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UNITED STATES -------------------------
SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0060
WASHINGTON, D.C. 20549 Expires: March 31, 2006
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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 16, 2006
DCB FINANCIAL CORP
(Exact name of registrant as specified in its charter)
OHIO 0-22387 31-1469837
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
110 RIVERBEND AVENUE, LEWIS CENTER, OHIO 43035
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (740) 657-7000
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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICER.
On February 16, 2006, Registrant issued a press release announcing Phillip
Connolly as a new director elected to the Board of Directors. The press release
is attached as Exhibit No. 99 and incorporated herein by reference.
The following exhibits are furnished herewith:
EXHIBIT
NUMBER EXHIBIT DESCRIPTION
- ------- -------------------
99 Press Release dated February 16, 2006 announcing the election of a
new director to the Board of Directors.
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 thereunto duly authorized.
DCB FINANCIAL CORP
Date: February 16, 2006
By: /s/ Jeffrey T. Benton
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Jeffrey T. Benton
President and CEO
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EXHIBIT INDEX
EXHIBIT
NUMBER EXHIBIT DESCRIPTION
- ------- -------------------
99 Press Release dated February 16, 2006 announcing the election of a
new director to the Board of Directors.
3