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			FRAF Form S-8 2019 Omnibus Stock Incentive Plan
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:8pt;">As filed with the Securities and Exchange Commission on </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:8pt;">May 22, 2019</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:8pt;">.</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">FORM S-8</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">REGISTRATION STATEMENT UNDER</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">THE SECURITIES ACT OF 1933</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">FRANKLIN FINANCIAL SERVICES</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;"> CORPORATION</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:8pt;">(Exact name of Registrant as specified in its charter)</font>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;text-decoration:underline;">Pennsylvania</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">(State or other jurisdiction of</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">incorporation or organization)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;text-decoration:underline;">25-1440803</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">(IRS Employer</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">Identification No.)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;text-decoration:underline;">20 South Main Street, Chambersburg, Pennsylvania</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">(Address of principal executive offices)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;text-decoration:underline;">17201</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">(Zip Code)</font></p>
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			<font style="display: inline;">____________________________________________________</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">FRANKLIN FINANCIAL SERVICES CORPORATION</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">201</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">9</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;"> OMNIBUS STOCK INCENTIVE PLAN</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">(Full title of the plan)</font>
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			<font style="display: inline;">____________________________________________________</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;"> CORPORATION</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">, Pennsylvania </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">17201</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">264-6116</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Timothy G. Henry</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">President &amp; Chief Executive Officer</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">FRANKLIN FINANCIAL SERVICES</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;"> CORPORATION</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">20 South Main Street</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Chambersburg</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">, Pennsylvania </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">17201</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">(717) </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">264-6116</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">(Name, address, including zip code, and telephone</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:8pt;">number, including area code, of agent for service)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Copy To:</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Erik Gerhard, Esquire</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">BYBEL RUTLEDGE LLP</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">1017 Mumma Road, Suite 302</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Lemoyne, Pennsylvania 17043</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">(717) 731-1700</font></p>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">a &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">non-accelerated filer, a smaller reporting company</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, or an emerging growth company</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">. See the definitions of &#x201C;large accelerated filer</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">,</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#x201D; &#x201C;accelerated filer</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">,</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#x201D; &#x201C;smaller reporting company</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">,</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> and &#x201C;emerging growth company&#x201D;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> in Rule 12b-2 of the Exchange Act.</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font>
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				</td>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:62.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Large accelerated filer </font><font style="display: inline;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:37.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Accelerated filer </font><font style="display: inline;font-size:10pt;">&#x2612;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:62.50%;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 108.75pt;line-height:100%;text-indent: -108.75pt;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Non-accelerated filer </font><font style="display: inline;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:37.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Smaller reporting company </font><font style="display: inline;font-size:10pt;">&#x2612;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:62.50%;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 0pt 108.75pt;line-height:100%;text-indent: -108.75pt;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:37.50%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Emerging growth company </font><font style="display: inline;font-size:10pt;">&#x2610;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">If an emerging growth company, indicate by check mark if the </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">R</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">egistrant 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.</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;;font-size: 10pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">&#x2610;</font>
		</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;line-height:100%;font-family:Calibri;;font-size: 10pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;background-color:yellow;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Calculation of Registration Fee</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:20.00%;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 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:20.00%;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 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.00%;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 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.00%;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 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:20.00%;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 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:20.00%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Title of securities to be registered</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:20.00%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Amount to be registered (1)</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:20.00%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Proposed maximum offering price per share (2)</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:20.00%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Proposed maximum aggregate offering price (2)</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:20.00%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Amount of registration fee</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:20.00%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Common Stock, $</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">1</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">.