8-K

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): March 25, 2013

DCB FINANCIAL CORP

(Exact name of registrant as specified in its charter)

Ohio	0-22387	31-1469837
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
110 Riverbend Avenue, Lewis Center, Ohio		43035
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (740) 657-7000

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.

On March 21, 2013, the Board of Directors (the “Board”) of DCB Financial Corp (the “Company”) elected Michael Priest and Tom Mitevski to serve as Class I directors on the Board of the Company and the Delaware County Bank, effective immediately. Mr. Priest and Mr. Mitevski will both serve on the Company’s Compliance and Strategic Alliance Committees. Each new director will receive compensation as a director in accordance with the Company’s director compensation practices and plans.

A copy of the news release announcing the event described above is attached as Exhibit 99.1 and is incorporated in this report by reference.

Item 9.01. Financial Statements and Exhibits.

(c) Exhibits

The following exhibits are furnished herewith:

Exhibit Number	Exhibit Description
99.1	Press Release dated March 25, 2013

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.

	DCB FINANCIAL CORP
Date: March 25, 2013
	By:	/s/ Ronald J. Seiffert
		Ronald J. Seiffert
		President and Chief Executive Officer

EX-99.1

Exhibit 99.1

Contact: Jay Wolf First Vice President 740.657.7152 jwolf@dcb-t.com For Immediate Release March 25, 2013

DCB FINANCIAL CORP APPOINTS TWO NEW DIRECTORS

LEWIS CENTER, Ohio, March 25, 2013 — DCB Financial Corp, (OTC Bulletin Board DCBF), parent holding company of The Delaware County Bank & Trust Company, Lewis Center, Ohio (the “Bank”) appointed Michael Priest, President of JMAC, Inc. and the Columbus Blue Jackets, and Tom Mitevski, Executive Vice President of DGD Group, Inc., as new Class I directors. The appointments were effective March 21, 2013.

Priest, 49, is the President of JMAC, Inc. and the Columbus Blue Jackets professional hockey club. In his role with the Columbus Blue Jackets, he oversees all aspects of the franchise operations and serves as the Alternate Governor for the club on all National Hockey League-related matters. Priest is a Certified Public Accountant, serves on the Executive Committee of the Greater Columbus Sports Commission and is active in numerous charitable activities.

Mitevski, 46, is the Executive Vice President of DGD Group, Inc., a privately owned holding and investment company. Previously he served as an Executive Vice President with Fifth Third Bank from 2001 to 2011. Mitevski is a former executive of two regional Bank Holding Companies and serves on the boards of Big Brothers/Big Sisters Central Ohio and the American Cancer Society.

“DCB Financial Corp shareholders will benefit tremendously from the perspectives, diverse insights and depth of experience these two leaders possess,” said DCBF President Ronald J. Seiffert. “They have a range of expertise in leading large, complex organizations that will enhance the board of directors. We look forward to the contributions each of them will make.”

About DCB Financial Corp:

DCB Financial Corp is the financial holding company of The Delaware County Bank, which provides personal, small business and commercial banking services to individuals and businesses throughout Delaware, Union and northern Franklin Counties in Central Ohio. The Delaware County Bank was established in 1950 and is one of the largest community banks in Central Ohio.

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