ITEM 8.01 OTHER EVENTS

On February 17, 2009, the Comptroller of the Currency of the United States of America issued a Consent Order (the "Consent Order") with respect to capital and criticized asset levels maintained by Ohio Legacy Bank, N.A. A copy of the Consent Order is attached as Exhibit 99.1 and incorporated by reference herein. The Bank has consented to the issuance of the Consent Order through a Stipulation and Consent to the Issuance of a Consent Order, dated as of February 17, 2009, a copy of which is attached as Exhibit 99.2 and incorporated by reference herein.

ITEM 9.01 EXHIBITS

Exhibit Number Description

99.1 Consent Order of the Comptroller of the Currency dated February 17, 2009

99.2 Stipulation and Consent to the Issuance of a Consent Order dated February 17, 2009

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