CSB BANCORP INC /OH
General  CSB Bancorp, Inc. (the “Company”), is a registered financial holding company under the Bank Holding Company Act of 1956, as amended, and was incorporated under the laws of the State of Ohio in 1991. The Commercial and Savings Bank (the “Bank”), an Ohio banking corporation chartered in 1879, is a wholly owned subsidiary of the Company. The Bank is a member of the Federal Reserve system, and its deposits are insured up to the maximum provided by the law by the Federal Deposit Insurance Corporation. The primary banking regulators of the Bank are the Federal Reserve Board and the Ohio Division of Financial Institutions.  The Bank provides retail and commercial banking services to its customers, including checking and savings accounts, time deposits, IRAs, safe deposit facilities, personal loans, commercial loans, real estate mortgage loans, installment loans, night depository facilities, brokerage and trust services.  The Bank grants residential real estate, commercial real estate, consumer and commercial loans to customers located primarily in Holmes County and portions of surrounding counties in Ohio. The general economic conditions in the Company’s market area have been sound. Unemployment statistics have generally been among the lowest in the state of Ohio and real estate values have been stable to rising.  Certain risks are involved in granting loans, primarily related to the borrowers’ ability and willingness to repay the debt. Before the Bank extends or renews a new loan to a customer, these risks are assessed through a review of the borrower’s past and current credit history, collateral being used to secure the transaction, borrower’s character, and other factors. For all commercial loan relationships greater than $275,000, the Bank’s internal credit department performs an annual risk rating review. In addition to this review, an independent outside loan review firm is engaged to review all watch list and adversely classified credits, commercial loan relationships greater than $500,000, a sample of commercial loan relationships less than $500,000, loans within an industry concentration and a sample of consumer/mortgage loans. In addition, any loan identified as a problem credit by management and/or the external loan review consultants is assigned to the Bank’s “loan watch list,” and is subject to ongoing review by the Bank’s credit department and the assigned loan officer to ensure appropriate action is taken when deterioration has occurred.  2    Table of Contents  Commercial loans are variable, as well as fixed rate and include operating lines of credit and term loans made to small businesses primarily based on their ability to repay the loan from the cash flow of the business. Such loans are typically secured by business assets such as equipment and inventory, and occasionally by the business owner’s principal residence. When the borrower is not an individual, the Bank generally obtains the personal guarantee of the business owner. As compared to consumer lending, which includes single-family residences, personal installment loans and automobile loans, commercial lending entails significant additional risks. These loans typically involve larger loan balances, are generally dependent on the cash flow of the business, and thus may be subject to a greater extent to adverse conditions in the general economy or in a specific industry. Management reviews the borrower’s cash flows when deciding whether to grant the credit, to evaluate whether estimated future cash flows will be adequate to service principal and interest of the new obligation in addition to existing obligations.  Commercial real estate loans are primarily secured by borrower-occupied business real estate and are dependent on the ability of the related business to generate adequate cash flow to service the debt. Commercial real estate loans are generally originated with a loan-to-value ratio of 80% or less. Commercial construction loans are secured by commercial real estate and in most cases the bank also provides the permanent financing. Advances are monitored by the Bank and the maximum loan to value is typically limited to the lesser of 90% of cost or 80% of appraisal. Management performs much the same analysis when deciding whether to grant a commercial real estate loan as when deciding whether to grant a commercial loan.  Residential real estate loans carry both fixed and variable rates and are secured by the borrower’s residence. Such loans are made based on the borrower’s ability to make repayment from employment and other income. Management assesses the borrower’s ability and willingness to repay the debt through review of credit history and ratings, verification of employment and other income, review of debt-to-income ratios and other measures of repayment ability. The Bank generally makes these loans in amounts of 85% or less of the value of collateral or up to 100% with PMI. An appraisal from a qualified real estate appraiser or an evaluation based on tax value is obtained for substantially all loans secured by real estate. Residential construction loans are secured by residential real estate that generally will be occupied by the borrower on completion. While not contractually required to do so, the Bank usually makes the permanent loan at the end of the construction phase. Construction loans also are made in amounts of 85% or less of the value of the collateral.  Home equity lines of credit are made to individuals and are secured by second or first mortgages on the borrower’s residence. Loans are based on similar credit and appraisal criteria used for residential real estate loans; however, loans up to 100% of the value of the property may be approved for borrowers with excellent credit histories. These loans typically bear interest at variable rates and require certain minimum monthly payments.  