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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):  January 28, 2011

LCNB CORP.

(Exact name of Registrant as specified in its Charter)



Ohio

 

0-26121

31-1626393

(State or other jurisdiction of incorporation)

 

(Commission File No.)

(IRS Employer Identification Number)



2 North Broadway, Lebanon, Ohio

45036

 

(Address of principal executive offices)

(Zip Code)

 


Registrant’s telephone number, including area code:   (513) 932-1414

N/A

(Former name or former address, if changed since last report)









Item 2.02   Results of Operations and Financial Condition.

On January 28, 2011, LCNB Corp. issued an earnings release announcing its financial results for the year ended December 31, 2010.  A copy of the earnings release (Exhibit 99.1) and unaudited financial highlights (Exhibit 99.2) are attached and are furnished under this Item 2.02.

Item 8.01   Other Events.

In November 2010, LCNB Corp.’s board of directors decided to sell the insurance agency subsidiary.  While the agency is being marketed, its financial results are reported in the income statement as income from discontinued operations, net of taxes.  

Item 9.01   Financial Statements and Exhibits.

(c)

Exhibits


Exhibit No.

Description

99.1

Press release dated January 28, 2011

99.2

Unaudited Financial Highlights





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.


       

LCNB CORP.

          
           

Date: January 28, 2011

  

By:  /s/ Robert C. Haines II              

        

Robert C. Haines II

Chief Financial Officer