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			20160715 8K
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			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;color:#000000;">UNITED STATES</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">CURRENT REPORT</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">Date of Report (Date of earliest event reported): July </font><font style="display: inline;font-weight:bold;color:#000000;">15</font><font style="display: inline;font-weight:bold;color:#000000;">, 2016</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:14pt;">EMBASSY BANCORP, INC.</font>
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			<font style="display: inline;color:#000000;font-size:10pt;">(Exact name of registrant as specified in its charter)</font>
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						<font style="display: inline;font-weight:bold;color:#000000;text-decoration:underline;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pennsylvania____</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;000-53528</font><font style="display: inline;font-weight:bold;color:#000000;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;text-decoration:underline;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;26-3339011____</font></p>
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						<font style="display: inline;color:#000000;font-size:10pt;">(State or other jurisdiction</font></p>
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						<font style="display: inline;color:#000000;font-size:10pt;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Commission File Number)</font><font style="display: inline;color:#000000;font-size:10pt;"></font></p>
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						<font style="display: inline;color:#000000;font-size:10pt;">(IRS Employer</font></p>
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						<font style="display: inline;color:#000000;font-size:10pt;">of incorporation)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></p>
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						<font style="display: inline;color:#000000;font-size:10pt;">Identification No.)&nbsp;&nbsp; </font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;">100 Gateway Drive, Suite 100</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;"> &nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;color:#000000;">Bethlehem, P</font><font style="display: inline;font-weight:bold;color:#000000;">A&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;color:#000000;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;"> 18017</font><font style="display: inline;font-weight:bold;color:#000000;"> &nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;color:#000000;"> &nbsp; </font></p>
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						<font style="display: inline;color:#000000;font-size:10pt;"> &nbsp;&nbsp;&nbsp;&nbsp;(Address of principal executive offices)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></p>
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						<font style="display: inline;color:#000000;font-size:10pt;">(Zip Code)</font></p>
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			<font style="display: inline;color:#000000;font-size:10pt;">Registrant&#x2019;s telephone number, including area code:</font><font style="display: inline;color:#000000;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;">(610) 882-8800</font>
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			<font style="display: inline;color:#000000;font-size:10pt;">(Former name or former address, if changed since last report)</font>
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			<font style="display: inline;color:#000000;font-size:10pt;">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>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:10pt;">&#x2610;</font><font style="display: inline;color:#000000;font-size:10pt;"> &nbsp;&nbsp; </font><font style="display: inline;color:#000000;font-size:10pt;">Writ</font><font style="display: inline;color:#000000;font-size:10pt;">ten communications pursuant to </font><font style="display: inline;color:#000000;font-size:10pt;">Rule 425 under the Securities Act (17 CFR 230.425)</font>
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						<font style="display: inline;font-weight:bold;">Item&nbsp;3.03</font></p>
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						<font style="display: inline;font-weight:bold;">Material Modification to Rights of Security Holders.</font></p>
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			<font style="display: inline;">On July </font><font style="display: inline;">15</font><font style="display: inline;">, 2016, Embassy Bancorp, Inc. (the &#x201C;Company&#x201D;) filed Articles of Amendment to its Articles of Incorporation with the Secretary of State of the Commonwealth of Pennsylvania, making effective an amendment to its Articles of Incorporation eliminating cumulative voting in the election of directors (the &#x201C;Articles Amendment&#x201D;).&nbsp;&nbsp;The amendment was approved by the shareholders of the Company at its annual meeting of shareholders on June 16, 2016.</font>
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			<font style="display: inline;">The foregoing summary of the Articles Amendment is qualified in its entirety by reference to the full text of the Articles Amendment, which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.</font>
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			<tr>
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					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;">Item&nbsp;5.03</font></p>
				</td>
				<td valign="top" style="width:523.35pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;">Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:9pt 0pt 0pt;text-indent:23pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">The information contained in Item 3.03 above is incorporated by reference into this Item 5.03.</font>
		</p>
		<p style="margin:9pt 0pt 0pt;text-indent:23pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Additionally, on July </font><font style="display: inline;">15</font><font style="display: inline;">, 2016, the Board of Directors of the Company approved two amendments (the &#x201C;Bylaw Amendments&#x201D;) to the Company&#x2019;s Amended and Restated Bylaws (the &#x201C;Bylaws&#x201D;), which changes were effective immediately upon approval.&nbsp;&nbsp;First, the Board approved a conforming amendment to Section 1.6 to eliminate the reference to cumulative voting in the election of directors.&nbsp;&nbsp;Second, the Board approved an amendment to Section 2.11 of the Bylaws to permit the Board to elect from its members a Lead Director; provided, such individual is not an employee of the Company or any subsidiary of the Company.&nbsp;&nbsp;Prior to this amendment, Section 2.11 of the Bylaws required the Lead Director to be &#x201C;independent&#x201D; under the listing standards of the primary national securities exchange on which the Company&#x2019;s common stock is listed or, if none, the rules of the NASDAQ Stock Market.</font>
		</p>
		<p style="margin:9pt 0pt 0pt;text-indent:23pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">The foregoing summary of the Bylaw Amendments is qualified in its entirety by reference to the full text of the Bylaw Amendments, which is attached hereto as Exhibit 3.2 and is incorporated herein by reference.</font>
		</p>
		<p style="margin:18pt 0pt 0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">Item&nbsp;9.01. Financial Statements and Exhibits. </font>
		</p>
		<p style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">(d) Exhibits </font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
