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EX-99.1 - EXHIBIT 99.1 - DCB FINANCIAL CORPv384595_ex99-1.htm




Washington, D.C. 20549





Pursuant to Section 13 OR 15(d) of

The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): July 24, 2014


(Exact name of registrant as specified in its charter)


Ohio 0-22387 31-1469837
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)


110 Riverbend Avenue, Lewis Center, Ohio  43035
(Address of principal executive offices)  (Zip Code)


Registrant’s telephone number, including area code: (740) 657-7000


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 2.02. Results of Operations and Financial Condition.


On July 24, 2014, DCB Financial Corp, the parent holding company of The Delaware County Bank & Trust Company issued a press release announcing its unaudited results of operations and financial condition for and as of, respectively, the three and six months ended June 30, 2014. The press release is attached as Exhibit 99.1 hereto and is incorporated herein by reference.


The information contained in Item 2.02 of this Form 8-K, including Exhibit 99.1 attached hereto, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference to such filing.


Item 9.01.        Financial Statements and Exhibits.

(d)          Exhibits


The following exhibit is furnished herewith:


Number   Exhibit Description
99.1   DCB Financial Corp Announces Second Quarter 2014 Results dated July 24, 2014




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 thereunto duly authorized.


  Date: July 24, 2014    
  By: /s/ J. Daniel Mohr
    J. Daniel Mohr
    Executive Vice President and
    Chief Financial Officer