UNITED STATES
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) February 15, 2011
LNB BANCORP, INC. |
(Exact name of registrant as specified in its charter) |
Ohio | 0-13203 | 34-1406303 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
457 Broadway, Lorain, Ohio | | 44052-1769 |
(Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (440) 244-6000
| |
(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. |
Retirement of Director
On February 15, 2011, Benjamin G. Norton informed the Board of Directors of LNB Bancorp, Inc. (the “Company”) that he would retire as a director of the Company and therefore will not be standing for re-election to the Board of Directors of the Company at the 2011 Annual Meeting of Shareholders. Mr. Norton will continue to serve as a director of the Company until the expiration of his term at the 2011 Annual Meeting. The Board of Directors of the Company expresses its sincere appreciation for his years of service.
Item 7.01. | | Regulation FD Disclosure. |
On February 15, 2011, LNB Bancorp, Inc. (the “Company”) issued a press release announcing that the Company’s Board of Directors declared a first quarter 2011 cash dividend on the Company’s common shares. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01. | | Financial Statements and Exhibits. |
(d) Exhibits.
Exhibit No. | | Description |
| | |
99.1 | | Press Release, dated as of February 15, 2011. |
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.
| | | | LNB BANCORP, INC. |
| | | |
| | | (Registrant) |
| | | |
| | | |
| Date: | February 15, 2011 | By: | /s/ Gary J. Elek |
| | | | Gary J. Elek |
| | | | Chief Financial Officer |
Exhibit Index
Exhibit No. | Description |
| |
99.1 | Press Release, dated as of February 15, 2011. |
