form10qa.htm
 


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
 
FORM 10-Q/A
 
(Mark One)
 
[X]           QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
   EXCHANGE ACT OF 1934
 
For the quarterly period ended                           December 31, 2008                    
 
OR
 
[ ]            TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
                 EXCHANGE ACT OF 1934
 
For the transition period from ____________ to _______________
 
Commission File Number: 0-29709
 
HARLEYSVILLE SAVINGS FINANCIAL CORPORTION 

(Exact name of registrant as specified in its charter)
                                   
Pennsylvania                           
___________23-3028464______________
(State or other jurisdiction of
(I.R.S. Employer Identification No.)
incorporation or organization)
 
   
 
271 Main Street, Harleysville, Pennsylvania  19438 

(Address of principal executive offices)
 
(215) 256-8828 
(Registrant's telephone number, including area code)
 

(Former name, former address and former fiscal year, if changed since last report)
 
    Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.  Yes   [X]     No  [  ]
 
    Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
 
Large accelerated filer
[  ]
Accelerated Filer   [  ]
Non-accelerated filer
[  ] (Do not check if a smaller reporting company)
Smaller reporting company   [X]
 
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).
                                                                                                                                                                    Yes [  ]     No [X]
 
Indicate the number of shares outstanding of each of the issuer’s classes of common stock, as of the latest practicable date:
 
Common Stock, par value $.01 per share; 3,590,711 shares outstanding as of February 13, 2009
 

PART II
 
 
Explanatory Note
 
This Form 10-Q/A of Harleysville Savings Financial Corporation (the “Company”) is being filed to correct the certifications filed as Exhibits 31.1 and 31.2 in the Company’s Form 10-Q for the quarterly period ended December 31, 2008 filed with the Securities and Exchange Commission on February 13, 2009.
 
 
ITEM 6. EXHIBITS  
 
  The following Exhibits are filed as part of this report:
 
  No.       Description                                            
 
31.1
Rule 13a-14(a)/15d-14(a) Certification of Chief Executive Officer
 
31.2
Rule 13a-14(a)/15d-14(a) Certification of Chief Financial Officer
 
32.0
Certification Pursuant to 18 U.S.C Section 1350
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2

 
SIGNATURES
 
 
    In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
 
 
     
     
Date:  March 17, 2009
By:
/s/ Ronald B. Geib                      
   
Ronald B. Geib
   
President and Chief Executive Officer
     
     
Date:  March 17, 2009
By:
/s/ Brendan J. McGill                    _
   
Brendan J. McGill
   
Senior Vice President and Chief Financial
   
  Officer