SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
LCNB CORP.
(Exact name of registrant as specified in its charter)
Ohio 31-1626393
(State of incorporation or (I.R.S. Employer Identification No.)
organization)
P.O. Box 59, Lebanon, Ohio 45036
(Address of principal executive offices) (Zip Code)
If this Form relates to the registration of a class of securities
pursuant to Section 12(b) of the Exchange Act and is effective
pursuant to General Instruction A.(c), check the following box. __
If this Form relates to the registration of a class of securities
pursuant to Section 12(g) of the Exchange Act and is effective
pursuant to General Instruction A.(d), check the following box. X
Securities to be registered pursuant to Section 12(b) of the Act:
None
Securities Act registration statement file number to which this
form relates: 333-70913
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, without par value
(Title of Class)
Information Required in Registration Statement
Item 1. Description of Registrant's Securities to be Registered.
The information set forth under "Description of Lebanon Citizens
Common Stock and LCNB Corp. Common Stock" in the Registration
Statement on Form S-4, as amended, originally filed by the
registrant with the Securities and Exchange Commission on January
21, 1999, File No. 333-70913 (the "S-4 Registration Statement") is
incorporated herein by reference pursuant to Rule 12b-32.
Item 2. Exhibits.
1.1 A copy of the S-4 Registration Statement is incorporated
herein by reference pursuant to Rule 12b-32.
4.1 A copy of the registrant's Articles of Incorporation, which
defines certain rights of holders of the registrant's Common
Stock, filed as Exhibit 3.1 to the S-4 Registration Statement, is
incorporated herein by reference pursuant to Rule 12b-32.
4.2 A copy of the registrant's Regulations, which defines certain
rights of holders of the registrant's Common Stock, filed as
Exhibit 3.2 to the S-4 Registration Statement, is incorporated
herein by reference pursuant to Rule 12b-32.
Signature
Pursuant to the requirements of Section 12 of the Securities
Exchange Act of 1934, the registrant has duly caused this
registration statement to be signed on its behalf by the
undersigned, thereto duly authorized.
LCNB CORP.
Date: May 18, 1999 By:/s/ Stephen P. Wilson
Stephen P. Wilson
President