Installment loans to individuals include loans secured by automobiles and other consumer assets, including second mortgages on personal residences. Consumer loans for the purchase of new automobiles generally do not exceed 90% of the purchase price of the automobile. Loans for used automobiles generally do not exceed average wholesale or trade-in values as stipulated in a recent auto-industry used-car price guide. Credit card and overdraft protection loans are unsecured personal lines of credit to individuals of demonstrated good credit character with reasonably assured sources of income and satisfactory credit histories. Consumer loans generally involve more risk than residential mortgage loans because of the type and nature of collateral and, in certain types of consumer loans, absence of collateral. Since these loans are generally repaid from ordinary income of the individual or family unit, repayment may be adversely affected by job loss, divorce, ill health or by general decline in economic conditions. The Bank assesses the borrower’s ability and willingness to make repayment through a review of credit history, credit ratings, debt-to-income ratios and other measures of repayment ability.  While the Company’s chief decision-makers monitor the revenue streams of the various Company products and services, operations are managed and financial performance is evaluated on a Company-wide basis. Accordingly, all of the Company’s banking operations are considered by management to be aggregated in one reportable operating segment.  Employees  At December 31, 2005, the Bank had 141 employees, 113 of which were employed on a full-time basis. The Company has no separate employees not also employed by the Bank. No employees are covered by collective bargaining agreements. Management considers its employee relations to be good.  3    Table of Contents  Competition  The Bank operates in a highly competitive industry due, in part, to Ohio law permitting statewide branching by banks, savings and loan associations and credit unions. Ohio law also permits nationwide interstate banking on a reciprocal basis. In its primary market area of Holmes and surrounding counties, the Bank competes for new deposit dollars and loans with several other commercial banks, both large regional banks and smaller community banks, as well as savings and loan associations, credit unions, finance companies, insurance companies, brokerage firms and investment companies. The ability to generate earnings is impacted, in part, by competitive pricing on loans and deposits and by changes in the rates on various U.S. Treasury and State and political subdivision issues which comprise a significant portion of the Bank’s investment portfolio, and which rates are used as indices on several loan products. The Bank believes its presence in the Holmes County area provides the Bank with a competitive advantage due to its large asset base and ability to make loans and provide services to the local community.  On November 12, 1999, President Clinton signed into law the Gramm-Leach-Bliley Act of 1999 (“Gramm-Leach”) that permits bank holding companies to become financial holding companies and thereby affiliate with securities firms and insurance companies and engage in other activities that are financial in nature. Gramm-Leach may significantly change the competitive environment in which the Company conducts business. See “Financial Modernization” for further discussion.  Supervision and Regulation  The Bank is subject to supervision, regulation and periodic examination by the Federal Reserve Board and the State of Ohio Division of Financial Institutions. Because the Federal Deposit Insurance Corporation insures its deposits, the Bank is also subject to certain regulations of that federal agency. As a bank holding company, the Company is subject to supervision, regulation and periodic examination by the Federal Reserve Board. The earnings of the Company and the Bank are affected by state and federal laws and regulations, and by policies of various regulatory authorities. These policies include, for example, statutory maximum lending rates, requirements on maintenance of reserves against deposits, domestic monetary policies of the Board of Governors of the Federal Reserve System, United States fiscal policy, international currency regulations and monetary policies, certain restrictions on banks’ relationships with many phases of the securities business and capital adequacy and liquidity restraints.  Financial Modernization  Pursuant to Gramm-Leach, a bank holding company may become a financial holding company if each of its subsidiary banks is well capitalized under regulatory prompt corrective action provisions, is well managed, and has at least a satisfactory rating under the Community Reinvestment Act (“CRA”) by filing a declaration that the bank holding company wishes to become a financial holding company. No prior regulatory approval will be required for a financial holding company to acquire a company, other than a bank or savings association, engaged in activities that are financial in nature or incidental to activities that are financial in nature, as determined by the Federal Reserve Board.  Gramm-Leach defines “financial in nature” to include securities underwriting, dealing and market making; sponsoring mutual funds and investment companies; insurance underwriting and agency; merchant banking activities; and activities that the Board has determined to be closely related to banking. Subsidiary banks of a financial holding company must continue to be well capitalized and well managed in order to continue to engage in activities that are financial in nature without regulatory actions or restrictions, which could include divestiture of the financial in nature subsidiary or subsidiaries. In addition, a financial holding company or a bank may not acquire a company that is engaged in activities that are financial in nature unless each of the subsidiary banks of the financial holding company or the bank has CRA rating of satisfactory or better.  