</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">0</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">0 par value</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:20.00%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">140,877</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:20.00%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">$38.60</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:20.00%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">$5,437,852</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:20.00%;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">$659</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="line-height:100%;font-family:Calibri;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;line-height:100%;font-family:Calibri;font-size:10pt;;"> (1)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="line-height:100%;font-family:Calibri;font-size: 10pt;margin:0pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the &#x201C;Securities Act&#x201D;), this registration statement shall also cover any additional shares of the Registrant&#x2019;s common stock that may become issuable under the plan described herein as the result of any future stock split, stock dividend or similar adjustment of the Registrant&#x2019;s outstanding common stock.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt;">
			<p style="line-height:100%;font-family:Calibri;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;line-height:100%;font-family:Calibri;font-size:10pt;;"> (2)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="line-height:100%;font-family:Calibri;font-size: 10pt;margin:0pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">Estimated solely for purposes of determining the registration fee. The proposed maximum aggregate offering price per share has been computed pursuant to Rule 457(h) based upon the average of the high and low sales prices of the shares as of </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">May 17, 2019</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">.</font></p></td></tr></table></div>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt">
			<font style="display: inline;font-family:Times New Roman;font-size:8pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt">
			<font style="display: inline;font-family:Times New Roman;font-size:8pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;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 0pt 8pt;font-family:Calibri;line-height:107.92%;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">PART I</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Item 1.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Plan Information.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">As permitted by the rules of the Securities and Exchange Commission (the &#x201C;Commission&#x201D;), this </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> omits the information in Item 1 of Part I of Form S-8.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Item 2.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Registrant Information and Employee Plan Annual Information.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">As permitted by the rules of the Commission, this </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> omits the information in Item 2 of Part I of Form S-8.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;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 0pt 8pt;font-family:Calibri;line-height:107.92%;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">PART II</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 3.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Incorporation of Documents by Reference.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">We incorporate the following documents by reference into this </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> as filed with the Commission:</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">(a)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">The Registrant&#x2019;s Annual Report on Form 10-K for the year ended December 31, 201</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">8</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">, filed with the Commission on March </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">18</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">9</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">(b)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">The Registrant&#x2019;s Quarterly Report on Form 10-Q for the quarter ended March 31, 2019, filed with the Commission on May 8, 2019;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">(c)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">The Registrant&#x2019;s Current Report on Form 8-K, filed with the Commission on May 3, 2019;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> &nbsp; &nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">(</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">d</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">All other reports</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> filed pursuant to Section 13(a) or 15(d) of the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Securities </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Exchange Act </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">of 1934, as amended (the &#x201C;Exchange Act&#x201D;), </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">since the end of the fiscal year covered by the Annual Report on Form 10-K referred to in (a) above</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> and,</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">(</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">e</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">The description of the Registrant&#x2019;s common stock contained in the Registrant&#x2019;s Form 8-A (File No. 001-38884) filed with the SEC on April 26, 2019 pursuant to the Exchange Act, including any amendment or reports filed under the Exchange Act for the purpose of updating such description.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">All documents filed by</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> the</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Registrant</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> pursuant to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">,</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> on or after the date of this Registration Statement and prior to the filing of a post-effective amendment indicating that all securities offered have been sold or which deregisters all remaining unsold securities, are incorporated by reference into this </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> and become a part hereof from the date of filing such documents; provided</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">,</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> however, that documents or information deemed to have been furnished and not filed in accordance with Commission rules shall not be deemed incorporated by reference into this Registration Statement. Any statement contained herein or in a document, all or a portion of which is incorporated by reference herein, shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement modified or superseded shall not be deemed, except as to so modified or amended, to constitute a part of this Registration Statement.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Item 4.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Description of Securities.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Not applicable.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;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;line-height:100%;font-family:Calibri;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 5.