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): May 2, 2019

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 Thursday, May 2, 2019, the Board of Directors of LCNB Corp. (“LCNB”) announced the appointment of Lawrence P. Mulligan, Jr. to the position of Executive Vice President and Chief Operating Officer of LCNB and its wholly-owned subsidiary, LCNB National Bank, effective immediately. Mr. Mulligan, who is 50, has served as Senior Vice President of Business Development and Diversity at LCNB National Bank since August 2018. Prior that time, he spent nearly three decades in various executive and leadership roles in finance and banking in southwestern Ohio. Mr. Mulligan is replacing the former Chief Operating Officer, Eric J. Meilstrup, who was promoted to President of LCNB and LCNB National Bank in October 2018.

Mr. Mulligan will receive a base salary consistent with LCNB’s current executive compensation practices and continue to receive benefits materially similar to those disclosed in LCNB’s Definitive Proxy Statement, filed with the SEC on March 8, 2019.

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

Item 9.01. Financial Statements and Exhibits.

(d)Exhibits

Exhibit No.Description

99.1Press release dated May 2, 2019

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: May 2, 2019	By: /s/ Robert C. Haines II
		Robert C. Haines II Chief Financial Officer

EX-99.1

Exhibit 99.1

May 2, 2019

For more information contact

Steve P. Foster, CEO

Robert C. Haines II, Executive VP & CFO

at 800-344-BANK

TO ALL MEDIA:

FOR IMMEDIATE RELEASE

RE: LCNB Corp. promotes Mulligan to EVP/COO

Lebanon, Ohio: LCNB Corp. (NASDAQ: LCNB) (“LCNB”) The Board of Directors of LCNB Corp. and its wholly owned subsidiary, LCNB National Bank, on May 2, 2019 introduced its new Executive Vice President and Chief Operating Officer, Lawrence P. Mulligan, Jr. to replace Eric J. Meilstrup, who was promoted to President of the LCNB and LCNB National Bank on October 1, 2018. Mr. Mulligan’s promotion is effective as of May 2, 2019.

Mr. Mulligan most recently served as Senior Vice President of Business Development and Diversity at LCNB National Bank. He has had a long career in executive and leadership roles in finance and banking in southwestern Ohio. He is also currently serving his third elected term as Mayor of Middletown, Ohio.

He has been extremely active in volunteering for a number of non-profits throughout his career. Some of these organizations include: serving on the board of LifeSpan as Vice Chair, The Chamber of Commerce, serving Middletown, Monroe and Trenton, and The Butler County United Way. He served as Chair of the Great Miami Valley YMCA board of trustees, co-chaired the BCUW campaign cabinet for the 2016 and 2017 campaigns. Other civic service includes the Middletown chamber’s financial oversight committee in 2004 and 2005. He has served on a number of non-profit boards of trustees including: the Middletown Area YMCA, the Middletown Historical Society, the CORE Fund in Hamilton, and Butler County’s Community Action Agency, SELF. Additionally, he has been a board member of: Middletown House of Hope for the Homeless, Preservation Restoration and Improvement of South Main (PRISM), Sorg Opera, and Wildwood Golf Club.

He received his undergraduate degree in Finance, with a minor in Mathematics from Miami University, Oxford, Ohio. Mr. Mulligan completed the Ohio School of Banking at Ohio University and is a 2003 graduate of the American Bankers Association’s Stonier Graduate School of Banking at Georgetown University in Washington, D.C. Mr. Mulligan and his wife have three children and reside in Middletown, Ohio.

LCNB Corp. is a financial holding company headquartered in Lebanon, Ohio. LCNB National Bank is its wholly-owned FDIC insured subsidiary with 35 offices located in Butler, Clinton, Clermont, Fayette, Franklin, 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.

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