4    Table of Contents  On July 30, 2002, President Bush signed into law the Sarbanes-Oxley Act of 2002, which contains important new requirements for public companies in the area of financial disclosure and corporate governance. In accordance with section 302(a) of the Sarbanes-Oxley Act, written certifications by the Company’s Chief Executive Officer and Chief Financial Officer are required. These certifications attest that the Company’s quarterly and annual reports filed with the SEC do not contain any untrue statement of a material fact or omit to state a material fact. The Company has also implemented a program designed to comply with Section 404 of the Sarbanes-Oxley Act, which includes the identification of significant processes and accounts, documentation of the design of control effectiveness over process and entity level controls, and testing of the operating effectiveness of key controls. The Securities and Exchange Commission recently extended the deadline for Section 404 compliance for non-accelerated filers, including the Company, until the fiscal year ended December 31, 2007. The Company has begun the documentation phase of required Section 404 certification; however, has paused efforts through April 2006. During 2005, the SEC Advisory Committee on Smaller Public Companies approved a series of recommendations from a subcommittee regarding Section 404. Included in that report was a recommendation to create a three tiered system for implementation of Section 404. If the recommendation is adopted by the SEC in April 2006, based on the guidelines set forth, CSB would fall into the Microcap category, and be exempt from Sarbanes 404.    ..     Item 1A. Risk Factors  Investments in CSB Bancorp Inc. stock involve risk.  The market price of the Company’s common stock may fluctuate significantly in response to a number of factors, including:       •   Changes in interest rates        •   New developments in the banking industry        •   Regulatory actions        •   Credit risk        •   Economy    Changes in interest rates  CSB‘s earnings and financial condition are dependent to a large degree upon net interest income, which is the difference between interest earned from loans and investments and interest paid on deposits and borrowings. Interest rates are beyond the Company’s control, and they fluctuate in response to general economic conditions and the policies of various governmental and regulatory agencies, in particular, the Federal Reserve Board. Changes in interest rates, will influence the origination of loans, the purchase of investments and the level of prepayments on our loans and the receipt of payments on our mortgage-backed securities resulting in reduced income and cash flow.  New developments in the banking industry  CSB will need to adjust to competition in both originating loans and attracting deposits. Competition in the financial services industry is intense as we compete with securities dealers, finance and insurance companies, mortgage brokers and investment advisors. As a result of their size and ability to achieve economies of scale, certain of our competitors offer a broader range of products and services than we offer. Our ability to obtain our financial objectives will depend on our ability to deliver or expand product delivery systems and changes in technology required by our customers .  Regulatory actions  The Company and its wholly owned subsidiary The Commercial and Savings Bank are subject to extensive state and federal regulation, supervision and legislation that govern nearly every aspect of its operations. Changes to these laws could affect the Company’s ability to deliver or expand its services and diminish the value of its business.  Credit Risk  Credit Risk is the risk of losing principal and interest income because borrowers fail to repay loans. Our earnings may be negatively impacted if we fail to manage credit risk as the origination of loans is an integral part of our business. Factors which may effect the ability of borrowers to repay loans would include a downturn in the local economy that we operate in, a downturn in one or more business sectors in which our customer operate or a rapid increase in interest rates.  5    Table of Contents  Economy  Downturns in the local economy in which we operate in may adversely affect our business. Our loan portfolio is concentrated primarily in Holmes, Wayne and Tuscarawas counties in Ohio. Our profits depend on providing products and services to customers in these areas. A decline in real estate values, continued increases in interest rates or increases in unemployment could depress our earnings. Weakness in our market area could result from a decline in tourism, the value of collateral securing our loans could decline and borrowers may not be able to repay their loans.    Item 1B. Unresolved Staff Comments  None.  Statistical Disclosures  The following schedules present, for the periods indicated, certain financial and statistical information of the Company as required under the Securities and Exchange Commission’s Industry Guide 3, or a specific reference as to the location of required disclosures in the Company’s 2005 Annual Report to Shareholders (the “Annual Report”).  I. Distribution of Assets, Liabilities and Stockholders’ Equity; Interest Rates and Interest Differential  A&B. Average Balance Sheet and Related Analysis of Net Interest Earnings: The information set forth under the heading “Average Balances, Rates and Yields” which is incorporated by reference pursuant to Part II, Item 7 of this document, is incorporated herein by reference.  C. Dollar Amount of Change in Interest Income and Interest Expense: The information set forth under the heading “Rate/Volume Analysis of Changes in Income and Expense” which is incorporated by reference pursuant to Part II, Item 7 of this document, is incorporated herein by reference.  II. Securities Portfolio  A. The following is a schedule of the carrying value of securities at December 31, 2005, 2004 and 2003.                                  (In thousands of dollars)   2005     2004     2003               Securities available-for-sale, at fair value                           U.S. Treasury securities   $ 99     $ 134             U.S. Government corporations and agencies     42,230       39,214     $ 24,084     Mortgage-backed securities     27,006       16,228       4,260     Obligations of states and political subdivisions     8,633       17,862       646     Equity securities     305                             Total   $ 78,273     $ 73,438     $ 28,990             Securities held-to-maturity, at amortized cost                           U.S. Treasury securities                   $ 102     U.S. Government corporations and agencies                     1,000     Obligations of states and political subdivisions                     34,990             Total                   $ 36,092               6    Table of Contents  B. The following is a schedule of maturities for each category of debt securities and the related weighted average yield of such securities as of December 31, 2005:                                                                              (In thousands of dollars)         Maturing                         After One Year     After Five Years               One Year or Less     Through Five  Years     Through Ten  Years     After Ten Years         Amount     Yield     Amount     Yield     Amount     Yield     Amount     Yield               Available for sale:                                                                   U.S. Treasury                   $ 100       3.18 %                                   U.S. Government corporations and agencies   $ 5,500       2.85 %     35,498       4.20     $ 1,993       4.07 %                   Mortgage-backed                     1,022       5.87       4,634       4.28     $ 21,712       5.06 %   Obligations of states and political subdivisions     2,503       7.44       5,616       7.29       274       5.31                             Total   $ 8,003       4.29 %   $ 42,236       4.65 %   $ 6,901       4.26 %   $ 21,712       5.06 %             The weighted average yields are calculated using amortized cost of investments and are based on coupon rates for securities purchased at par value, and on effective interest rates considering amortization or accretion if securities were purchased at a premium or discount. The weighted average yield on tax-exempt obligations is presented on a tax-equivalent basis based on the Company’s marginal federal income tax rate of 34%.  C. Excluding holdings of U.S. Treasury securities and other agencies and corporations of the U.S. Government, there were no investments in securities of any one issuer that exceeded 10% of the Company’s consolidated shareholders’ equity at December 31, 2005.  III. Loan Portfolio  A. Types of Loans — Total loans on the balance sheet are comprised of the following classifications at December 31:                                                  (In thousands of dollars)   2005     2004     2003     2002     2001               Commercial   $ 69,922     $ 77,231     $ 73,559     $ 74,907     $ 68,180     Commercial real estate     52,661       43,744       49,160       41,665       31,170     Residential real estate     78,722       78,862       72,944       65,653       55,228     Construction     2,120       8,034       5,503       5,453       1,255     Installment and credit card     11,539       10,273       12,251       12,382       13,518             Total loans   $ 214,964     $ 218,144     $ 213,417     $ 200,060     $ 169,351               7    Table of Contents  B. Maturities and Sensitivities of Loans to Changes in Interest Rates — The following is a schedule of maturities of loans based on contract terms and assuming no amortization or prepayments, excluding real estate mortgage and installment loans, as of December 31, 2005:                                              Maturing         One Year     One Through                 (In thousands of dollars)   or Less     Five Years     After Five Years     Total               Commercial   $ 28,736     $ 24,248     $ 16,938     $ 69,922     Commercial real estate     6,495       8,609       37,557       52,661     Construction     0       919       1,201       2,120             Total   $ 35,231     $ 33,776     $ 55,696     $ 124,703               The following is a schedule of fixed rate and variable rate commercial, commercial real estate and real estate construction loans due after one year from December 31, 2005.                          (In thousands of dollars)   Fixed Rate     Variable Rate               Total commercial, commercial real estate and construction loans due after one year   $ 9,382     $ 80,090       C. Risk Elements  1. Nonaccrual, Past Due and Restructured Loans — The following schedule summarizes nonaccrual, past due and restructured loans.                                                  (In thousands of dollars)   2005     2004     2003     2002     2001               (a) Loans accounted for on a nonaccrual basis   $ 633     $ 1,552     $ 1,170     $ 1,721     $ 3,159     (b) Accruing loans that are contractually past due 90 days or more as to interest or principal payments     168       119       175               119             Totals   $ 801     $ 1,671     $ 1,345     $ 1,721     $ 3,278               The policy for placing loans on nonaccrual status is to cease accruing interest on loans when management believes that collection of interest is doubtful, when commercial loans are past due as to principal and interest 90 days or more or when mortgage loans are past due as to principal and interest 120 days or more, except that in certain circumstances interest accruals are continued on loans deemed by management to be well-secured and in process of collection. In such cases, loans are individually evaluated in order to determine whether to continue income recognition after 90 days beyond the due date. When loans are placed on nonaccrual, any accrued interest is charged against interest income. Consumer loans are not placed on non-accrual but are charged off after 90 days past