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Interests of Named Experts and Counsel.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Not applicable.</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:43pt;"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Item 6.</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Indemnification of Directors and Officers</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">.</font></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">The Pennsylvania Business Corporation Law, referred to as the PBCL, provides that Pennsylvania corporations shall have the power, under specified circumstances, to indemnify any person who is or was a representative of the Registrant in connection with actions, suits or proceedings brought against them by third parties and in connection with actions or suits by or in the right of the Registrant, by reason of the fact that they were or are such representatives, against expenses (including attorney&#x2019;s fees) and, in the case of actions, suits or proceedings brought by third parties, against judgments, fines and amounts paid in settlement actually and reasonably incurred in any such action, suit or proceeding. Further, the PBCL provides that Pennsylvania corporations must indemnify a representative of the Registrant who is successful on the merits or otherwise in defense of any such action, suit or proceeding against expenses reasonably incurred.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">The bylaws of the Registrant 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 Registrant also include a provision that the directors of the Registrant shall not be personally liable for monetary damages such for any action taken, or failure to take any action, unless: (1) 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 reasonably inquiry, skill and diligence, as a person of ordinary prudence would use under similar circumstances; and (2) 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.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers or persons controlling the Registrant, we have been informed that, in the opinion of the Commission, any such indemnification is against public policy as expressed in the Securities Act </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">of 1933 </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">and is therefore unenforceable.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Item 7.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Exemption </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">f</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">rom Registration Claimed.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Not applicable.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;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 0pt 8pt;font-family:Calibri;line-height:107.92%;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;">Item 8.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">Exhibits.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
			<a name="OLE_LINK1"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;">Exhibit</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;text-decoration:underline;">No.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;text-decoration:underline;">Exhibits</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -72pt;font-family:Calibri;font-size: 12pt">
			<a href="http://www.sec.gov/Archives/edgar/data/723646/000072364615000008/fraf-20141231ex31cbfcfcc.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">4.1</font></a><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><a href="http://www.sec.gov/Archives/edgar/data/723646/000072364615000008/fraf-20141231ex31cbfcfcc.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Articles of Incorporation of Registrant. (Incorporated by reference to Exhibit 3.1 of the Registrant&#x2019;s Current Report on Form 10-K for the fiscal year ended December 31, 2014, as filed with the Commission on March 16, 2015.)</font></a>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;background-color:yellow;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -72pt;font-family:Calibri;font-size: 12pt">
			<a href="http://www.sec.gov/Archives/edgar/data/723646/000072364618000055/fraf-20181220xex3_2.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">4.2</font></a><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><a href="http://www.sec.gov/Archives/edgar/data/723646/000072364618000055/fraf-20181220xex3_2.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Bylaws of Registrant, as amended. (Incorporated by reference to Exhibit 3.2 of the Registrant&#x2019;s Current Report on Form 8-K, as filed with the Commission on December 21, 2018.)</font></a>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -72pt;font-family:Calibri;font-size: 12pt">
			<a href="fraf-20190522xex5_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">5.1</font></a><font style="display: inline;font-family:Times New Roman;font-size:12pt;">*</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><a href="fraf-20190522xex5_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Opinion of Bybel Rutledge LLP re: Legality.</font></a><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -72pt;font-family:Calibri;font-size: 12pt">
			<a href="#Ex231"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">23.1</font></a><font style="display: inline;font-family:Times New Roman;font-size:12pt;">*</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><a href="#Ex231"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Consent of BDO USA, LLP.</font></a>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -72pt;font-family:Calibri;font-size: 12pt">
			<a href="fraf-20190522xex5_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">23.2</font></a><font style="display: inline;font-family:Times New Roman;font-size:12pt;">*</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><a href="fraf-20190522xex5_1.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Consent of Bybel Rutledge LLP (included in Exhibit 5.1)</font></a><font style="display: inline;font-family:Times New Roman;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -72pt;font-family:Calibri;font-size: 12pt">
			<a href="#POA"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">24.1</font></a><font style="display: inline;font-family:Times New Roman;font-size:12pt;">*</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><a href="#POA"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Power of Attorney of Directors and Officers (included on Signature Pages)</font></a><font style="display: inline;font-family:Times New Roman;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-indent: -72pt;font-family:Calibri;font-size: 12pt">
			<a href="http://www.sec.gov/Archives/edgar/data/723646/000072364619000019/fraf-20190318xdef14a.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">99.1</font></a><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><a href="http://www.sec.gov/Archives/edgar/data/723646/000072364619000019/fraf-20190318xdef14a.htm" style="-sec-extract:exhibit"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Franklin Financial Services Corporation 2019 Omnibus Stock Incentive Plan. (Incorporated by reference to Appendix A of the Registrant&#x2019;s Definitive Proxy Statement on Schedule 14A, as filed with the Commission on March 18, 2019.)</font></a>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">* Filed herewith.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 9.</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Undertakings.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(a)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">The undersigned Registrant hereby undertakes:</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 144pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(1)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">To file, during any period in which offers or sales are being made, a post-effective amendment to this </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">:</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 180pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(i)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(ii)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">To reflect in the prospectus any facts or events arising after the effective date of the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> (or most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">. 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 </font>
