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UNITED STATES
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: December 22, 1998
SECOND BANCORP, INCORPORATED
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(Exact name of registrant as specified in its charter)
Ohio 0-15624 34-1547453
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(State of incorporation) (Commission (IRS Employer
File Number) Identification No.)
108 Main Avenue S.W., Warren, Ohio 44482-1311
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 330-841-0123
ITEM 5. OTHER EVENTS
Extension of Employment Agreement:
By unanimous action November 17, 1998, the Board of Directors of Second Bancorp
Incorporated extended the employment agreement of Chairman and President Alan G.
Brant for an additional two-year period through March 31, 2001. The terms of Mr.
Brant's employment agreement, which also includes duties and responsibilities as
President and Chief Executive Officer of subsidiary The Second National Bank of
Warren, are otherwise substantially unchanged.
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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 hereunto duly authorized.
Second Bancorp, Incorporated
Date: December 22, 1998 /s/ David L. Kellerman
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David L. Kellerman, Treasurer
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