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MCCREARY BANCSHARES, INC.

Company Details

Name: MCCREARY BANCSHARES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 23 Nov 1982 (42 years ago)
Organization Date: 23 Nov 1982 (42 years ago)
Last Annual Report: 01 Mar 2024 (a year ago)
Organization Number: 0172347
Industry: Depository Institutions
Number of Employees: Medium (20-99)
ZIP code: 42653
Primary County: McCreary
Principal Office: P. O. BOX 160, S. MAIN ST., WHITLEY CITY, KY 42653
Place of Formation: KENTUCKY
Common No Par Shares: 250000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCCREARY BANCSHARES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2023 611023342 2024-06-26 MCCREARY BANCSHARES, INC. 87
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s mailing address P.O. BOX 160, WHITLEY CITY, KY, 42653
Plan sponsor’s address 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653

Number of participants as of the end of the plan year

Active participants 57
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
MCCREARY BANCSHARES 401K PLAN 2023 611023342 2024-06-26 MCCREARY BANCSHARES, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s address 47 S MAIN STREET, PO BOX 160, WHITLEY CITY, KY, 42653

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
MCCREARY BANCSHARES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 611023342 2023-05-22 MCCREARY BANCSHARES, INC. 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s mailing address P.O. BOX 160, WHITLEY CITY, KY, 42653
Plan sponsor’s address 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653

Number of participants as of the end of the plan year

Active participants 60
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 81
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2023-05-22
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
MCCREARY BANCSHARES 401K PLAN 2022 611023342 2023-06-13 MCCREARY BANCSHARES, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s address 47 S MAIN STREET, PO BOX 160, WHITLEY CITY, KY, 42653

Signature of

Role Plan administrator
Date 2023-06-13
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
MCCREARY BANCSHARES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 611023342 2022-06-01 MCCREARY BANCSHARES, INC. 103
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s mailing address P.O. BOX 160, WHITLEY CITY, KY, 42653
Plan sponsor’s address 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653

Number of participants as of the end of the plan year

Active participants 70
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 93
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
MCCREARY BANCSHARES 401K PLAN 2021 611023342 2022-06-01 MCCREARY BANCSHARES, INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s address 47 S MAIN STREET, PO BOX 160, WHITLEY CITY, KY, 42653

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
MCCREARY BANCSHARES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 611023342 2021-06-22 MCCREARY BANCSHARES, INC. 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s mailing address P.O. BOX 160, WHITLEY CITY, KY, 42653
Plan sponsor’s address 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653

Number of participants as of the end of the plan year

Active participants 81
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 98
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
MCCREARY BANCSHARES 401K PLAN 2020 611023342 2021-07-15 MCCREARY BANCSHARES, INC. 91
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s address 47 S MAIN STREET, PO BOX 160, WHITLEY CITY, KY, 42653

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
MCCREARY BANCSHARES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 611023342 2020-07-24 MCCREARY BANCSHARES, INC. 97
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s mailing address P.O. BOX 160, WHITLEY CITY, KY, 42653
Plan sponsor’s address 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653

Number of participants as of the end of the plan year

Active participants 85
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 92
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
MCCREARY BANCSHARES 401K PLAN 2019 611023342 2020-09-15 MCCREARY BANCSHARES, INC. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s address 47 S MAIN STREET, PO BOX 160, WHITLEY CITY, KY, 42653

Signature of

Role Plan administrator
Date 2020-09-15
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/07/03/20190703105302P040363748753001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s mailing address P.O. BOX 160, WHITLEY CITY, KY, 42653
Plan sponsor’s address 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653

Number of participants as of the end of the plan year

Active participants 87
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2019-07-03
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/07/03/20190703111008P030330573857001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s address 47 S MAIN STREET, PO BOX 160, WHITLEY CITY, KY, 42653

Signature of

Role Plan administrator
Date 2019-07-03
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/24/20180724153309P030082742689001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s mailing address P.O. BOX 160, WHITLEY CITY, KY, 42653
Plan sponsor’s address 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653

Number of participants as of the end of the plan year

Active participants 86
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 86
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2018-07-24
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/24/20180724223816P030083251985001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s address 47 S MAIN STREET, PO BOX 160, WHITLEY CITY, KY, 42653

Signature of

Role Plan administrator
Date 2018-07-24
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/07/20170707082908P040033435271001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s mailing address P.O. BOX 160, WHITLEY CITY, KY, 42653
Plan sponsor’s address 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653

Number of participants as of the end of the plan year

Active participants 82
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 85
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/06/29/20170629153612P040021147405001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s address 47 S MAIN STREET, PO BOX 160, WHITLEY CITY, KY, 42653

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/09/30/20160930134128P040001826415001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s mailing address P.O. BOX 160, WHITLEY CITY, KY, 42653
Plan sponsor’s address 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653

