Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-08 | Michael J. Johrendt is a principal in the law firm of Johrendt & Holford, located in Columbus, Ohio. Mr. Johrendt practices in the area of business and tax law. In addition to his law practice, Mr. Johrendt owns and operates a commercial real estate investment company. |
| 2020-03-06 | Michael J. Johrendt is a principal in the law firm of Johrendt & Holford, located in Columbus, Ohio. Mr. Johrendt practices in the area of business and tax law. In addition to his law practice, Mr. Johrendt owns and operates a commercial real estate investment company. Mr. Johrendt serves on the Compensation Committee, and is the Chair of the Nominating and Corporate Governance 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 once per month, for which each director is compensated at a rate of $30,000 annually. The Chairman of the Board receives an additional $3,000. In addition, non-employee directors who serve on committees of the Board of Directors receive $440 for each committee meeting attended. The Chair of each committee receives $880 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 2019, the directors each received compensation under this plan equal to 12.5% of their annual base compensation and committee meeting fees earned during 2019. The table below summarizes all compensation paid to the directors of LCNB for their services as directors during fiscal year 2019. Michael J. Johrendt: $32,640 fees earned or paid in cash, $4,243 non-equity incentive plan compensation, total $36,883. |
| 2021-03-11 | Michael J. Johrendt is a principal in the law firm of Johrendt & Holford. Mr. Johrendt chairs the Nominating and Governance Committee and serves on the Compensation Committee. The table below summarizes all compensation paid to the directors of LCNB for their services as directors during fiscal year 2020. Michael J. Johrendt: $37,400. |
| 2022-03-11 | Mr. Johrendt chairs the Nominating & Corporate Governance Committee and serves on the Compensation Committee. Director Compensation table shows total compensation of $39,600. |
| 2023-03-17 | Michael J. Johrendt, 69, Attorney at Law, Director since 2018, term expires 2025. Compensation: Fees Earned or Paid in Cash $36,000, Equity Grant $10,000, Total $46,000. |
| 2024-03-18 | Michael J. Johrendt is a Director and Attorney at Law. Mr. Johrendt chairs the Nominating & Corporate Governance Committee and serves on the Compensation Committee. His total compensation was $46,000. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19