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					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="middle" style="width:88.42%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="middle" style="width:38.10pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
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				<td valign="bottom" style="width:04.80%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:88.42%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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			<tr>
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					<p style="margin:5pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;">Exhibit</font><br /><font style="display: inline;font-weight:bold;">No.</font></p>
				</td>
				<td valign="bottom" style="width:22.10pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;&nbsp;</font></p>
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				<td valign="bottom" style="width:407.80pt;padding:0pt;">
					<p style="margin:5pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;">Description of Exhibit</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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			<tr>
				<td valign="top" style="width:38.10pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
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				<td valign="bottom" style="width:22.10pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:407.80pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:38.10pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">3.1</font></p>
				</td>
				<td valign="bottom" style="width:22.10pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:407.80pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Articles of Amendment to the Articles of Incorporation of Embassy Bancorp, Inc., effective July 15, 2016.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:38.10pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:22.10pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:407.80pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:38.10pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">3.2</font></p>
				</td>
				<td valign="bottom" style="width:22.10pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:407.80pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Amendments to Amended and Restated Bylaws of Embassy Bancorp, Inc., effective July 15, 2016.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">SIGNATURE</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;color:#000000;">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.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;text-transform:uppercase;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
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					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden">
						&nbsp;</p>
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						&nbsp;</p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
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				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:360.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">EMBASSY BANCORP, INC.</font></p>
				</td>
			</tr>
			<tr>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
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				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:171.00pt;height:14.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:189.90pt;height:14.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:117.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">Date: July 19, 2016</font></p>
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				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:171.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">By:</font></p>
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				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:189.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;text-decoration:underline;">/s/ Judith A. Hunsicker</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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			<tr>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
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				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:171.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">Name:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:189.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">Judith A. Hunsicker</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:117.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
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				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:171.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">Title:</font></p>
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				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:189.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">Senior Executive Vice President,</font></p>
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				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:117.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
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				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:171.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">Chief Operating &amp; Financial Officer</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-family:Courier New;color:#000000;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt;line-height:115%;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">EXHIBIT INDEX </font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:04.80%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:88.42%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:auto;padding:0pt;">
					<p style="margin:5pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;">Exhibit</font><br /><font style="display: inline;font-weight:bold;">No.</font></p>
				</td>
				<td valign="bottom" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:auto;padding:0pt;">
					<p style="margin:5pt 0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;">Description of Exhibit</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:auto;height:6.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td colspan="2" valign="middle" style="width:auto;height:6.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">3.1</font></p>
				</td>
				<td valign="bottom" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Articles of Amendment to the Articles of Incorporation of Embassy Bancorp, Inc., effective July 15, 2016.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">3.2</font></p>
				</td>
				<td valign="bottom" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Amendments to Amended and Restated Bylaws of Embassy Bancorp, Inc., effective July 15, 2016.</font></p>
				</td>
			</tr>
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			<font style="display: inline;font-family:Courier New;color:#000000;">&#xFEFF;</font>
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{"company-data": {"conformed-name": "Embassy Bancorp, Inc.", "cik": "0001449794", "assigned-sic": "6022", "irs-number": "263339011", "state-of-incorporation": "PA", "fiscal-year-end": "0715"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-53528", "film-number": "161773394"}, "business-address": {"street1": "100 GATEWAY DRIVE", "street2": "SUITE 100", "city": "BETHLEHEM", "state": "PA", "zip": "18017", "phone": "610-882-8800"}, "mail-address": {"street1": "100 GATEWAY DRIVE", "street2": "SUITE 100", "city": "BETHLEHEM", "state": "PA", "zip": "18017"}}
20160715 8K
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): July
15
, 2016
﻿
EMBASSY BANCORP, INC.
