<SEC-DOCUMENT>0000906318-17-000029.txt : 20170410
<SEC-HEADER>0000906318-17-000029.hdr.sgml : 20170410
<ACCEPTANCE-DATETIME>20170410140037
ACCESSION NUMBER:		0000906318-17-000029
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170407
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:		20170410
DATE AS OF CHANGE:		20170410

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:		17752813

	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
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<FILENAME>lcnb8k4717.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): April 7, 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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<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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<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>
</TD><TD style="margin-top:0px" valign=top width=127.733><P style="margin:0px"><BR></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>
</TD><TD style="margin-top:0px" valign=top width=119.467><P style="margin:0px; font-size:12pt" align=center>(Zip Code)</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-top:0px; margin-bottom:10.667px; text-indent:48px; font-size:12pt" align=justify>On April 7, 2017, the Boards 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>) 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>) appointed Michael R. Miller&#160;to the position of Executive Vice President and Trust Department Head of LCNB the Bank, effective April 10, 2017. Mr. Miller will replace Leroy F. McKay, who was fulfilling the role on an interim basis. Mr. McKay 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>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>Mr. Miller is an OSBA Certified Specialist in Estate Planning, Trust and Probate Law and a Certified Financial Planner. He brings over 33 years of experience to LCNB and the Bank, including extensive work in fiduciary services. Prior to joining LCNB and the Bank, he held various Trust Officer roles at other financial institutions, most recently as a Vice President and Senior Trust Officer. He was formerly a practicing attorney at a law firm in Cincinnati, Ohio.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>As Executive Vice President and Trust Department Head, Mr. Miller will be eligible to participate in the Bank<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s standard employee benefits.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>LCNB issued a press release announcing Mr. Miller<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s appointment, 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-top:0px; margin-bottom:10.667px; text-indent:48px; font-size:12pt" align=justify>On April 7, 2017, the Boards 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>) 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>) appointed Michael R. Miller&#160;to the position of Executive Vice President and Trust Department Head of LCNB the Bank, effective April 10, 2017. Mr. Miller will replace Leroy F. McKay, who was fulfilling the role on an interim basis. Mr. McKay 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>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>Mr. Miller is an OSBA Certified Specialist in Estate Planning, Trust and Probate Law and a Certified Financial Planner. He brings over 33 years of experience to LCNB and the Bank, including extensive work in fiduciary services. Prior to joining LCNB and the Bank, he held various Trust Officer roles at other financial institutions, most recently as a Vice President and Senior Trust Officer. He was formerly a practicing attorney at a law firm in Cincinnati, Ohio.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>As Executive Vice President and Trust Department Head, Mr. Miller will be eligible to participate in the Bank<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s standard employee benefits.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>LCNB issued a press release announcing Mr. Miller<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s appointment, 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; page-break-before:always"><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:0px; text-indent:-2px; font-size:12pt">Exhibits:</P>
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<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>
<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 April 10, 2017</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: April 10, 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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<TYPE>EX-99
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<FILENAME>ex991.htm
<DESCRIPTION>EXHIBIT 99.1
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<P style="margin-top:0px; margin-bottom:10.667px; font-size:12pt" align=right><B>Exhibit 99.1</B></P>
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<P style="margin-top:0px; margin-bottom:10.667px; font-size:12pt"><B><I>April 10, 2017</I></B></P>
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<P style="margin:0px; font-size:12pt" align=right>For more information contact</P>
<P style="margin:0px; font-size:12pt" align=right>Stephen P. Wilson, Chairman</P>
<P style="margin:0px; font-size:12pt" align=right>Steve P. Foster, CEO &amp; President</P>
<P style="margin:0px; font-size:12pt" align=right>800-344-2265</P>
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<P style="margin:0px; font-size:12pt"><B>TO ALL MEDIA:</B></P>
<P style="margin:0px; font-size:12pt"><B>FOR IMMEDIATE RELEASE</B></P>
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<P style="margin:0px; font-size:12pt">RE: LCNB National Bank hires New Executive Vice President and Trust Department Head, Mike Miller</P>
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<P style="margin:0px; font-size:12pt"><I>Lebanon, Ohio <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> </I>The Board of Directors of LCNB Corp. (LCNB) and its subsidiary, LCNB National Bank, announced today that Michael R. Miller will replace Leroy F. McKay as the Executive Vice President and Trust Department Head of LCNB and LCNB National Bank, effective April 10, 2017.</P>
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<P style="margin:0px; font-size:12pt">Mr. McKay fulfilled the role on an interim basis due to the passing of Rebecca Hawk Roess, who was promoted to Executive Vice President and Trust Department Head of LCNB and LCNB National Bank on January 1, 2017. Mr. McKay 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:12pt">Mr. Miller joins LCNB with a highly respected and well-known background in fiduciary services that stretches over 33 years.</P>
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<P style="margin:0px; font-size:12pt">Through his tenure, he has held various Trust Officer roles at other financial institutions, most recently as a Vice President and Senior Trust Officer. He was formerly a partner with the law firm of Graydon Head &amp; Ritchey LLP. Mr. Miller is an OSBA Certified Specialist in Estate Planning, Trust and Probate Law and a Certified Financial Planner.</P>
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<P style="margin:0px; font-size:12pt">Mr. Miller contributes to the community through serving as Vice-Chair of FOCAS Ministries/Lord<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Gym Board of Trustees and on the CET Planned Giving Committee. He is also past President of ProSeniors Inc., Board of Trustees and past President of Cancer Family Care, Board of Trustees.</P>
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<P style="margin:0px; font-size:12pt"><font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>We are looking forward to having Mike Miller join LCNB and LCNB National Bank as<FONT style="font-family:Calibri,Times New Roman; font-size:11pt"> </FONT>the Executive Vice President and Trust Department Head. Mike<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s background and experience will play a key role in the continued success of our growing bank,<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font> said Steve P. Foster, CEO and President of LCNB and LCNB National Bank.</P>
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<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 36 offices located in Butler, Clinton, </P>
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<P style="margin:0px; font-size:12pt; page-break-before:always">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 at www.LCNB.com.</P>
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