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) | August 8, 2006 |
CNB CORPORATION
(Exact name of registrant as specified in its charter)
South Carolina | | 000-24523 | | 57-0792402 |
(State or other jurisdiction
of incorporation) | | (Commission File
Number) | | (IRS Employer
Identification No.) |
| | |
P.O. Box 320, Conway, South Carolina | 29528 |
(Address of principal executive offices) | (Zip Code) |
| |
| |
Registrant's telephone number, including area code | (843) 248-5271 |
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)) |
Section 5 - Corporate Governance and Management
Item 5.02. Election of Director
On August 8, 2006, the Board of Directors elected Lynn Gatlin Stevens to fill the vacancy on the Board of Directors of CNB Corporation created by the death of Willis J. Duncan. The Board of Directors of the Company's wholly owned subsidiary, The Conway National Bank, as well, elected Mrs. Stevens to its Board of Directors to fill the vacancy created on the Bank's Board of Directors as a result of the death of Willis J. Duncan. The Conway National Bank Board of Directors appointed Mrs. Stevens to its Loan Committee and its Special Litigation Committee. Mrs. Stevens appointment to Committees of the Company's Board of Directors has not yet been determined. There was no arrangement or understanding with any other person pursuant to which Mrs. Stevens was elected as a director. There are no relationships between Mrs. Stevens and the Company that would be required to be disclosed pursuant to 17 CFR 229.404(a).
SIGNATURE
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.
September 15, 2006 CNB CORPORATION
/s/L. Ford Sanders, II
L. Ford Sanders, II
Interim Executive Vice President,
Treasurer and Chief Financial Officer