Number of participants as of the end of the plan year

Active participants 91
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2016-09-30
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-30
Name of individual signing GORDON KIDD
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/29/20160729154555P040054954279001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s address 47 S MAIN STREET, PO BOX 160, WHITLEY CITY, KY, 42653

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/06/17/20150617140225P030015865277001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s mailing address P.O. BOX 160, WHITLEY CITY, KY, 42653
Plan sponsor’s address 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653

Number of participants as of the end of the plan year

Active participants 96
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 98
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2015-06-17
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-17
Name of individual signing GORDON KIDD
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/06/17/20150617154210P030059526241001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s address 47 S MAIN STREET, PO BOX 160, WHITLEY CITY, KY, 42653

Signature of

Role Plan administrator
Date 2015-06-17
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/10/20141010143412P040017058333001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s mailing address P.O. BOX 160, WHITLEY CITY, KY, 42653
Plan sponsor’s address 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653

Number of participants as of the end of the plan year

Active participants 92
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of

Role Plan administrator
Date 2014-10-10
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/15/20140715161041P030012771503001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s address P.O. BOX 160, WHITLEY CITY, KY, 42653

Signature of

Role Plan administrator
Date 2014-07-15
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/12/20130912143804P030382032979001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s mailing address P.O. BOX 160, WHITLEY CITY, KY, 42653
Plan sponsor’s address 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653

Number of participants as of the end of the plan year

Active participants 88
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 89
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2013-09-12
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-12
Name of individual signing GORDON KIDD
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719110902P040394986561001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s address P.O. BOX 160, WHITLEY CITY, KY, 42653

Signature of

Role Plan administrator
Date 2013-07-19
Name of individual signing BARRY BRADEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/12/20121012192632P030014820882001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s mailing address P.O. BOX 160, WHITLEY CITY, KY, 42653
Plan sponsor’s address 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653

Plan administrator’s name and address

Administrator’s EIN 611023342
Plan administrator’s name MCCREARY BANCSHARES, INC.
Plan administrator’s address P.O. BOX 160, 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653
Administrator’s telephone number 6063765031

Number of participants as of the end of the plan year

Active participants 94
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing GORDON KIDD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/16/20120716171447P030005970690001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s address P.O. BOX 160, WHITLEY CITY, KY, 42653

Plan administrator’s name and address

Administrator’s EIN 611023342
Plan administrator’s name MCCREARY BANCSHARES, INC.
Plan administrator’s address P.O. BOX 160, WHITLEY CITY, KY, 42653
Administrator’s telephone number 6063765031

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/03/20111003140739P040047451927001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s mailing address P.O. BOX 160, WHITLEY CITY, KY, 42653
Plan sponsor’s address 47 SOUTH MAIN STREET, WHITLEY CITY, KY, 42653

Plan administrator’s name and address

Administrator’s EIN 611023342
Plan administrator’s name MCCREARY BANCSHARES, INC.
Plan administrator’s address P.O. BOX 160, WHITLEY CITY, KY, 42653
Administrator’s telephone number 6063765031

Number of participants as of the end of the plan year

Active participants 98
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 98
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2011-10-03
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-03
Name of individual signing GORDON KIDD
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/07/20110707153510P030089293761001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 6063765031
Plan sponsor’s address P.O. BOX 160, WHITLEY CITY, KY, 42653

Plan administrator’s name and address

Administrator’s EIN 611023342
Plan administrator’s name MCCREARY BANCSHARES, INC.
Plan administrator’s address P.O. BOX 160, WHITLEY CITY, KY, 42653
Administrator’s telephone number 6063765031

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
VICKIE A. JOHNSON Registered Agent

Officer

Name Role
David Winchester Officer
Whitney Roark Officer

President

Name Role
Vickie Johnson President

Secretary

Name Role
Barry Braden Secretary

Director

Name Role
David Ross Director
J. C. Egnew Director
David Winchester Director
Vickie Johnson Director
James E. Johnson Director
Michael Laxton Director
Lillian Rader Director
C. D. HARMON Director
DARRELL D. KING Director
H. A. PERRY Director

Incorporator

Name Role
PATRICK W. MATTINGLY Incorporator

Vice President

Name Role
Barry Braden Vice President

Former Company Names

Name Action
WHITLEY CITY BANCSHARES, INC. Merger

Filings

Name File Date
Annual Report 2024-03-01
Annual Report 2023-03-15
Annual Report 2022-02-02
Annual Report 2021-02-11
Annual Report 2020-02-24
Annual Report 2019-04-18
Annual Report 2018-04-23
Annual Report 2017-04-24
Annual Report 2016-03-18
Annual Report 2015-04-02

Date of last update: 07 Dec 2024

Sources: Kentucky Secretary of State