		</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 0pt 0pt 180pt;line-height:100%;font-family:Calibri;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#x201C;Calculation of Registration Fee&#x201D; table in the effective </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 180pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 180pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(iii)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">To include any material information with respect to the plan of distribution not previously disclosed in the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> or any material change to such information in the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">; &nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 144pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">provided</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">however</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic 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 that are incorporated by reference in the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 144pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(2)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">That, for the purpose of determining any liability under the Securities Act of 1933, each post-effective amendment shall be deemed to be a new </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> 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.&nbsp; </font>
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		<p style="margin:0pt 0pt 0pt 144pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 144pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(3)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">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.</font>
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		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(b)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant&#x2019;s annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 that is incorporated by reference in the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> shall be deemed to be a new </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> 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.</font>
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		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 108pt;line-height:100%;text-indent: -36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(c)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable.&nbsp;&nbsp;In the event that a claim for indemnification against such liabilities, other </font>
		</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 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.</font>
		</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 0pt 0pt 108pt;line-height:100%;font-family:Calibri;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Pursuant to the requirements of the Securities Act of 1933, the Registrant 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</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">,</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> in the Borough of </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Chambersburg</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">, Commonwealth of Pennsylvania, on </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">May 22, 2019.</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">Franklin Financial Services</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;"> Corporation</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">By:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:216.05pt;border-bottom:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ Timothy G. Henry</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:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<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:26.95pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:216.05pt;border-top:1pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Timothy G. Henry</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:auto;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:26.95pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:216.05pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">President </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&amp; Chief Executive Officer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;color:#000000;">POWER OF ATTORNEY</font><a name="POA"></a>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Timothy G. Henry and Mark R. Hollar</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">, and each of them, his true and lawful attorney-in-fact, as agent with full power of substitution and resubstitution for him and in his name, place and stead, in any and all capacity, to sign any or all amendments to this </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Registration Statement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> 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 agents 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 and to all intents and purposes as they might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">May 22, 2019</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:159.90pt;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 6.5pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:305.10pt;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 6.5pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:13.80pt;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 6.5pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:159.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;color:#000000;">Name</font></p>
				</td>
				<td valign="top" style="width:305.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;text-decoration:underline;color:#000000;">Capacity</font></p>
				</td>
				<td valign="top" style="width:13.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:159.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&#xFEFF;</font></p>
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">G. Warren Elliott</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">G. Warren Elliott</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:305.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Chairman of the Board and Director</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:13.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:159.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Timothy G. Henry</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Timothy G. Henry</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:305.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">President &amp; Chief Executive Officer and Director</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">(Principal Executive Officer)</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:13.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:159.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Mark R. Hollar</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Mark R. Hollar</font></p>
				</td>
				<td valign="top" style="width:305.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Treasurer &amp; Chief Financial Officer</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">(Principal Financial </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">and Accounting </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Officer)</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:13.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:159.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Martin R. Brown</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Martin R. Brown</font></p>
				</td>
				<td valign="top" style="width:305.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
