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) April 27, 2009

LNB BANCORP, INC.

(Exact name of registrant as specified in its charter)

Ohio	0-13203	34-1406303
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

457 Broadway, Lorain, Ohio	44052-1769
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (440) 244-6000

(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):

o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o     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.

     Effective April 27, 2009, LNB Bancorp, Inc. (the “Company”) appointed Gary J. Elek as its Chief Financial Officer.

     Mr. Elek, age 57, most recently served, from 2006 to 2008, as the Vice President and Controller for North America of A. Schulman, Inc., an international supplier of high-performance plastic compounds and resins based in Akron, Ohio. Prior to that, Mr. Elek served as Corporate Contoller of A. Schulman, Inc. from 2004 to 2006. From 1986 to 2004, Mr. Elek served in various capacities with FirstMerit Corporation, a commercial bank holding company based in Akron, Ohio, including as FirstMerit’s Executive Vice President, Corporate Development from 1999 to 2004, as Senior Vice President, Corporate Development from 1997 to 1999 and as Senior Vice President and Treasurer from 1988 to 1997.

     In connection with his appointment, the Company intends to grant to Mr. Elek a nonqualified stock option under the Company’s 2006 Stock Incentive Plan to purchase 2,500 common shares of the Company in such form and pursuant to terms consistent with stock options previously granted by the Company to its executive officers. Mr. Elek will also be eligible to participate in the Company’s 2009 Management Incentive Plan for Key Executives.

     There are no family relationships between Mr. Elek and any director or executive officer of the Company. There are no transactions in which Mr. Elek has an interest that are required to be disclosed under Item 404(a) of Regulation S-K.

     Also effective April 27, 2009, Sharon L. Churchill stepped down as Chief Financial Officer of the Company. Ms. Churchill will remain with the Company as its Director of Financial Services and Chief Accounting Officer.

Item 8.01 Other Events.

     On April 28, 2009, the Company issued a press release announcing the results of its Annual Meeting of Shareholders held on that date. The press release is included herewith as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.	Description
99.1	Press Release of LNB Bancorp, Inc., dated April 28, 2009, announcing the results of its Annual Meeting of Shareholders.

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 hereunto duly authorized.

	LNB BANCORP, INC. (Registrant)
Date: April 28, 2009	By:	/s/s Danial E. Klimas
		Daniel E. Klimas
		President and Chief Executive Officer

Exhibit Index

Exhibit No.	Description
99.1	Press Release of LNB Bancorp, Inc., dated April 28, 2009, announcing the results of its Annual Meeting of Shareholders.

EX-99.1

Exhibit 99.1

LNB BANCORP ANNOUNCES RESULTS OF ANNUAL MEETING

LORAIN, Ohio — April 28, 2009 — LNB Bancorp, Inc (NASDAQ: LNBB) has announced that its shareholders have re-elected the following directors at its Annual Meeting of Shareholders held earlier today at its headquarters here:

• J. Martin Erbaugh, president of JM Erbaugh Co.;

• Lee C. Howley, president of Howley Bread Group Ltd.;

• Daniel E. Klimas, president and chief executive officer of LNB Bancorp and Lorain National Bank;

• Jeffrey F. Riddell, president and chief executive officer, Consumer Builders Supply Co.; and

• John W. Schaeffer, M.D., president, North Ohio Heart Center, Inc.

LNB shareholders also gave advisory approval to LNB’s executive compensation program.

In addition, two shareholder proposals, one to declassify the Board of Directors and the other regarding share ownership guidelines for LNB’s president and CEO, both failed.

About LNB Bancorp, Inc.

LNB Bancorp, Inc. is a $1.1 billion financial holding company. Its major subsidiary, The Lorain National Bank, is a full-service commercial bank, specializing in commercial, personal banking services, residential mortgage lending and investment and trust services. The Lorain National Bank and Morgan Bank serve customers through 21 retail-banking locations and 28 ATMs in Lorain, eastern Erie, western Cuyahoga and Summit counties. North Coast Community Development Corporation is a wholly owned subsidiary of The Lorain National Bank. Brokerage services are provided by the bank through an agreement with Investment Centers of America. For more information about LNB Bancorp, Inc., and its related products and services or to view its filings with the Securities and Exchange Commission, visit us at http://www.4lnb.com.