ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers

On June 9, 2020, Richard L. Alloway II, Esquire, a Class 2 Director, submitted his resignation, effective immediately, from the Boards of Directors of ACNB Corporation (the "Corporation") and ACNB Bank (the "Bank"), the Corporation's wholly-owned subsidiary. Mr. Alloway has served as a member of the Corporation's and the Bank's Boards of Directors since 2015.

The resignation was not the result of any disagreement with the Corporation or the Bank on any matter relating to their operations, policies or practices.

© Edgar Online, source Glimpses