As filed with the Securities and Exchange Commission on June 10, 2002 Registration No. 2-98880 ================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ____________________ POST-EFFECTIVE AMENDMENT NO 1 TO 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 25-1440803 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) Incentive Stock Option Plan of 1985 (Full title of Plan) Franklin Financial Services Corporation 20 South Main Street Chambersburg, Pennsylvania 17201-0819 (717) 264-6116 (Address, including zip code, and telephone number, including area code, of Registrant's principal executive offices) Elaine G. Meyers Chief Financial Officer Franklin Financial Services Corporation 20 South Main Street Chambersburg, Pennsylvania 17201-0819 (717) 264-6116 (Name, address, including zip code, and telephone number, including area code, of agent for service) Copies to: Clinton W. Kemp, Esquire Stevens & Lee, P.C. P.O. Box 1594 25 North Queen Street Suite 602 Lancaster, Pennsylvania 17608-1594 (717) 399-6623 ____________________ The Registrant hereby deregisters those shares of its common stock, $1.00 par value, registered pursuant to Registration Statement No. 2-98880 that remained unsold as of the close of business on June 1, 2002, as follows: Number of Shares Title of Each Class Number of Remaining Unsold at Close of Securities Shares of Business on 6/1/02 Registered Registered and Hereby Deregistered Common Stock, $1.00 par 114,480 88,304 value ================================================================ SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Post-Effective Amendment No. 1 to Registration Statement No. 2-98880 to be signed on its behalf by the undersigned, thereunto duly authorized, in Chambersburg, Pennsylvania, on June 6, 2002. FRANKLIN FINANCIAL SERVICES CORPORATION By:/s/William E. Snell, Jr. William E. Snell, Jr., President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Registration Statement No. 2-98880 has been signed by the following persons in the capacities and on the dates indicated. Signature Title /s/Robert G. Zullinger Chairman of the Board June 6, 2002 Robert G. Zullinger and Director /s/William E. Snell, Jr. President, Chief June 6, 2002 William E. Snell, Jr. Executive Officer and Director /s/Charles S. Bender, II Director June 6, 2002 Charles S. Bender, II /s/G. Warren Elliott Director June 6, 2002 G. Warren Elliott /s/Donald A. Fry Director June 6, 2002 Donald A. Fry /s/Dennis W. Good Director June 6, 2002 Dennis W. Good /s/Allen E. Jennings, Jr. Director June 6, 2002 Allan E. Jennings, Jr. /s/H. Huber McCleary Director June 6, 2002 H. Huber McCleary /s/Jeryl C. Miller Director June 6, 2002 Jeryl C. Miller /s/Stephen E. Patterson Director June 6, 2002 Stephen E. Patterson /s/Charles H. Sioberg Director June 6, 2002 Charles H. Sioberg /s/Kurt E. Suter Director June 6, 2002 Kurt E. Suter /s/Martha B. Walker Director June 6, 2002 Martha B. Walker /s/Elaine G. Meyers Treasurer and Chief June 6, 2002 Elaine G. Meyers Financial Officer