due.  8    Table of Contents  D. Impaired Loans — Information regarding impaired loans at December 31 is as follows:                                   (In thousands of dollars)   2005     2004     2003               Balance of impaired loans at December 31   $ 565     $ 1,198     $ 897     Less portion for which no allowance for loan loss is allocated     62                     Portion of impaired loan balance for which an allowance for loan losses is allocated     503       1,198       897     Portion of allowance for loan losses allocated to the impaired loan balance at December 31     174       388       251       For the year ended December 31, 2005 interest income recognized on impaired loans amounted to $2,764 while $39,168 would have been recognized had the loans been performing under their contractual terms. For the year ended December 31, 2004 interest income recognized on impaired loans amounted to $24,000 while $45,000 would have been recognized had the loans been performing under their contractual terms.  Impaired loans are comprised of commercial and commercial real estate loans, and are carried at the present value of expected cash flows discounted at the loan’s effective interest rate or at fair value of the collateral if the loan is collateral dependent. A portion of the allowance for loan losses is allocated to impaired loans.  Smaller-balance homogeneous loans are evaluated for impairment in total. Such loans include residential first-mortgage loans secured by one- to four-family residences, residential construction loans, and automobile, home equity and second-mortgage loans less than $100,000. Such loans are included in nonaccrual and past due disclosures in (a) and (b) above, but not in the impaired loan totals. Commercial loans and mortgage loans secured by other properties are evaluated individually for impairment. When analysis of borrower operating results and financial condition indicates that underlying cash flows of the borrower’s business are not adequate to meet its debt service requirements, the loan is evaluated for impairment. Impaired loans, or portions thereof, are charged off when deemed uncollectible.  2. Potential Problem Loans — At December 31, 2005, no loans were identified that management has serious doubts about the borrowers’ ability to comply with present loan repayment terms that are not included in item III.C.1. On a monthly basis, the Company internally classifies certain loans based on various factors. At December 31, 2005, these amounts, including impaired and nonperforming loans, amounted to $8.0 million of substandard loans and $0 doubtful loans.  3. Foreign Outstandings — There were no foreign outstandings during any period presented.  4. Loan Concentrations — As of December 31, 2005, there are no concentrations of loans greater than 10% of total loans that are not otherwise disclosed as a category of loans in Item III.A above.  D. Other Interest-Bearing Assets — As of December 31, 2005, there are no other interest-bearing assets required to be disclosed under Item III.C.1 or 2 if such assets were loans.  9    Table of Contents  IV. Summary Of Loan Loss Experience  A. The following schedule presents an analysis of the allowance for loan losses, average loan data and related ratios for the years ended December 31:                                                  (In thousands of dollars)   2005     2004     2003     2002     2001               LOANS                                           Average loans outstanding during period   $ 220,655     $ 216,864     $ 209,231     $ 181,147     $ 186,665             ALLOWANCE FOR LOAN LOSSES                                           Balance at beginning of period   $ 2,575     $ 2,459     $ 2,701     $ 4,019     $ 7,460     Loans charged off:                                           Commercial     (16 )     (95 )     (56 )     (429 )     (1,585 )   Commercial real estate     (442 )     0       (97 )     (342 )     (1,441 )   Residential real estate     (16 )     (275 )     (70 )     (154 )     (151 )   Installment and credit card     (102 )     (64 )     (115 )     (240 )     (571 )           Total loans charged off     (576 )     (434 )     (338 )     (1,165 )     (3,748 )           Recoveries of loans previously charged off:                                           Commercial     63       61       7       244       126     Commercial real estate     2       0       0       0       0     Residential real estate     33       23       70       36       42     Installment     67       43       70       153       104             Total loan recoveries     163       127       147       433       272             Net loans charged off     (413 )     (307 )     (191 )     (732 )     (3,476 )   Provision charged to operating expense     283       423       (51 )     (586 )     35             Balance at end of period   $ 2,445     $ 2,575     $ 2,459     $ 2,701     $ 4,019             Ratio of net charge-offs to average loans outstanding for period     .19 %     .14 %     .09 %     .40 %     1.86 %     The allowance for loan losses balance and provision charged to expense are determined by management based on periodic reviews of the loan portfolio, past loan loss experience, economic conditions and various other circumstances subject to change over time. In making this judgment, management reviews selected large loans, as well as impaired loans, other delinquent, nonaccrual and problem loans and loans to industries experiencing economic difficulties. The collectibility of these loans is evaluated after considering current operating results and financial position of the borrower, estimated market value of collateral, guarantees and the Company’s collateral position versus other creditors. Judgments, which are necessarily subjective, as to the probability of loss and amount of such loss are formed on these loans, as well as other loans taken together.  