Current Report Filing (8-k)
03 Mai 2019 - 12:10PM
Edgar (US Regulatory)
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)
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Ohio
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001-35292
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31-1626393
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(State or other jurisdiction of incorporation)
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(Commission File No.)
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(IRS Employer Identification Number)
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2 North Broadway, Lebanon, Ohio
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45036
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(Address of principal executive offices)
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(Zip Code)
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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
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.
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LCNB CORP.
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Date: May 2, 2019
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By:
/s/ Robert C. Haines II
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Robert C. Haines II
Chief Financial Officer
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