1 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): December 17, 2001 LEXINGTON B & L FINANCIAL CORP. ------------------------------- (Exact Name of Registrant as Specified in Its Charter) Missouri 0-28120 43-1739555 -------- ------------ ---------- (State or other Jurisdiction of (Commission (IRS Employer Incorporation or Organization) File Number) Identification No.) 205 13th Street, Lexington, Missouri 64067 ------------------------------------------ (Address of Principal Executive Offices) (Zip Code) (660) 259-2247 --------------- (Registrant's Telephone Number, including Area Code) Not Applicable -------------- (Former Name or Former Address, If Changed Since Last Report) 2 ITEM 5. OTHER EVENTS On December 17, 2001, the Registrant announced that its Board of Directors had made new appointments to its executive management. Reference is made to the Registrant's press release dated December 17, 2001, which is attached hereto as Exhibit 99.1 and incorporated herein by reference. ITEM 7. EXHIBITS 99.1 Press Release dated December 17, 2001. -2- 3 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. LEXINGTON B & L Financial Corp. Dated: December 18, 2001 By: /s/ Erwin Oetting, Jr. --------------------------------- Erwin Oetting, Jr. President and Chief Executive Officer