(Exact name of registrant as specified in its charter)
﻿
﻿
Pennsylvania____
000-53528
26-3339011____
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
Identification No.)
﻿
﻿
100 Gateway Drive, Suite 100
Bethlehem, P
A
18017
(Address of principal executive offices)
(Zip Code)
﻿
﻿
Registrant's telephone number, including area code:
(610) 882-8800
﻿
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:
﻿
☐
Writ
ten 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))
﻿
Item 3.03
Material Modification to Rights of Security Holders.
﻿
On July
15
, 2016, Embassy Bancorp, Inc. (the "Company") filed Articles of Amendment to its Articles of Incorporation with the Secretary of State of the Commonwealth of Pennsylvania, making effective an amendment to its Articles of Incorporation eliminating cumulative voting in the election of directors (the "Articles Amendment").  The amendment was approved by the shareholders of the Company at its annual meeting of shareholders on June 16, 2016.
The foregoing summary of the Articles Amendment is qualified in its entirety by reference to the full text of the Articles Amendment, which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
﻿
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The information contained in Item 3.03 above is incorporated by reference into this Item 5.03.
Additionally, on July
15
, 2016, the Board of Directors of the Company approved two amendments (the "Bylaw Amendments") to the Company's Amended and Restated Bylaws (the "Bylaws"), which changes were effective immediately upon approval.  First, the Board approved a conforming amendment to Section 1.6 to eliminate the reference to cumulative voting in the election of directors.  Second, the Board approved an amendment to Section 2.11 of the Bylaws to permit the Board to elect from its members a Lead Director; provided, such individual is not an employee of the Company or any subsidiary of the Company.  Prior to this amendment, Section 2.11 of the Bylaws required the Lead Director to be "independent" under the listing standards of the primary national securities exchange on which the Company's common stock is listed or, if none, the rules of the NASDAQ Stock Market.
The foregoing summary of the Bylaw Amendments is qualified in its entirety by reference to the full text of the Bylaw Amendments, which is attached hereto as Exhibit 3.2 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
﻿
﻿
Exhibit
No.
Description of Exhibit
﻿
﻿
3.1
Articles of Amendment to the Articles of Incorporation of Embassy Bancorp, Inc., effective July 15, 2016.
﻿
3.2
Amendments to Amended and Restated Bylaws of Embassy Bancorp, Inc., effective July 15, 2016.
﻿
SIGNATURE
﻿
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.
﻿
﻿
﻿
﻿
EMBASSY BANCORP, INC.
﻿
Date: July 19, 2016
By:
/s/ Judith A. Hunsicker
﻿
﻿
Name:
Judith A. Hunsicker
﻿
Title:
Senior Executive Vice President,
﻿
Chief Operating & Financial Officer
﻿
﻿
EXHIBIT INDEX
﻿
Exhibit
No.
Description of Exhibit
﻿
﻿
3.1
Articles of Amendment to the Articles of Incorporation of Embassy Bancorp, Inc., effective July 15, 2016.
﻿
3.2
Amendments to Amended and Restated Bylaws of Embassy Bancorp, Inc., effective July 15, 2016.
﻿
﻿
﻿