<SEC-DOCUMENT>0000906318-15-000071.txt : 20151228
<SEC-HEADER>0000906318-15-000071.hdr.sgml : 20151225
<ACCEPTANCE-DATETIME>20151228161558
ACCESSION NUMBER:		0000906318-15-000071
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20151228
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20151228
DATE AS OF CHANGE:		20151228

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LCNB CORP
		CENTRAL INDEX KEY:			0001074902
		STANDARD INDUSTRIAL CLASSIFICATION:	NATIONAL COMMERCIAL BANKS [6021]
		IRS NUMBER:				311626393
		STATE OF INCORPORATION:			OH
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35292
		FILM NUMBER:		151309528

	BUSINESS ADDRESS:	
		STREET 1:		2 NORTH BROADWAY
		CITY:			LEBANON
		STATE:			OH
		ZIP:			45036
		BUSINESS PHONE:		5139321414

	MAIL ADDRESS:	
		STREET 1:		2 NORTH BROADWAY
		CITY:			LEBANON
		STATE:			OH
		ZIP:			45036
</SEC-HEADER>
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<TYPE>8-K
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<FILENAME>lcnb8k122815.htm
<DESCRIPTION>FORM 8-K
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<P style="margin:0px; font-size:12pt" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="margin:0px; font-size:12pt" align=center>Washington, D.C. 20549</P>
<P style="margin:0px; font-size:12pt" align=center>___________________</P>
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<P style="margin:0px; font-size:12pt" align=center>FORM 8K</P>
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<P style="margin:0px; font-size:12pt" align=center>CURRENT REPORT</P>
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<P style="margin:0px; font-size:12pt" align=center>Pursuant to Section 13 or 15(d) of the</P>
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<P style="margin-top:0px; margin-bottom:32px; font-size:12pt" align=center>Date of Report (Date of earliest event reported): December 28, 2015</P>
<P style="margin:0px; font-size:12pt" align=center>LCNB CORP.</P>
<P style="margin:0px; font-size:12pt" align=center>(Exact name of Registrant as specified in its Charter)</P>
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</TD><TD style="margin-top:0px" valign=top width=192><P style="margin:0px; font-size:12pt" align=center>0-26121</P>
</TD><TD style="margin-top:0px" valign=top width=192><P style="margin:0px; font-size:12pt" align=center>31-1626393</P>
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<TR><TD style="margin-top:0px" valign=top width=384><P style="margin:0px; font-size:12pt" align=center>2 North Broadway, Lebanon, Ohio</P>
</TD><TD style="margin-top:0px" valign=top width=119.467><P style="margin:0px; font-size:12pt" align=center>45036</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>Registrant<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s telephone number, including area code: &nbsp;&nbsp;(513) 932-1414</P>
<P style="margin:0px; font-size:12pt" align=center>N/A</P>
<P style="margin:0px; font-size:12pt" align=center>(Former name or former address, if changed since last report)</P>
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<P style="margin:0px; font-size:12pt">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 (<I>see</I> General Instruction A.2. below):</P>
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<P style="margin:0px; text-indent:-2px; font-size:11pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
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<P style="margin:0px; text-indent:-2px; font-size:11pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
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<P style="margin:0px; text-indent:-2px; font-size:11pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
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<P style="margin:0px; text-indent:-2px; font-size:11pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
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<P style="margin:0px; font-size:12pt; page-break-before:always"><B>Item 5.02. &nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></P>
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<P style="margin:0px; text-indent:48px; font-size:12pt">On Monday, December 28, 2015, the Board of Directors of LCNB Corp. (<font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>LCNB<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font>) announced that Stephen P. Wilson will retire as Chief Executive Officer of LCNB and its subsidiary, LCNB National Bank, effective December 31, 2015. Following his retirement, Mr. Wilson will continue to serve as Chairman of the Boards of Directors of LCNB and LCNB National Bank. Additionally, to assist with the transition to his successor, Mr. Wilson will continue to be employed by the Bank through June 30, 2016.</P>
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<P style="margin:0px; text-indent:48px; font-size:12pt">LCNB issued a press release with respect to Mr. Wilson<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s retirement, a copy of which is attached hereto as Exhibit 99.1 and is incorporated by reference herein. </P>
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<P style="margin:0px; text-indent:48px; font-size:12pt">In connection with Mr. Wilson<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s retirement, the Board of Directors has appointed Steve P. Foster&#160;to the position of Chief Executive Officer of LCNB and LCNB National Bank. Mr. Foster will assume these offices on January 1, 2016. Mr. Foster, who is 63, has served as President of LCNB and LCNB National Bank since 2008 and a Director of the same since 2005, and will continue to serve in such capacities following his appointment as Chief Executive Officer. Mr. Foster will receive a base salary consistent with LCNB<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s current executive compensation practices and continue to receive benefits materially similar to those disclosed in LCNB<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Definitive Proxy Statement, filed with the SEC on March 13, 2015.</P>
