<SEC-DOCUMENT>0000906318-17-000025.txt : 20170321
<SEC-HEADER>0000906318-17-000025.hdr.sgml : 20170321
<ACCEPTANCE-DATETIME>20170321161516
ACCESSION NUMBER:		0000906318-17-000025
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170318
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
FILED AS OF DATE:		20170321
DATE AS OF CHANGE:		20170321

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:		17704359

	BUSINESS ADDRESS:	
		STREET 1:		2 NORTH BROADWAY
		STREET 2:		PO BOX 59
		CITY:			LEBANON
		STATE:			OH
		ZIP:			45036
		BUSINESS PHONE:		5139321414

	MAIL ADDRESS:	
		STREET 1:		2 NORTH BROADWAY
		STREET 2:		PO BOX 59
		CITY:			LEBANON
		STATE:			OH
		ZIP:			45036
</SEC-HEADER>
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<TYPE>8-K
<SEQUENCE>1
<FILENAME>lcnb8k31817.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): March 18, 2017</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>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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<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; padding-right:-24px; 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>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>) is deeply saddened to announce that Rebecca Hawk Roess, an Executive Vice President and Trust Department Head of LCNB and 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>),&#160;passed away&#160;on March 18, 2017. Ms. Roess had served as Senior Vice President and Trust Officer at LCNB for the last 8 years until her promotion to her current position at the beginning of this year. Prior to joining LCNB, she was the Trust Department Head for another financial institution where she was employed for 10 years. Ms. Roess was a highly regarded member of the LCNB team, well liked and respected by all at LCNB and will be greatly missed. LCNB extends its sincere condolences to Ms. Roess<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font> family.</P>
<P style="margin:0px; font-size:12pt" align=justify>&#160;</P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>Leroy McKay, Executive Vice President and Trust Officer of LCNB and the Bank will fulfill Ms. Roess<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font> duties until such time as the Board of Directors has appointed a permanent replacement.</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>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>) is deeply saddened to announce that Rebecca Hawk Roess, a Executive Vice President and Trust Department Head of LCNB and 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>),&#160;passed away&#160;on March 18, 2017. Ms. Roess had served as Senior Vice President and Trust Officer at LCNB for the last 8 years until her promotion to her current position at the beginning of this year. Prior to joining LCNB, she was the Trust Department Head for another financial institution where she was employed for 10 years. Ms. Roess was a highly regarded member of the LCNB team, well liked and respected by all at LCNB and will be greatly missed. LCNB extends its sincere condolences to Ms. Roess<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font> family.</P>
<P style="margin:0px; font-size:12pt" align=justify>&#160;</P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>Leroy McKay, Executive Vice President and Trust Officer of LCNB and the Bank will fulfill Ms. Roess<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font> duties until such time as the Board of Directors has appointed a permanent replacement.</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: March 21, 2017</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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