B. The following schedule is a breakdown of the allowance for loan losses allocated by type of loan and related ratios. While management’s periodic analysis of the adequacy of the allowance for loan losses may allocate portions of the allowance for specific problem-loan situations, the entire allowance is available for any loan charge-offs that occur.  10    Table of Contents                                                                                                Allocation of the Allowance for Loan Losses         (In thousands of dollars)                 Percentage of Loans             Percentage of Loans             Percentage of Loans             Percentage of Loans             Percentage of Loans                 in Each Category to             in Each Category to             in Each Category to             in Each Category to             in Each Category to         Allowance Amount     Total Loans     Allowance Amount     Total Loans     Allowance Amount     Total Loans     Allowance Amount     Total Loans     Allowance Amount     Total Loans           December 31, 2005       December 31, 2004       December 31, 2003       December 31, 2002       December 31, 2001               Commercial     $   936       32.52 %     $1,256       35.41 %     $   741       34.47 %     $   809       37.44 %     $2,011       40.26 %   Commercial real estate     763       24.50       765       20.05       759       23.03       908       20.82       1,132       18.41     Residential real estate     278       36.62       261       36.15       768       34.18       491       32.82       370       32.61     Construction     4       .99       18       3.68       30       2.58       35       2.73       0       .74     Installment and credit card     36       5.37       22       4.71       70       5.74       231       6.19       401       7.98     Unallocated     428               253               91               227               105                     Total     $2,445       100.00 %     $2,575       100.00 %     $2,459       100.00 %     $2,701       100.00 %     $4,019       100.00 %             11    Table of Contents  V. Deposits  A. & B. The following is a schedule of average deposit amounts and average rates paid on each category for the periods indicated:                                                              Average     Average         Amounts Outstanding     Rate Paid         Year ended December 31     Year ended December 31     (In thousands of dollars)   2005     2004     2003     2005     2004     2003               Noninterest-bearing demand   $ 37,855     $ 34,310     $ 30,551       N/A       N/A       N/A     Interest-bearing demand deposits     49,021       48,042       46,687       .39 %     .22 %     .41 %   Savings deposits     44,759       42,904       37,989       .80       .44       .53     Time deposits     117,372       116,418       121,298       3.05       2.53       2.85                                     Total deposits   $ 249,007     $ 241,674     $ 236,525                                                               C. and E. There were no foreign deposits in any period presented.     6.   The following is a schedule of maturities of time certificates of deposit in amounts of $100,000 or more as of December 31, 2005:                    (In thousands of dollars)             Three months or less   $ 6,398     Over three through six months     7,041     Over six through twelve months     5,378     Over twelve months     10,806               Total   $ 29,623                 VI. Return On Equity and Assets                                      2005     2004     2003               Return on average assets     0.91 %     0.81 %     0.68 %   Return on average shareholders’ equity     7.92       7.15       6.00     Dividend payout ratio     51.47       54.44       61.48     Average shareholders’ equity to average assets     11.46       11.31       11.35       12    Table of Contents  VII. Short-Term Borrowings  Short-term borrowings consist of securities sold under agreements to repurchase, a $5,000,000 short-term advance through Federal Home Loan Bank and federal funds purchased. Securities sold under agreements to repurchase generally mature one (1) day from the transaction date. Federal funds purchased generally have overnight terms. Information concerning short-term borrowings is summarized as follows:                                  (In thousands of dollars)   2005     2004     2003               Securities sold under agreements to repurchase and federal funds purchased at period-end   $ 21,418     $ 18,316     $ 11,859     Weighted average interest rate at period-end     1.54 %     .88 %     .56 %   Maximum outstanding at any month-end during the year     29,467       31,704       13,738     Average amount outstanding     20,243       21,360       12,885     Weighted average rates during the year     1.64 %     .85 %     .61 %
The Bank owns and operates its main office at 6 West Jackson Street, Millersburg, Ohio 44654. The Bank also operates eight banking centers and one other property as noted below:  The Berlin Banking Center, 4587 S. R. 39, Suite B, Berlin, Ohio 44610 (leased)  The South Clay Banking Center, 91 S. Clay Street, Millersburg, Ohio 44654 (owned)  The Winesburg Banking Center, 2225 U.S. 62, Winesburg, Ohio 44690 (owned)  The Clinton Commons Banking Center, 2102 Glen Drive, Millersburg, Ohio 44654 (leased)  The Walnut Creek Banking Center, 4980 Old Pump Street, Walnut Creek, Ohio 44687 (owned)  The Charm Banking Center, 4440 C.R. 70, Charm, Ohio 44617 (leased)  The Sugarcreek Banking Center, 127 S. Broadway, Sugarcreek, Ohio 44681 (owned)  The Operations Center, 91 North Clay Street, Millersburg, Ohio 44654 (owned)  The Shreve Banking Center, 333 W. South Street, Shreve, OH 44676 (owned)  The Wooster Trust Office, 146 E. Liberty, Wooster, Ohio 44691 (leased)  The Bank considers its physical properties to be in good operating condition and suitable for the purposes for which they are being used. All properties owned by the Bank are unencumbered by any mortgage or security interest and are adequately insured, in management’s opinion.
