0000906318-16-000133.txt : 20161114 0000906318-16-000133.hdr.sgml : 20161111 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 8-K 1 lcnb8k111416.htm FORM 8-K Converted by EDGARwiz




SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

___________________


 

FORM 8K


CURRENT REPORT



Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934



Date of Report (Date of earliest event reported): November 14, 2016

LCNB CORP.

(Exact name of Registrant as specified in its Charter)



Ohio


001-35292

31-1626393

(State or other jurisdiction of incorporation)


(Commission File No.)

(IRS Employer Identification Number)



2 North Broadway, Lebanon, Ohio

45036


(Address of principal executive offices)

(Zip Code)



Registrant’s telephone number, including area code:   (513) 932-1414

N/A

(Former name or former address, if changed since last report)


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 Monday, November 14, 2016, the Board of Directors of LCNB Corp. (“LCNB”) announced that Leroy F. McKay will step down from his role as Trust Department Head of LCNB’s subsidiary, LCNB National Bank (the “Bank”), effective December 31, 2016. Mr. 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.


In connection with Mr. McKay’s planned retirement, the Board of Directors has promoted Rebecca Hawk Roess, Senior Vice President and Trust Officer, 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’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.


Item 7.01.  Regulation FD Disclosure.


On Monday, November 14, 2016, the Board of Directors of LCNB Corp. (“LCNB”) announced that Leroy F. McKay will step down from his role as Trust Department Head of LCNB’s subsidiary, LCNB National Bank (the “Bank”), effective December 31, 2016. Mr. 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.


In connection with Mr. McKay’s planned retirement, the Board of Directors has promoted Rebecca Hawk Roess, Senior Vice President and Trust Officer, 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’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.


Item 9.01.     Financial Statements and Exhibits.

(d)

Exhibits:


Exhibit No.

Description

99.1

Press release dated November 14, 2016





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.









LCNB CORP.






















Date: November 14, 2016



By:  /s/ Robert C. Haines II              









Robert C. Haines II

Chief Financial Officer





 EX-99 2 ex991.htm EXHIBIT 99.1 Converted by EDGARwiz




November 14, 2016

For more information contact

TO ALL MEDIA:

Steve P. Foster, President and CEO

FOR IMMEDIATE RELEASE

at 800-344-BANK


RE: LCNB's McKay Announces Retirement. Roess and Ruppert to be Promoted


Lebanon, Ohio:  LCNB Corp. (Symbol: LCNB) The Board of Directors of LCNB Corp. (LCNB) and its subsidiary, LCNB National Bank, announced today that Leroy F. McKay will step down as Head of the Bank’s Trust Department, effective December 31, 2016.


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.


In connection with Mr. McKay’s announcement, the Board of Directors will promote two current Senior Vice Presidents and Trust Officers to new positions effective January 1, 2017.


Rebecca Hawk Roess will become Executive Vice President and Trust Department Head.


Bradley A. Ruppert will become Executive Vice President and Chief Investment Officer for the Trust Department and the Bank.


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.


Mr. Ruppert, has served LCNB as a Senior Vice President and Trust and Investment Officer for the last 9 years. He provides over 18 years of experience in Trust and Investments.  


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 www.LCNB.com.