<PAGE> 1
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 10-KSB/A
Annual report under Section 13 of the
Securities Exchange Act of 1934
For the fiscal year ended DECEMBER 31, 1999
Commission File No.: 0-28162
LENOX BANCORP, INC.
(Name of small business issuer in its charter)
OHIO 31-1445959
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
4730 MONTGOMERY ROAD, NORWOOD, OH 45212
(Address of principal executive offices)
Issuer's telephone number: (513) 531-8655
Securities registered under Section 12(b) of the Exchange Act: NONE
Securities registered under Section 12(g) of the Exchange Act:
COMMON STOCK, NO PAR VALUE
(Title of class)
Check whether the issuer (1) filed all reports required to be filed by
Section 13 or 15(d) of the Exchange Act 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 .
--------- ----------
Check if there is no disclosure of delinquent filers in response to Item
405 of Regulation S-B contained herein, and no disclosure will 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-KSB or any
amendment to this Form 10-KSB. |X|
State issuer's revenues for its most recent fiscal year: $4,693,893
State the aggregate market value of the voting and non-voting common
equity held by non-affiliates computed by reference to the price at which the
common equity was sold, or the average bid and asked price of such common
equity, as of a specified date within the past 60 days: $3,304,071 as of March
23, 2000 (244,746 shares at $13.50 per share).
As of March 23, 2000, the issuer has 285,028 shares outstanding.
<PAGE> 2
SIGNATURES
Pursuant to the requirements of Section 13 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.
LENOX BANCORP, INC.
By: /s/ Virginia M. Deisch
-----------------------------------------------
Virginia M. Deisch
Dated: April 7, 2000 President, Chief Executive Officer and Director
Pursuant to the requirements of the Securities and Exchange Act of 1934,
this report has been signed by the following persons in the capacities and on
the dates indicated.
Name Title Date
---- ----- ----
/s/ Virginia M. Deisch President, Chief Executive Officer April 7, 2000
- ----------------------- and Director
Virginia M. Deisch (Principal Executive, Financial and
Accounting Officer)
Director March __, 2000
- ------------------------
Gail R. Behymer
/s/ Robert R. Keller Director April 9, 2000
- ------------------------
Robert R. Keller
/s/ Henry E. Brown Director April 10, 2000
- ------------------------
Henry E. Brown
/s/ Curtis L. Jackson Director April 10, 2000
- ------------------------
Curtis L. Jackson
/s/ Reba St. Clair Director April 9, 2000
- ------------------------
Reba St. Clair
Director March __, 2000
- ------------------------
John C. Lame