Financial Corporation (Form: 8-K) </TITLE>
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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	September 25, 2006
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  	Omega Financial Corporation
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Pennsylvania
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  	000-13599
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  	25-1420888
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  _____________________<BR>
  	(State or other jurisdiction
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  _____________<BR>
  	(Commission
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  ______________<BR>
  	(I.R.S. Employer
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	&nbsp;&nbsp;
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  	366 Walker Drive, State College, Pennsylvania
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  	16801
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  _________________________________<BR>
  	(Address of principal executive offices)
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  	&nbsp;
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  ___________<BR>
  	(Zip Code)
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  	Registrant&#146;s telephone number, including area code:
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  	814-231-1680
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  Check the appropriate box below if the Form 8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any
  of the following provisions:</FONT>
  </P>
  <P><FONT SIZE="2">
  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  <B>
  	Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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  On September 25th, 2006, at a regularly scheduled meeting, the Board of Directors of Omega Financial Corporation approved an amendment to the Amended and Restated Bylaws of the Corporation.  The Amendment adds the following new section. <br><br><br>Section 208A.  Removal by Board of Directors for Cause. <br><br>The Board of Directors may, in its discretion and without shareholder approval, declare vacant the office of any director for any proper cause (whether or not such "cause" is similar to the events listed in Section 11A of the Amended and Restated Articles of Incorporation of the Corporation for removal of directors by shareholders) including, but not limited to, the following:  (a) the director discloses, without written authorization by the Board of Directors, confidential information supplied to directors, and, for this purpose, all minutes (including attachments to such minutes) of the Board of Directors or any committee of the Board of Directors shall be deemed confidential; (b) the director has a conflict of interest or otherwise breaches the director&#x2019;s fiduciary duties to the Corporation, including (but not limited to) the fiduciary duty of loyalty to the Corporation or the fiduciary duty of care to the Corporation; (c) the director violates federal or state banking or securities laws or other federal, state or local laws applicable to the business of the Corporation, including, but not limited to, the Bank Secrecy Act, the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act; or (d) the unacceptability of the director to federal or state banking regulators, federal or state securities regulators, or the regulators of any securities exchange or automated quotation system on which securities of the Corporation are traded, or other federal, state or local regulators of the business of the Corporation.<br><br>The Amended and Restated Bylaws are attached hereto as Exhibit 3.1 and incorporated herein by reference.
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  	Item 9.01 Financial Statements and Exhibits.
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  Exhibits<br><br>3.1     Amended and Restated Bylaws of Omega Financial Corporation
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  	SIGNATURES
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  	Pursuant to the requirements of the Securities Exchange Act of 1934, the
  	registrant has duly caused this report to be signed on its behalf by the
  	undersigned hereunto duly authorized.
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  	Omega Financial Corporation
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  	&nbsp;&nbsp;
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  <I>
  	September 28, 2006
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  	&nbsp;
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  <I>
  	By:
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  <I>
  	Daniel L. Warfel
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  	&nbsp;
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  <I>
  	Name: Daniel L. Warfel
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  <I>
  	Title: EVP &Chief Financial Officer
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  	Exhibit&nbsp;Index
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  	Exhibit No.
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  	Description
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  	3.1
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  	&nbsp;
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  Amended and Restated Bylaws of Omega Financial Corporation
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_15200.htm", "description": "LIVE FILING", "secsgml_size_bytes": 11761}]
metadata_filer: {"company-data": {"conformed-name": "OMEGA FINANCIAL CORP /PA/", "cik": "0000705671", "assigned-sic": "6021", "irs-number": "251420888", "state-of-incorporation": "PA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-13599", "film-number": "061112703"}, "business-address": {"street1": "366 WALKER DR", "city": "STATE COLLEGE", "state": "PA", "zip": "16801", "phone": "8142317680"}, "mail-address": {"street1": "P O BOX 619", "city": "STATE COLLEGE", "state": "PA", "zip": "16804-0619"}, "former-company": {"former-conformed-name": "PEOPLES NATIONAL BANCORP INC/PA", "date-changed": "19870115"}}
text: Omega Financial Corporation (Form: 8-K)
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C. 20549
  FORM 8-K
  CURRENT REPORT
  Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
  Date of Report (Date of Earliest Event Reported):
  September 25, 2006
  Omega Financial Corporation
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Pennsylvania
  000-13599
  25-1420888
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  366 Walker Drive, State College, Pennsylvania
  16801
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  814-231-1680
  Not Applicable
  ______________________________________________
  Former name or former address, if changed since last report
  Check the appropriate box below if the Form 8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any
  of the following provisions:
  [  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  [  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  [  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  [  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  Top of the Form
  Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
  On September 25th, 2006, at a regularly scheduled meeting, the Board of Directors of Omega Financial Corporation approved an amendment to the Amended and Restated Bylaws of the Corporation.  The Amendment adds the following new section.
  Section 208A.  Removal by Board of Directors for Cause.
  The Board of Directors may, in its discretion and without shareholder approval, declare vacant the office of any director for any proper cause (whether or not such "cause" is similar to the events listed in Section 11A of the Amended and Restated Articles of Incorporation of the Corporation for removal of directors by shareholders) including, but not limited to, the following:  (a) the director discloses, without written authorization by the Board of Directors, confidential information supplied to directors, and, for this purpose, all minutes (including attachments to such minutes) of the Board of Directors or any committee of the Board of Directors shall be deemed confidential; (b) the director has a conflict of interest or otherwise breaches the director's fiduciary duties to the Corporation, including (but not limited to) the fiduciary duty of loyalty to the Corporation or the fiduciary duty of care to the Corporation; (c) the director violates federal or state banking or securities laws or other federal, state or local laws applicable to the business of the Corporation, including, but not limited to, the Bank Secrecy Act, the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act; or (d) the unacceptability of the director to federal or state banking regulators, federal or state securities regulators, or the regulators of any securities exchange or automated quotation system on which securities of the Corporation are traded, or other federal, state or local regulators of the business of the Corporation.
  The Amended and Restated Bylaws are attached hereto as Exhibit 3.1 and incorporated herein by reference.
  Item 9.01 Financial Statements and Exhibits.
  Exhibits
  3.1     Amended and Restated Bylaws of Omega Financial Corporation
  Top of the Form
  SIGNATURES
  Pursuant to the requirements of the Securities Exchange Act of 1934, the
  	registrant has duly caused this report to be signed on its behalf by the
  	undersigned hereunto duly authorized.
  Omega Financial Corporation
  September 28, 2006
  By:
  Daniel L. Warfel
  Name: Daniel L. Warfel
  Title: EVP &Chief Financial Officer
  Top of the Form
  Exhibit Index
  Exhibit No.
  Description
  3.1
  Amended and Restated Bylaws of Omega Financial Corporation