LCNB CORP. (NASDAQ:LCNB) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

LCNB CORP. (NASDAQ:LCNB) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 7, 2017, the Boards of Directors of LCNB Corp. (“LCNB”) and LCNB National Bank (the “Bank”) appointed Michael R. Miller to the position of Executive Vice President and Trust Department Head of LCNB the Bank, effective April 10, 2017. Mr. Miller will replace Leroy F. McKay, who was fulfilling the role on an interim basis. Mr. McKay 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.

Mr. Miller is an OSBA Certified Specialist in Estate Planning, Trust and Probate Law and a Certified Financial Planner. He brings over 33 years of experience to LCNB and the Bank, including extensive work in fiduciary services. Prior to joining LCNB and the Bank, he held various Trust Officer roles at other financial institutions, most recently as a Vice President and Senior Trust Officer. He was formerly a practicing attorney at a law firm in Cincinnati, Ohio.

As Executive Vice President and Trust Department Head, Mr. Miller will be eligible to participate in the Bank’s standard employee benefits.

LCNB issued a press release announcing Mr. Miller’s appointment, a copy of which is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

Item 7.01.  Regulation FD Disclosure.

On April 7, 2017, the Boards of Directors of LCNB Corp. (“LCNB”) and LCNB National Bank (the “Bank”) appointed Michael R. Miller to the position of Executive Vice President and Trust Department Head of LCNB the Bank, effective April 10, 2017. Mr. Miller will replace Leroy F. McKay, who was fulfilling the role on an interim basis. Mr. McKay 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.

Mr. Miller is an OSBA Certified Specialist in Estate Planning, Trust and Probate Law and a Certified Financial Planner. He brings over 33 years of experience to LCNB and the Bank, including extensive work in fiduciary services. Prior to joining LCNB and the Bank, he held various Trust Officer roles at other financial institutions, most recently as a Vice President and Senior Trust Officer. He was formerly a practicing attorney at a law firm in Cincinnati, Ohio.

As Executive Vice President and Trust Department Head, Mr. Miller will be eligible to participate in the Bank’s standard employee benefits.

LCNB issued a press release announcing Mr. Miller’s appointment, 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 April 10, 2017


About LCNB CORP. (NASDAQ:LCNB)

LCNB Corp. (LCNB) is a financial holding company. The Company’s subsidiary includes LCNB National Bank (the Bank). The Bank offers commercial and personal banking services. Its services include safe deposit boxes, night depositories, cashier’s checks, utility bill collections, notary public service, mobile banking and other services tailored for both individuals and businesses. Its loan products include commercial and industrial loans, commercial and residential real estate loans, various types of consumer loans and small business administration loans. Its investment portfolio includes securities available-for-sale, such as the United States Treasury notes, the United States Agency notes, Certificates of deposit, and Equity securities. Its deposit services include checking accounts, negotiable order of withdrawal accounts, savings accounts, money market deposit accounts, lifetime checking accounts, individual retirement accounts and certificates of deposit.

LCNB CORP. (NASDAQ:LCNB) Recent Trading Information

LCNB CORP. (NASDAQ:LCNB) closed its last trading session down -0.15 at 21.85 with 7,940 shares trading hands.

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