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.

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(a) Resignation of George L. Leasure from Board of Directors

On December 17, 2018, George L. Leasure informed the Board of Directors of LCNB Corp. (“LCNB”) of his decision for health reasons to resign from the Board of Directors of LCNB and the Board of Directors of LCNB’s banking subsidiary, LCNB National Bank, effective December 17, 2018.

(d) Appointment of Mary Bradford to Board of Directors

On December 17, 2018, LCNB’s Board of Directors approved the appointment of Mary Bradford, effective January 21, 2019, to serve on the Boards of Directors of LCNB and LCNB National Bank.

No committee assignments have yet been made for Ms. Bradford. Ms. Bradford will be entitled to receive compensation consistent with the previously disclosed standard arrangements for directors as described in LCNB’s proxy statement for its 2018 annual meeting of shareholders filed on March 9, 2018, which disclosure is incorporated herein by reference.

Ms. Bradford is not a party to any transaction, or series of transactions, with LCNB required to be disclosed to Item 404(a) of Regulation S-K.

Item 7.01 Regulation FD Disclosure.

The information set forth in Item 5.02 of this Current Report on Form 8-K and in the press release attached as Exhibit 99.1 is incorporated in this Item 7.01 by reference.

Item 9.01. Financial Statements and Exhibits.

(d)Exhibits

Exhibit No.Description

99.1Press release issued by LCNB Corp. on December 21, 2018

LCNB CORP Exhibit
EX-99.1 2 lcnbboardappointmentsleasu.htm EXHIBIT 99.1 Exhibit Exhibit 99.1December 21,…
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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.

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