				<td valign="top" style="width:13.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 5pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 5pt">
			<font style="display: inline;font-size:5pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 5pt">

		</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 0pt 8pt;font-family:Calibri;line-height:107.92%;;font-size: 5pt"><font style="display: inline;font-size:5pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:159.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Gregory A. Duffey</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Gregory A. Duffey</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:305.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
				<td valign="top" style="width:13.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:159.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Daniel J. Fisher</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Daniel J. Fisher</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:305.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
				<td valign="top" style="width:13.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:159.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Donald A. Fry</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Donald A. Fry</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:305.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
				<td valign="top" style="width:13.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:159.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Allan E. Jennings, Jr.</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Allan E. Jennings, Jr.</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:305.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
				<td valign="top" style="width:13.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:159.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Richard E. Jordan III</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Richard E. Jordan III</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:305.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
				<td valign="top" style="width:13.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:159.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Stanley J. Kerlin</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Stanley J. Kerlin</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:305.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
				<td valign="top" style="width:13.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:159.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Patricia D. Lacy</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Patricia D. Lacy</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:305.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
				<td valign="top" style="width:13.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:159.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Donald H. Mowery</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Donald H. Mowery</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:305.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
				<td valign="top" style="width:13.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:159.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Martha B. Walker</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Martha B. Walker</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:305.10pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">Director</font></p>
				</td>
				<td valign="top" style="width:13.80pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;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 0pt 8pt;font-family:Calibri;line-height:107.92%;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Exhibit 23.1</font><a name="Ex231"></a>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;text-decoration:underline;">Consent of Independent Registered Public Accounting Firm</font>
		</p>
		<p style="margin:12pt 0pt 0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Franklin Financial Services</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> Corporation</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Chambersburg</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, Pennsylvania</font>
		</p>
		<p style="margin:12pt 0pt 0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">s</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"> dated March </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">18</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, 201</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">9</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">relating to the consolidated financial statements and the effectiveness of </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Franklin Financial Services Corporation&#x2019;s </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">internal control over financial reporting, appearing in Franklin Financial Services Corporation&#x2019;s Annual Report on Form 10-K for the year ended </font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">December 31, 2018.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">/s/ BDO USA, LLP</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">BDO USA, LLP</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Harrisburg, Pennsylvania</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">May 22, 2019</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr>
	</div></body>
</html>
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{"company-data": {"conformed-name": "FRANKLIN FINANCIAL SERVICES CORP /PA/", "cik": "0000723646", "assigned-sic": "6022", "irs-number": "251440803", "state-of-incorporation": "PA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-231668", "film-number": "19845325"}, "business-address": {"street1": "20 S MAIN ST", "street2": "P O BOX 6010", "city": "CHAMBERSBURG", "state": "PA", "zip": "17201-0819", "phone": "7172646116"}, "mail-address": {"street1": "20 SOUTH MAIN ST", "street2": "PO BOX 6010", "city": "CHAMBERSBURG", "state": "PA", "zip": "17201-0819"}}
FRAF Form S-8 2019 Omnibus Stock Incentive Plan
As filed with the Securities and Exchange Commission on
May 22, 2019
.
Registration 333-________
﻿
﻿
United States
Securities and Exchange Commission
Washington, D.C. 20549
________________________________________
﻿
FORM S-8
﻿
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
﻿
FRANKLIN FINANCIAL SERVICES
CORPORATION
(Exact name of Registrant as specified in its charter)
﻿
﻿
Pennsylvania
(State or other jurisdiction of
incorporation or organization)
25-1440803
(IRS Employer
Identification No.)
20 South Main Street, Chambersburg, Pennsylvania
(Address of principal executive offices)
17201
(Zip Code)
____________________________________________________
﻿
FRANKLIN FINANCIAL SERVICES CORPORATION
201
9
OMNIBUS STOCK INCENTIVE PLAN
(Full title of the plan)
____________________________________________________
﻿
﻿
CORPORATION
, Pennsylvania
17201
264-6116
Timothy G. Henry
President & Chief Executive Officer
FRANKLIN FINANCIAL SERVICES
CORPORATION
20 South Main Street
Chambersburg
, Pennsylvania
17201
(717)
264-6116
(Name, address, including zip code, and telephone
number, including area code, of agent for service)
Copy To:
Erik Gerhard, Esquire
BYBEL RUTLEDGE LLP
1017 Mumma Road, Suite 302
Lemoyne, Pennsylvania 17043
(717) 731-1700
﻿
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
☐
Smaller reporting company
☒
﻿
Emerging growth company
☐
﻿
If an emerging growth company, indicate by check mark if the
R
egistrant 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.
☐
Calculation of Registration Fee
﻿
﻿
﻿
Title of securities to be registered
Amount to be registered (1)
Proposed maximum offering price per share (2)
Proposed maximum aggregate offering price (2)
Amount of registration fee
Common Stock, $
1
.
0
0 par value
140,877
$38.60
$5,437,852
$659
﻿
﻿
(1)
Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the "Securities Act"), this registration statement shall also cover any additional shares of the Registrant's common stock that may become issuable under the plan described herein as the result of any future stock split, stock dividend or similar adjustment of the Registrant's outstanding common stock.
