LCNB appoints Susan Zaunbrecher to board; signs change-in-control deals with 5 executives

LCNB CORP

Susan B. Zaunbrecher appointed to boards of LCNB Corp and LCNB National Bank, effective Aug 18, 2026.
Zaunbrecher recently retired as Chief Legal Officer of Fifth Third Bancorp; will serve as Class I director until 2027 annual meeting.
CIC agreements with CEO Meilstrup and President Haines provide 250% of base comp; other three executives get 150%.
Agreements are two-year terms, lump-sum payment within 30 days of qualifying termination post change in control.
Company also pays COBRA coverage for executives during COBRA premium period.

item 5.02 item 9.01

Executive movements

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Appointed

Susan B. Zaunbrecher

Director

LCNB · LCNB CORP

Effective: 2026-08-18
Filed: August 19, 2026, 7:00 AM ET

On August 18, 2026, Susan B. Zaunbrecher accepted the appointment to serve on the boards of directors of LCNB Corp.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Susan B. Zaunbrecher was appointed as Director at LCNB CORP.

Action: appointed
Role: Director

Exact text from the filing

On August 18, 2026, Susan B. Zaunbrecher accepted the appointment to serve on the boards of directors of LCNB Corp.

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LCNB CORP filing history →

Source: SEC EDGAR

accession 0001437749-26-028469

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