UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): February 9, 2012

TOWER BANCORP, INC.

(Exact name of registrant as specified in its charter)

Pennsylvania

(State or other jurisdiction of incorporation)


001-34277		25-1445946
(Commission file number)		(IRS employer ID)


112 Market Street, Harrisburg, Pennsylvania		17101
(Address of principal executive office)		(Zip Code)

Registrant’s telephone number, including area code – (717) 231-2700

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Annual Company Contributions under Executive Deferred Compensation Plan

On February 9, 2012, the Board of Directors of Tower Bancorp, Inc. (“Tower”) and the Employee Development Committee of the Board of Directors of Tower met and, in accordance with the terms of the applicable deferred compensation agreements between Tower and each of the participants therein and Section 7.19 of the Agreement and Plan of Merger dated June 20, 2011 between Susquehanna Bancshares, Inc. (“Susquehanna”) and Tower, approved the following contributions for 2011 to the deferral account balances of each of the named executive officers of Tower:


Name/Position	Amount of Company Contribution
Andrew Samuel, Chairman and Chief Executive Officer	$	33,950
Mark Merrill, Executive Vice President and Chief Financial Officer	$	14,100
Jeffrey Renninger, President and Chief Operating Officer	$	17,310
Janak Amin, Executive Vice President of Tower and President and Chief Executive Officer of Graystone Tower Bank	$	17,310
Jane Tompkins, Executive Vice President of Tower and Chief Risk Officer of Graystone Tower Bank	$	13,230

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.


	TOWER BANCORP, INC.
	(Registrant)

Date: February 10, 2012	By:	/s/ Andrew S. Samuel
		Andrew S. Samuel
		Chairman and Chief Executive Officer

TOWER BANCORP INC 8-K