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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10K/A
Annual Report Pursuant to Section 13 OR 15(d) of
the Securities Exchange Act of 1934
For the fiscal year ended Commission file
December 31, 2001 Number 0-13203
Amendment Number 1
LNB Bancorp, Inc.
(Exact name of the registrant as specified in its Charter)
Ohio 34-1406303
(State of incorporation) (I.R.S. Employer Identification No.)
457 Broadway, Lorain, Ohio 44052-1769
(Address of principal executive offices) (Zip Code)
(440) 244 - 6000
(Registrant's telephone number, including area code)
SECURITIES REGISTERED PURSUANT TO SECTION 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934:
Title of Each Class Name of Each Exchange on Which Registered
Common Stock, Par Value $1.00 NASDAQ - National Market
Per Share
Preferred Share Purchase Rights
Indicate by check mark whether the Registrant (1) has filed all
reports required to be filed by Section 13 or 15(d) of the Securities
Exchange Act of 1934 during the preceding 12 months (or for such
shorter period that the Registrant was required to file such reports),
and (2) has been subject to such filing requirements for the past 90 days.
YES [X] NO [ ]
Indicate by check mark if disclosure of delinquent filers pursuant to
Item 405 of Regulation S-K is not contained herein, and will not be
contained, to the best of registrant's knowledge, in definitive proxy or
information statements incorporated by reference in Part III of this
Form 10-K or any amendment to this Form 10-K. [X]
The aggregate market value of the voting stock held by non-affiliates
of the Registrant at May 31, 2002 was approximately $84,594,000.
The number of shares of Registrant's Common Stock outstanding on
May 31, 2002 was 4,317,558.
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The undersigned registrant hereby amends the following items of its
Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange
Act of 1934 on Form 10-K for the fiscal year ended December 31, 2001 for
the purpose of furnishing financial statements for The Lorain National
Bank Employee Stock Ownership Plan and The Lorain National Bank 401 (k)
Plan
PART II
ITEM 14 - EXHIBITS, FINANCIAL STATEMENT SCHEDULES, AND REPORTS ON FORM 8-K
(3) Exhibits:
(23.1) Consent of KPMG LLP
(23.2) Consent of KPMG LLP
(99.1) Annual report on Form 11-K of The Lorain National Bank
Employee Stock Ownership Plan for the plan year ended
December 31, 2001.
(99.2) Annual report on Form 11-K of The Lorain National Bank
401(k) Plan for the plan year ended December 31, 2001.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities
and Exchange Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned, thereunto duly authorized.
LNB Bancorp, Inc.
(Registrant)
Date: June 28, 2002 By: /s/ Gregory D. Friedman
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Gregory D. Friedman, CPA
Executive Vice President,
Chief Financial Officer and
Corporate Secretary
/s/ Mitchell J. Fallis
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Mitchell J. Fallis, CPA
Vice President and
Chief Accounting Officer
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LNB Bancorp, Inc.
Form 10K/A
Exhibit Index
Pursuant to Item 601 (a) of Regulation S-K
S-K Reference Exhibit
Number
(23.1) Consent of KPMG LLP
(23.2) Consent of KPMG LLP
(99.1) Annual report on Form 11-K of The Lorain National Bank
Employee Stock Ownership Plan for the plan year ended
December 31, 2001.
(99.2) Annual report on Form 11-K of The Lorain National Bank
401(k) Plan for the plan year ended December 31, 2001.