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<P style="margin:0px; text-indent:48px; font-size:12pt"><FONT style="background-color:#FFFFFF">There are no arrangements or understandings between Mr. Foster and any other person pursuant to which he was selected to be an officer of LCNB, nor are there any transactions between LCNB and Mr. Foster that are reportable under Item 404(a) of Regulation S-K. &#160;</FONT></P>
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<P style="margin-top:6.667px; margin-bottom:16px; font-size:12pt"><B>Item 9.01. &nbsp;Financial Statements and Exhibits.</B></P>
<P style=margin-top:6.667px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:48px; font-size:12pt; float:left">(d)</P>
<P style="margin-top:0px; margin-bottom:6.667px; text-indent:-2px; font-size:12pt">Exhibits</P>
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<P style="margin-top:0px; margin-bottom:6.667px; text-indent:-2px; font-size:12pt"><B>Description</B></P>
<P style=margin-top:6.667px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:144px; font-size:12pt; clear:left; float:left">99.1</P>
<P style="margin-top:0px; margin-bottom:6.667px; text-indent:-2px; font-size:12pt">Press release dated December 28, 2015</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt; page-break-before:always" align=center>SIGNATURES</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">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.</P>
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</TD><TD style="margin-top:0px" valign=top width=288 colspan=4><P style="margin-top:0px; margin-bottom:7.4px; font-size:12pt">LCNB CORP.</P>
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<TR><TD style="margin-top:0px" valign=top width=240 colspan=5><P style="margin:0px; font-size:12pt">Date: December 28, 2015</P>
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</TD><TD style="margin-top:0px" valign=top width=288 colspan=4><P style="margin:0px; font-size:12pt">By: &nbsp;<U>/s/ Robert C. Haines II&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</U></P>
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</TD><TD style="margin-top:0px" valign=top width=240 colspan=3><P style="margin:0px; font-size:12pt">Robert C. Haines II</P>
<P style="margin:0px; font-size:12pt">Chief Financial Officer</P>
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<DESCRIPTION>EXHIBIT 99.1
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<TITLE>April 9, 2007</TITLE>
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<META NAME="date" CONTENT="12/24/2015">
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<P style="margin-top:0px; margin-right:-452.133px; margin-bottom:-2px; width:570px; font-size:12pt; float:left"><B><I>December 28, 2015</I></B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:452.133px; font-size:12pt; float:left" align=right><B><I>For more information contact</I></B></P>
<P style="margin:0px; font-size:12pt; clear:left" align=right><B><I>Stephen P. Wilson, Chairman and CEO</I></B></P>
<P style="margin-top:0px; margin-right:-457.133px; margin-bottom:-2px; width:570px; font-size:12pt; float:left"><B><I>TO ALL MEDIA:</I></B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:457.133px; font-size:12pt; float:left" align=right><B><I>Steve&nbsp;P.&nbsp;Foster,&nbsp;President</I></B></P>
<P style="margin-top:0px; margin-right:-378.933px; margin-bottom:-2px; width:570px; font-size:12pt; clear:left; float:left"><B><I>FOR IMMEDIATE RELEASE</I></B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:378.933px; font-size:12pt; float:left" align=right><B><I>at 800-344-BANK</I></B></P>
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<P style="margin:0px; font-size:12pt"><B>RE: &nbsp;&nbsp;LCNB&#146;s Wilson sets retirement date, Foster adds CEO to his responsibilities</B></P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><I>Lebanon, Ohio:</I> &nbsp;LCNB Corp. (Symbol: LCNB) The Board of Directors of LCNB Corp. announced on Monday December 28, 2015, that Stephen P. Wilson will retire as Chief Executive Officer of LCNB Corp and its subsidiary, LCNB National Bank, effective December 31, 2015. &nbsp;Following his retirement, Mr. Wilson will continue to serve as Chairman of the Boards of LCNB Corp and LCNB National Bank. Additionally, to assist with the transition to his successor, Mr. Wilson will continue to be employed by the Bank through June 30, 2016.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">At the same meeting, the Board of Directors appointed Steve P. Foster to the position of Chief Executive Officer of LCNB Corp and LCNB National Bank. Mr. Foster will assume these offices on January 1, 2016. Mr. Foster, who has served as President of LCNB Corp and LCNB National Bank since 2008 and a Director since 2005 will continue to serve in such capacities following his appointment as Chief Executive Officer.</P>
<P style="margin:0px; font-size:12pt">LCNB Corp. is a financial holding company headquartered in Lebanon, Ohio. LCNB National Bank is its wholly-owned, FDIC insured subsidiary with 37 offices located in Butler, Clinton, Clermont, Fayette, Hamilton, Montgomery, Preble, Ross, and Warren, Counties, Ohio. Additional information about LCNB Corp. and information about products and services offered by LCNB National Bank can be found on the Internet at <A NAME="_Hlt29718451"></A><A NAME="_Hlt29718452"></A><U>www.LCNB.com</U>.</P>
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