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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): March 16, 2007
LSB CORPORATION
(Exact name of registrant as specified in its charter)
| Massachusetts | 000-32955 | 04-3557612 | ||
| (State or other jurisdiction | (Commission File Number) | (I.R.S. Employer | ||
| of incorporation) | Identification No.) |
30 Massachusetts Avenue
North Andover, Massachusetts 01845
(978) 725-7500
(Address, including zip code, of registrant’s principal executive offices
and registrant’s telephone number, including area code)
North Andover, Massachusetts 01845
(978) 725-7500
(Address, including zip code, of registrant’s principal executive offices
and registrant’s telephone number, including area code)
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):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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| Item 1.01 Entry into a Material Definitive Agreement | ||||||||
| Item 9.01. Financial Statements and Exhibits. | ||||||||
| SIGNATURES | ||||||||
| EXHIBIT INDEX | ||||||||
| EX-99.1 LSB Corporation and River Bank Employee Stock Option Plan | ||||||||
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Item 1.01 Entry into a Material Definitive Agreement
On March 16, 2007, the Company and the Bank adopted the LSB Corporation and River Bank Employee Stock Ownership Plan effective January 1, 2007, a copy of which is furnished with this report as Exhibit 99.1. The Bank’s annual contribution to the Employee Stock Ownership Plan will be determined in the discretion of the Board of Directors of the Bank (subject to the contribution limits imposed by the Internal Revenue Code of 1986, as amended).
Item 9.01. Financial Statements and Exhibits.
| (c) | Exhibits. |
| 99.1 | LSB Corporation and River Bank Employee Stock Ownership Plan |
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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 hereunto duly authorized.
LSB CORPORATION
| DATED: March 16, 2007 | ||||
| By: | /s/ GERALD T. MULLIGAN | |||
| Gerald T. Mulligan | ||||
| President and Chief Executive Officer | ||||
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