Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On June 26, 2019, the Board of Directors (the "Board") of the SB One Bancorp
(the "Company") appointed Gail Gordon to the Board. In addition, Ms. Gordon was
appointed to the Board of Directors of SB One Bank. Ms. Gordon will hold office
until the Company's 2020 annual meeting of shareholders. There have been no
transactions involving Ms. Gordon that would require disclosure under Item
404(a) of Regulation S-K. As a non-employee member of the Board, Ms. Gordon is
entitled to the director compensation set forth in the Company's proxy statement
filed with the Securities and Exchange Commission on March 25, 2019.
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