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0000906318-08-000001.txt : 20080103 0000906318-08-000001.hdr.sgml : 20080103 20080103163232 ACCESSION NUMBER: 0000906318-08-000001 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080103 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080103 DATE AS OF CHANGE: 20080103 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: 000-26121 FILM NUMBER: 08506971 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 lcnb8k1308.htm FORM 8-K .

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): January 3, 2008

LCNB CORP.

(Exact name of Registrant as specified in its Charter)


	Ohio	0-26121	31-1626393
(State or other jurisdiction		(Commission File No.)	(IRS Employer
of incorporation)			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)

Item 5.02 Completion of Acquisition or Disposition of Assets.

(b)

In connection with the events described below, effective as of January 1, 2008, Stephen P. Wilson has stepped down as the President of the Company and of LCNB National Bank (the "Bank"). Mr. Wilson will continue to serve as Chairman of the Board and Chief Executive Officer of the Company, positions in which Mr. Wilson has served since 1992.

(c)

On January 2, 2008, LCNB Corp. ("LCNB") announced the promotion of Steve P. Foster, 55, to the position of President of the Company and the Bank, effective January 1, 2008.

Mr. Foster has been employed by the Company since 1977, and until his promotion has been serving as an Executive Vice President of the Company. For further description of Mr. Fosters' experience, please reference the press release attached as Exhibit 99.2 to this Form 8-K. Mr. Foster will continue to receive compensation and benefits materially similar to those disclosed in the Definitive Proxy Statement of the Company, filed with the SEC on March 9, 2007.

There are no arrangements or understandings between Mr. Foster and any other person pursuant to which he was selected to be an officer of the Company, nor are there any transactions between the Company and Mr. Foster that are reportable under Item 404(a) of Regulation S-K.

Item 7.01 Regulation FD Disclosure.

On January 3, 2008, the Company issued a press release announcing the promotion of certain of its employees. On the same day, it issued a second press release, describing in greater detail the promotion of Steve Foster to President of the Company. A copy of the press releases are furnished as Exhibit 99.1 and Exhibit 99.2 to this Form 8-K and are incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.

(c)

Exhibits

Exhibit No.

Description

99.1

First Press release dated January 3, 2008.

99.2

Second Press release dated January 3, 2008.

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: January 3, 2008	By: /s/ Steven P. Wilson
		Stephen P. Wilson Chief Executive Officer
		Stephen P. Wilson Chief Executive Officer

EX-99 2 lcnbex991.htm EXHIBIT 99.1 Exhibit 99

Exhibit 99.1

January 3, 2008

For more information contact

Stephen P. Wilson, Chairman & CEO at

(513) 932-1414 or 1-800-344-BANK

TO ALL MEDIA:

FOR IMMEDIATE RELEASE

The Board of Directors of LCNB National Bank and LCNB Corp. announced the promotion of a number of officers to new positions effective January 1, 2008.

Stephen P. Wilson, Chairman & CEO of LCNB stated, “The promotions of these outstanding people sets in place our management structure for the bank’s success in the future.” He continued, “Each individual has unselfishly dedicated his or her career to the service of our customers, their community and LCNB. We are very fortunate to have each of them on our team.”

The following promotions took effect on January 1, 2008:

Steve P. Foster to President of LCNB Corp. and LCNB National Bank.

D.J. Benjamin Jackson to Sr. Executive Vice President of LCNB Corp and LCNB National Bank.

Bernard H. Wright, Jr. to Sr. Executive Vice President of LCNB Corp. and LCNB National Bank.

Robert C. Haines II to Executive Vice President and Chief Financial Officer

LeRoy F. McKay, to Executive Vice President and was named to both the LCNB Corp. and the LCNB National Bank Executive Committees

Matthew P. Layer to Executive Vice President and Chief Lending Officer

Timothy J. Sheridan to Sr. Vice President and Chief Credit Officer

Ann M. Smith to Sr. Vice President

Kenneth R. Layer to Sr. Vice President

Stephen P. Anglin to Vice President and Controller

Brian N. Bausmith to Vice President – Information Technology

Deborah G. Turner to Vice President

Connie Sears to Vice President

Jeff Sempsrott to Vice President

David W. Witham to Vice President – Columbus Avenue Office

Pauletta Sears to Vice President – Roachester-Morrow Office

Lonnie D. Schear to Vice President – Waynesville Office

Harry E. Campbell, Jr., to Vice President – Loveland Office

David R. Theiss to Vice President – Hamilton Office

Amy Reveal to Assistant Vice President – South Lebanon

Jeffery Davis to Assistant Vice President – Business Development Officer

LCNB Corp. is a financial holding company headquartered in Lebanon, Ohio. Affiliates of LCNB Corp. are LCNB National Bank, with 24 offices located in Warren, Butler, Clinton, Clermont, Hamilton and Montgomery Counties, Ohio, and Dakin Insurance Agency, Inc. Additional information about LCNB Corp. and information about products and services offered by LCNB National Bank and Dakin Insurance Agency can be found on the Internet at www.LCNB.com and www.dakin-ins.com.

EX-99 3 lcnbex992.htm EXHIBIT 99.2 Exhibit 99

Exhibit 99.2

January 3, 2008

For more information contact

Stephen P. Wilson, Chairman & CEO at

(513) 932-1414 or 1-800-344-BANK

TO ALL MEDIA:

FOR IMMEDIATE RELEASE

The Board of Directors of LCNB National Bank and LCNB Corp. announced the promotion of Steve P. Foster to President of LCNB Corp. and LCNB National Bank effective January 1, 2008. Mr. Foster becomes the tenth president in LCNB’s 131-year history.

Stephen P. Wilson, Chairman & CEO of LCNB stated, “The Board is proud to make this announcement. Steve Foster has performed successfully at every level of the bank and corporation. He personifies our goals through his hard work and dedication to our shareholders, customers, employees and the communities we serve.”

Mr. Foster commented, “I am truly honored by this announcement. Growing up in a banking family, I have always had the greatest respect for the profession and the desire to make a career in banking. I look forward to the opportunity to work with the officers and employees of LCNB National Bank to better meet the needs of our customers and make a difference in the communities we serve.”

Originally from Waverly, Ohio, Mr. Foster is a third generation banker. His grandfather, father, and brother have served as presidents of the First National Bank of Waverly. Mr. Foster graduated from The Ohio State University with a degree in Business in 1974. After joining LCNB in 1977, he oversaw the opening of the Roachester-Morrow office. He has served as a Branch Manager, Loan Officer, and an Internal Auditor. He also started the Information Technology Department and has been responsible for all financial reporting of the bank and LCNB Corp., and currently serves as a member of the LCNB Board of Directors. Mr. Foster received his MBA in 1989 from the University of Cincinnati. He has also participated in and led numerous courses for the Ohio Banker’s League throughout his career.

During his tenure with the bank, Mr. Foster has been very active in a number of community and civic organizations. He has served on the Warren County United Way Board for seven years and was Chairman in 2002. He has also served on several school bond levy committees, member and past president of the Lebanon Chamber of Commerce, and currently serves on the Warren County Bar Association Grievance Committee.

Mr. Foster and his wife, Sally, have lived in Lebanon since 1977. Sally has taught in the Lebanon City School system, primarily as a first and second grade elementary school teacher, since that time.