(2)
Estimated solely for purposes of determining the registration fee. The proposed maximum aggregate offering price per share has been computed pursuant to Rule 457(h) based upon the average of the high and low sales prices of the shares as of
May 17, 2019
.
﻿
﻿
PART I
﻿
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
﻿
Item 1.
Plan Information.
﻿
As permitted by the rules of the Securities and Exchange Commission (the "Commission"), this
Registration Statement
omits the information in Item 1 of Part I of Form S-8.
﻿
Item 2.
Registrant Information and Employee Plan Annual Information.
﻿
As permitted by the rules of the Commission, this
Registration Statement
omits the information in Item 2 of Part I of Form S-8.
﻿
PART II
﻿
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
﻿
Item 3.
Incorporation of Documents by Reference.
﻿
We incorporate the following documents by reference into this
Registration Statement
as filed with the Commission:
﻿
(a)
The Registrant's Annual Report on Form 10-K for the year ended December 31, 201
8
, filed with the Commission on March
18
, 201
9
;
﻿
(b)
The Registrant's Quarterly Report on Form 10-Q for the quarter ended March 31, 2019, filed with the Commission on May 8, 2019;
﻿
(c)
The Registrant's Current Report on Form 8-K, filed with the Commission on May 3, 2019;
﻿
(
d
)
All other reports
filed pursuant to Section 13(a) or 15(d) of the
Securities
Exchange Act
of 1934, as amended (the "Exchange Act"),
since the end of the fiscal year covered by the Annual Report on Form 10-K referred to in (a) above
;
and,
﻿
(
e
)
The description of the Registrant's common stock contained in the Registrant's Form 8-A (File No. 001-38884) filed with the SEC on April 26, 2019 pursuant to the Exchange Act, including any amendment or reports filed under the Exchange Act for the purpose of updating such description.
﻿
All documents filed by
the
Registrant
pursuant to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act
,
on or after the date of this Registration Statement and prior to the filing of a post-effective amendment indicating that all securities offered have been sold or which deregisters all remaining unsold securities, are incorporated by reference into this
Registration Statement
and become a part hereof from the date of filing such documents; provided
,
however, that documents or information deemed to have been furnished and not filed in accordance with Commission rules shall not be deemed incorporated by reference into this Registration Statement. Any statement contained herein or in a document, all or a portion of which is incorporated by reference herein, shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement modified or superseded shall not be deemed, except as to so modified or amended, to constitute a part of this Registration Statement.
﻿
Item 4.
Description of Securities.
﻿
Not applicable.
﻿
Item 5.
Interests of Named Experts and Counsel.
﻿
Not applicable.
﻿
Item 6.
Indemnification of Directors and Officers
.
﻿
The Pennsylvania Business Corporation Law, referred to as the PBCL, provides that Pennsylvania corporations shall have the power, under specified circumstances, to indemnify any person who is or was a representative of the Registrant in connection with actions, suits or proceedings brought against them by third parties and in connection with actions or suits by or in the right of the Registrant, by reason of the fact that they were or are such representatives, against expenses (including attorney's fees) and, in the case of actions, suits or proceedings brought by third parties, against judgments, fines and amounts paid in settlement actually and reasonably incurred in any such action, suit or proceeding. Further, the PBCL provides that Pennsylvania corporations must indemnify a representative of the Registrant who is successful on the merits or otherwise in defense of any such action, suit or proceeding against expenses reasonably incurred.
﻿
The bylaws of the Registrant 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 Registrant also include a provision that the directors of the Registrant shall not be personally liable for monetary damages such for any action taken, or failure to take any action, unless: (1) 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 reasonably inquiry, skill and diligence, as a person of ordinary prudence would use under similar circumstances; and (2) 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.
﻿
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers or persons controlling the Registrant, we have been informed that, in the opinion of the Commission, any such indemnification is against public policy as expressed in the Securities Act
of 1933
and is therefore unenforceable.
﻿
Item 7.
Exemption
f
rom Registration Claimed.
﻿
Not applicable.
﻿
Item 8.
