DAVID S. BECKETT - Corporate Board Profile

LCNB CORP

Filing Date	Source Excerpt
2001-03-16	David S. Beckett President and Director of Dakin Insurance Agency, Inc. Director Member of the Building Committee. Directors are compensated $1,131 per month for service on the Bank's Board.
2002-03-15	David S. Beckett Director Directors do not receive any compensation from LCNB for their service on the Board of Directors of LCNB. Each director of LCNB also serves as a director of Lebanon Citizens National Bank of Lebanon Ohio, the banking subsidiary of LCNB, for which each is compensated at a rate of $1,173.00 per month.
2003-03-10	David S. Beckett, Director, age 31. Committee: Building Committee. Compensation: Salary $81,472, Bonus $5,852, Other Annual Comp. $24,910 (includes Bank Directors' fees, Defined Benefit Pension Plan, commission).
2004-03-11	David S. Beckett, 32, President and Director of Dakin Insurance Agency, Inc.; Director since 2000; Member of Building Committee.
2005-03-09	The members of the Building Committee are Stephen P. Wilson, Howard E. Wilson, David S. Beckett, and William H. Kaufman.
2006-03-09	David S. Beckett, Director, age 34, President and Director of Dakin Insurance Agency, Inc. Compensation includes salary $105,563, bonus $10,418, other annual compensation $32,446 (including Bank Directors' fees and Defined Benefit Pension Plan). Committee: Building Committee.
2007-03-09	The table below summarizes all compensation paid to the directors of LCNB for their services as directors during fiscal year 2006.\nName: David S. Beckett\nFees Earned or Paid in Cash ($): $14,000\nNon-Equity Incentive Plan Compensation ($): $1,933\nTotal ($): $15,933\nThe compensation paid to the directors of LCNB includes committee fees as follows: Mr. Beckett are not independent directors and do not receive committee fees.
2008-03-05	David S. Beckett, 36 President and Director of Dakin Insurance Agency, Inc. Director 2000 2009
2009-03-23	David S. Beckett Director President and Director of Dakin Insurance Agency, Inc. Director The directors collectively attended 86%of such meetings and no director attended less than 63%of the meetings. The Company encourages its directors to attend the Annual Meeting of the Shareholders, and in 2008,eight of the nine directors attended the meeting. Directors do not receive any compensation from LCNB for their service on the Board of Directors of LCNB. However, each director of LCNB also serves as a director of LCNB National Bank, the banking subsidiary of LCNB, which meets on a weekly basis, for which each is compensated at a rate of$14,000 annually. In addition, non-employee directors who serve on committees of the Board of Directors receive $150 for each committee meeting attended. Further, the directors participate like the employees of the Company in the Non-Equity Incentive Plan of the Company, and thus receive cash compensation based upon the success of the Company over the previous year. In 2008, the directors each received compensation under this plan equal to 11.5%of their annual base compensation and committee meeting fees earned during 2007. The table below summarizes all compensation paid to the directors of LCNB for their services as directors during fiscal year 2008. Name Fees Earned or Paid in Cash ($) (1) Non-Equity Incentive Plan Compensation ($)(2) Total ($) David S. Beckett $14,000 $1,680 $15,680 The Company has a Building Committee, Appraisal Committee, Trust Committee, Bond Committee, Pension Committee, and Loan Committee. Each of these committees meet as needed. The Building Committee reviews the facility needs and repair and improvement issues of the Bank and its branch and other office buildings. The members of the Building Committee are Stephen P. Wilson, David S. Beckett, Joseph W. Schwarz, and William H. Kaufman.
2010-03-09	David S. Beckett, 38 President and Director of Dakin Insurance Agency, Inc. Director 2000 2012 Mr. Beckett serves on the Building Committee, the Bond Committee and the Loan Committee. Directors do not receive any compensation from LCNB for their service on the Board of Directors of LCNB. However, each director of LCNB also serves as a director of LCNB National Bank, the banking subsidiary of LCNB, which meets twice a month, for which each is compensated at a rate of $14,000 annually. In addition, non-employee directors who serve on committees of the Board of Directors receive $150 for each committee meeting attended. Further, the directors participate like the employees of the Company in the Non-Equity Incentive Plan of the Company, and thus receive cash compensation based upon the success of the Company over the previous year. In 2009, the directors each received compensation under this plan equal to 12% of their annual base compensation and committee meeting fees earned during 2008. The table below summarizes all compensation paid to the directors of LCNB for their services as directors during fiscal year 2009. David S. Beckett Fees Earned or Paid in Cash ($) 14,000 Non-Equity Incentive Plan Compensation ($) 1,680 Total ($) 15,680.
2011-03-11	David S. Beckettis a current director and President of Dakin Insurance Agency, Inc., a subsidiary of the Company. Mr. Beckett became affiliated with Dakin in 1994 and was named President of Dakin in 1999. He joined LCNB’s Board of Directors in 2000. Mr. Beckett serves on the Building Committee, the Bond Committee and the Loan Committee.