ITEM 5.02 - DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
On December 19, 2012, Susan V. B. O'Shea notified Suffolk Bancorp (the
"Company") and its Board of Directors of her decision to not stand for
re-election to the Board of the Company at the 2013 Annual Meeting of
Shareholders. Ms. O'Shea is retiring after 12 years of service on the Board of
the Company and its wholly owned subsidiary, The Suffolk County National Bank
(the "Bank"). Ms. O'Shea will continue to serve as a director of the Company
and the Bank until the Company's 2013 Annual Meeting of Shareholders.
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