Exhibits.
﻿
Exhibit
No.
Exhibits
﻿
4.1
Articles of Incorporation of Registrant. (Incorporated by reference to Exhibit 3.1 of the Registrant's Current Report on Form 10-K for the fiscal year ended December 31, 2014, as filed with the Commission on March 16, 2015.)
﻿
4.2
Bylaws of Registrant, as amended. (Incorporated by reference to Exhibit 3.2 of the Registrant's Current Report on Form 8-K, as filed with the Commission on December 21, 2018.)
﻿
5.1
*
Opinion of Bybel Rutledge LLP re: Legality.
﻿
23.1
*
Consent of BDO USA, LLP.
﻿
23.2
*
Consent of Bybel Rutledge LLP (included in Exhibit 5.1)
.
﻿
24.1
*
Power of Attorney of Directors and Officers (included on Signature Pages)
.
﻿
99.1
Franklin Financial Services Corporation 2019 Omnibus Stock Incentive Plan. (Incorporated by reference to Appendix A of the Registrant's Definitive Proxy Statement on Schedule 14A, as filed with the Commission on March 18, 2019.)
﻿
* Filed herewith.
﻿
Item 9.
Undertakings.
﻿
(a)
The undersigned Registrant 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 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) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table 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 paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic 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 that are incorporated by reference in the
Registration Statement
.
﻿
(2)
That, for the purpose of determining any liability under the Securities Act of 1933, each 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.
﻿
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 that is incorporated by reference in the
Registration Statement
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.
﻿
(c)
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities, other
than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.
SIGNATURES
﻿
Pursuant to the requirements of the Securities Act of 1933, the Registrant 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 Borough of
Chambersburg
, Commonwealth of Pennsylvania, on
May 22, 2019.
﻿
﻿
﻿
Franklin Financial Services
Corporation
﻿
﻿
﻿
By:
/s/ Timothy G. Henry
﻿
Timothy G. Henry
﻿
President
& Chief Executive Officer
﻿
POWER OF ATTORNEY
﻿
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints
Timothy G. Henry and Mark R. Hollar
, and each of them, his true and lawful attorney-in-fact, as agent with full power of substitution and resubstitution for him and in his name, place and stead, in any and all capacity, to sign any or all amendments to this
Registration Statement
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 agents 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 and to all intents and purposes as they might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
﻿
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on
May 22, 2019
.
﻿
﻿
Name
Capacity
﻿
/s/
G. Warren Elliott
G. Warren Elliott
Chairman of the Board and Director
/s/
Timothy G. Henry
Timothy G. Henry
President & Chief Executive Officer and Director
(Principal Executive Officer)
/s/
Mark R. Hollar
Mark R. Hollar
Treasurer & Chief Financial Officer
(Principal Financial
and Accounting
Officer)
/s/
Martin R. Brown
Martin R. Brown
Director
﻿
﻿
/s/
Gregory A. Duffey
Gregory A. Duffey
Director
/s/
Daniel J. Fisher
Daniel J. Fisher
Director
/s/
Donald A. Fry
Donald A. Fry
Director
/s/
Allan E. Jennings, Jr.
Allan E. Jennings, Jr.
Director
/s/
Richard E. Jordan III
Richard E. Jordan III
Director
/s/
Stanley J. Kerlin
Stanley J. Kerlin
Director
/s/
Patricia D. Lacy
Patricia D. Lacy
Director
/s/
Donald H. Mowery
Donald H. Mowery
Director
/s/
Martha B. Walker
Martha B. Walker
Director
Exhibit 23.1
﻿
Consent of Independent Registered Public Accounting Firm
Franklin Financial Services
Corporation
Chambersburg
, Pennsylvania
We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report
s
dated March
18
, 201
9
,
relating to the consolidated financial statements and the effectiveness of
Franklin Financial Services Corporation's
internal control over financial reporting, appearing in Franklin Financial Services Corporation's Annual Report on Form 10-K for the year ended
December 31, 2018.
﻿
﻿
/s/ BDO USA, LLP
﻿
BDO USA, LLP
Harrisburg, Pennsylvania
﻿
May 22, 2019
﻿