Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

In order to rebalance the composition of the Board of Directors of LNB Bancorp, Inc. (the "Company"), on August 25, 2009, J. Martin Erbaugh, who was serving as a Class II Director of the Company whose term was to expire in 2012, resigned as a Class II Director of the Company and was immediately thereafter appointed by the Board of Directors as a Class I Director of the Company whose term will expire in 2011 in accordance with the Company's Amended and Restated Code of Regulations.