<SEC-DOCUMENT>0000906318-16-000133.txt : 20161114
<SEC-HEADER>0000906318-16-000133.hdr.sgml : 20161111
<ACCEPTANCE-DATETIME>20161114163421
ACCESSION NUMBER:		0000906318-16-000133
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20161114
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20161114
DATE AS OF CHANGE:		20161114

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:		161995281

	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>lcnb8k111416.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>&nbsp;</P>
<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>
<P style="margin:0px; font-size:12pt" align=center>Securities Exchange Act of 1934</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): November 14, 2016</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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<TR><TD style="margin-top:0px" valign=top width=192><P style="margin:0px; font-size:12pt" align=center>Ohio</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=192><P style="margin:0px; font-size:12pt" align=center>001-35292</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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</TD><TD style="margin-top:0px" valign=top width=192><P style="margin:0px; font-size:12pt" align=center>(Commission File No.)</P>
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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=384 /><TD width=119.467 /><TD width=127.733 /></TR>
<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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<TR><TD style="margin-top:0px" valign=top width=384><P style="margin:0px; font-size:12pt" align=center>(Address of principal executive offices)</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>
<P style="margin:0px" align=center><BR></P>
<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" align=justify>On Monday, November 14, 2016, 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 Leroy F. McKay will step down from his role as Trust Department Head of LCNB<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s subsidiary, LCNB National Bank (the <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>Bank<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font>), effective December 31, 2016. Mr.&#160;McKay will continue to serve on the Executive, Trust, Privacy (Chair) and CRA (Chair) Committees and as Executive Vice President and Trust Officer to assist with the transition to his successor until his retirement and resignation from all employment positions held with LCNB and the Bank in the third quarter of 2017. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>In connection with Mr. McKay<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s planned retirement, the Board of Directors has promoted Rebecca Hawk Roess, Senior Vice President and Trust Officer,&#160;to the position of Executive Vice President and Trust Department Head of LCNB and the Bank, effective January 1, 2017. The Board of Directors has also promoted Bradley A. Ruppert, Senior Vice President and Trust Investment Officer, to Executive Vice President and Chief Investment Officer of LCNB and the Bank, effective January 1, 2017. LCNB issued a press release with respect to Mr. McKay<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s retirement and succession plan and the promotions of Ms. Roess and Mr. Ruppert, 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; font-size:12pt"><B>Item 7.01. &nbsp;Regulation FD Disclosure.</B></P>
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<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>On Monday, November 14, 2016, 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 Leroy F. McKay will step down from his role as Trust Department Head of LCNB<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s subsidiary, LCNB National Bank (the <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>Bank<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font>), effective December 31, 2016. Mr.&#160;McKay will continue to serve on the Executive, Trust, Privacy (Chair) and CRA (Chair) Committees and as Executive Vice President and Trust Officer to assist with the transition to his successor until his retirement and resignation from all employment positions held with LCNB and the Bank in the third quarter of 2017. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>In connection with Mr. McKay<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s planned retirement, the Board of Directors has promoted Rebecca Hawk Roess, Senior Vice President and Trust Officer,&#160;to the position of Executive Vice President and Trust Department Head of LCNB and the Bank, effective January 1, 2017. The Board of Directors has also promoted Bradley A. Ruppert, Senior Vice President and Trust Investment Officer, to Executive Vice President and Chief Investment Officer of LCNB and the Bank, effective January 1, 2017. LCNB issued a press release with respect to Mr. McKay<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s retirement and succession plan and the promotions of Ms. Roess and Mr. Ruppert, 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-top:6.667px; margin-bottom:16px; font-size:12pt"><B>Item 9.01. &nbsp;&nbsp;&nbsp;&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:6.667px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:144px; font-size:12pt; float:left"><B>Exhibit No.</B></P>
<P style="margin-top:0px; margin-bottom:6.667px; text-indent:-2px; font-size:12pt"><B>Description</B></P>
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<P style="margin-top:0px; margin-bottom:6.667px; text-indent:-2px; font-size:12pt">Press release dated November 14, 2016</P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" 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: November 14, 2016</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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<TYPE>EX-99
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<DESCRIPTION>EXHIBIT 99.1
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<P style="margin-top:0px; margin-right:-498.4px; margin-bottom:-2px; width:618px; font-size:12pt; float:left"><B><I>November 14, 2016</I></B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:498.4px; font-size:12pt; float:left" align=right><B><I>For more information contact</I></B></P>
<P style="margin-top:0px; margin-right:-505.133px; margin-bottom:-2px; width:618px; font-size:12pt; clear:left; float:left"><B><I>TO ALL MEDIA:</I></B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:505.133px; font-size:12pt; float:left" align=right><B><I>Steve&#160;P.&#160;Foster,&#160;President and CEO</I></B></P>
<P style="margin-top:0px; margin-right:-426.933px; margin-bottom:-2px; width:618px; font-size:12pt; clear:left; float:left"><B><I>FOR IMMEDIATE RELEASE</I></B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:426.933px; 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:11pt"><B>RE: LCNB's McKay Announces Retirement. Roess and Ruppert to be Promoted</B></P>
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<P style="margin:0px; font-size:12pt"><I>Lebanon, Ohio:</I>&#160;&#160;LCNB Corp. (Symbol: LCNB) <FONT style="font-size:11pt">The Board of Directors of </FONT><FONT style="font-size:11pt">LCNB</FONT><FONT style="font-size:11pt"> Corp. (</FONT><FONT style="font-size:11pt">LCNB</FONT><FONT style="font-size:11pt">) and its subsidiary, </FONT><FONT style="font-size:11pt">LCNB</FONT><FONT style="font-size:11pt"> National Bank, announced today that Leroy F. McKay will step down as Head of the Bank<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Trust Department, effective December 31, 2016.</FONT></P>
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<P style="margin:0px; font-size:11pt">Mr. McKay, who serves as Executive Vice President of the Bank's Trust Department, will remain as a Trust Officer of the bank with duties assigned to assist in a smooth transition until his official retirement date in the third quarter of 2017.</P>
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<P style="margin:0px; font-size:11pt">In connection with Mr. McKay<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s announcement, the Board of Directors will promote two current Senior Vice Presidents and Trust Officers to new positions effective January 1, 2017.</P>
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<P style="margin:0px; font-size:11pt">Rebecca Hawk Roess will become Executive Vice President and Trust Department Head. </P>
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<P style="margin:0px; font-size:11pt">Bradley A. Ruppert will become Executive Vice President and Chief Investment Officer for the Trust Department and the Bank. </P>
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<P style="margin:0px; font-size:11pt">Ms. Roess has served as Senior Vice President and Trust Officer at LCNB for the last 8 years. Prior to joining LCNB, she was the Trust Department Head for another financial institution where she was employed for 10 years.</P>
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<P style="margin:0px; font-size:11pt">Mr. Ruppert, has served LCNB as a Senior Vice President and Trust and Investment Officer for the last 9&#160;years. He provides over 18 years of experience in Trust and Investments. &nbsp;</P>
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<P style="margin:0px; font-size:11pt">LCNB Corp. is a financial holding company headquartered in Lebanon, Ohio. LCNB National Bank is its wholly-owned, FDIC insured subsidiary with 36 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 <FONT style="color:#0011FF"><U>www.LCNB.com</U></FONT>.</P>
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