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EX-99 - EXHIBIT 99.1 - LCNB CORPex991.htm




SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

___________________



FORM 8K


CURRENT REPORT



Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934



Date of Report (Date of earliest event reported): June 30, 2014

LCNB CORP.

(Exact name of Registrant as specified in its Charter)



Ohio


0-26121

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)



Registrants telephone number, including area code:   (513) 932-1414

N/A

(Former name or former address, if changed since last report)









Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


On Monday, June 30, 2014, the Board of Directors of LCNB Corp. (LCNB) announced that Bernard H. Barney Wright, Jr., Senior Vice President and Trust Officer, will retire, effectively immediately.  LCNB issued a press release with respect to Mr. Wrights retirement, a copy of which is attached hereto as Exhibit 99.1 and is incorporated by reference herein. As further set forth in the press release, Mr. Wrights various duties will be re-assigned among LeRoy F. McKay, Executive Vice President, Bradley A. Ruppert, Bank Investment Officer and Robert C. Haines, II, Chief Financial Officer and Executive Vice President.


Item 7.01.  Regulation FD Disclosure.


On Monday, June 30, 2014, the Board of Directors of LCNB Corp. (LCNB) announced that Bernard H. Barney Wright, Jr., Senior Vice President and Trust Officer, will retire, effectively immediately.  LCNB issued a press release with respect to Mr. Wrights retirement, a copy of which is attached hereto as Exhibit 99.1 and is incorporated by reference herein. As further set forth in the press release, Mr. Wrights various duties will be re-assigned among LeRoy F. McKay, Executive Vice President, Bradley A. Ruppert, Bank Investment Officer and Robert C. Haines II, Chief Financial Officer and Executive Vice President.


Item 9.01.     Financial Statements and Exhibits.

(d)

Exhibits:


Exhibit No.

Description

99.1

Press release dated June 30, 2014






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: June 30, 2014



By:  /s/ Robert C. Haines II              









Robert C. Haines II

Chief Financial Officer