There is no pending litigation, other than routine litigation incidental to the business of the Company and Bank, or of a material nature involving or naming the Company or Bank as a defendant. Further, there are no material legal proceedings in which any director, executive officer, principal shareholder or affiliate of the Company is a party or has a material interest that is adverse to the Company or Bank. None of the routine litigation in which the Company or Bank is involved is expected to have a material adverse impact on the financial position or results of operations of the Company or Bank.  13    Table of Contents
No matter was submitted to a vote of security holders during the fourth quarter of 2005.    PART II
Information contained in the section captioned “Common Stock and Shareholder Information” on page 23 of the Annual Report is incorporated herein by reference.
Information contained in the section captioned “Selected Financial Data” on page 11 of the Annual Report is incorporated herein by reference.
Information contained in the section captioned “2005 Financial Review” on pages 10 through 23 of the Annual Report is incorporated herein by reference.
Information contained in the section captioned “ Quantitative and Qualitative Disclosures About Market Risk” on page 19 of the Annual Report is incorporated herein by reference.
Information contained in the consolidated financial statements and related notes and the Report of Independent Registered Public Accounting Firm thereon, on pages 24 through 47 of the Annual Report is incorporated herein by reference.
Information contained in the Form 8-k Item 4.01 Changes in Registrant’s Certifying Accountant filed August 25, 2005 is incorporated herein by reference.
Evaluation Of Disclosure Controls And Procedures  With the participation of the Company’s management, including the Company’s Chief Executive Officer (“CEO”) and Chief Financial Officer (“CFO”), an evaluation of the effectiveness of the Company’s disclosure controls and procedures (as defined in Rules 13a-15(e) and 15d-15(e) of the Securities Exchange Act of 1934) was performed, as of the end of the period covered by this Annual Report. Based on this evaluation, the CEO and CFO have concluded that the Company’s disclosure controls and procedures are effective to ensure that material information is recorded, processed, summarized and reported by management of the Company on a timely basis in order to comply with the Company’s disclosure obligations under the Securities Exchange Act of 1934 and the SEC rules thereunder.  14    Table of Contents  Changes In Internal Control Over Financial Reporting  There have been no significant changes during the quarter ended December 31, 2005, in the Company’s internal controls over financial reporting (as defined in Rules 13a-15(e) and 15d-15(e) of the Securities Exchange Act of 1934) or in other factors that could have significantly affected those controls subsequent to the date of our most recent evaluation of internal controls over financial reporting, including any corrective actions with regard to significant deficiencies and material weaknesses.
None     PART III
Information contained in the section captioned “ELECTION OF DIRECTORS” on pages 4 and 5 of the Company’s proxy statement for the Company’s Annual Meeting of Shareholders filed with the Securities and Exchange Commission on March 24, 2006 (the “Proxy Statement”) and information contained in the section captioned “SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE” on page 4 of the Proxy Statement is incorporated herein by reference.  Code of Ethics  We have adopted a Code of Ethics that applies to our senior financial officers including our Chief Executive Officer and Chief Financial Officer. We have posted our Code of Ethics on our website a www.csb1.com. We plan to satisfy SEC disclosure requirements regarding any amendments to, or waiver of, the Code of Ethics relating to our Chief Executive Officer or Chief Financial Officer, and persons performing similar functions, by posting such information on our website and making any necessary filings with the SEC. Any person may receive a copy of our Code of Ethics free of charge upon request.
Information contained in the section captioned “REPORT OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS ON EXECUTIVE COMPENSATION” on page 8 of the Proxy Statement, the section captioned “EXECUTIVE COMPENSATION” on pages 12 and 13 of the Proxy Statement, the section captioned “EMPLOYMENT CONTRACTS AND TERMINATION OF EMPLOYMENT AND CHANGE-IN-CONTROL ARRANGEMENTS” on pages 14 and 15 of the Proxy Statement, and the section captioned “COMPENSATION AND NOMINATING COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION; CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS” on page 17 of the Proxy Statement, is incorporated herein by reference.  15    Table of Contents
Information contained in the section captioned “SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT” on pages 2 through 4 of the Proxy Statement is incorporated herein by reference.  Equity Compensation Plan Information                                                      Number of shares                       remaining available       Number of shares of           for future issuance       common stock to be           under equity       issued upon   Weighted-average   compensation plans       exercise of   exercise price of   (excluding       outstanding   outstanding   securities       options, warrants   options, warrants,   reflected in column       and rights   and rights   (a))       (a)   (b)   (c)             Equity compensation plans approved by stockholders     11,970     $ 16.54       188,030     Equity compensation plans not approved by stockholders     10,000     $ 17.75       0             Total     21,970     $ 17.09       188,030
Information contained in the section captioned “CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS” on pages 16 and 17 of the Proxy Statement is incorporated herein by reference. There were no relationships where transactions exceeded $60,000 for the year ended December 31, 2005.
Information contained in the section captioned “INDEPENDENT PUBLIC ACCOUNTANTS” on pages 10 and 11 of the Proxy Statement is incorporated herein by reference.  16    Table of Contents    PART IV
(a) Exhibits              Exhibit Number   Description of Document     3.1    Amended Articles of Incorporation of CSB Bancorp, Inc. (incorporated by reference to Registrant’s 1994 Form 10-KSB)           3.1.1    Amended form of Article Fourth of Amended Articles of Incorporation, as effective April 9, 1998 (incorporated by reference to Registrant’s 1998 Form 10-K)           3.2    Code of Regulations of CSB Bancorp, Inc. (incorporated by reference to Registrant’s Form 10-SB)           4    Form of Certificate of Common Shares of CSB Bancorp, Inc. (incorporated by reference to Registrant’s Form 10-SB)           10.1    Leases for the Clinton Commons, Berlin and Charm Branch Offices of The Commercial and Savings Bank (incorporated by reference to Registrant’s Form 10-SB)           10.2    Third Amendment to Employment Agreement between CSB Bancorp, Inc. and C. James Bess (incorporated by reference to Registrant’s Form 10-Q filed May 13, 2003)           10.3    Employment Agreement between CSB Bancorp, Inc. and John J. Limbert (incorporated by reference to Registrant’s Form 8-K filed May 22, 2003)           13    CSB Bancorp, Inc. 2005 Annual Report to Shareholders           21    Subsidiary of CSB Bancorp, Inc.           23.1    Consent of S.R. Snodgrass A.C.           23.2    Consent of Clifton Gunderson LLP           31.1    Section 302 Certification of Chief Executive Officer           31.2    Section 302 Certification of Chief Financial Officer           32.1    Section 906 Certification of Chief Executive Officer           32.2    Section 906 Certification of Chief Financial Officer     17    Table of Contents    SIGNATURES  Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.                     CSB BANCORP, INC.                     /s/ Rick L. Ginther            Date: March 24, 2006    Rick L. Ginther, Interim Chief Executive Officer     Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities indicated on March 24, 2006.              Signatures    Title      /s/ Rick L. Ginther   Rick L. Ginther    Interim Chief Executive Officer (Principal Executive Officer)            /s/ Paula J. Meiler   Paula J. Meiler    Senior Vice President and Chief Financial Officer            /s/ Pamela S. Basinger   Pamela S. Basinger    Vice President and Principal Accounting Officer            /s/ Ronald E. Holtman   Ronald E. Holtman    Director            /s/ Jeffery A. Robb   Jeffery A. Robb, Sr.    Director            /s/ Robert K. Baker   Robert K. Baker    Director            /s/ Daniel J. Miller   Daniel J. Miller    Director            /s/ John R. Waltman   John R. Waltman    Director      18    Table of Contents              Signatures    Title      /s/ Samuel M. Steimel   Samuel M. Steimel    Director            /s/ Eddie L. Steiner   Eddie L. Steiner    Director            /s/ J. Thomas Lang   J. Thomas Lang    Director        INDEX TO EXHIBITS                  Exhibit Number   Description of Document   Sequential Page     3.1    Amended Articles of Incorporation of CSB Bancorp, Inc. (incorporated by reference to Registrant’s 1994 Form 10-KSB)    N/A               3.1.1    Amended form of Article Fourth of Amended Articles of Incorporation, as effective April 9, 1998 (incorporated by reference to Registrant’s 1998 Form 10-K).    N/A               3.2    Code of Regulations of CSB Bancorp, Inc. (incorporated by reference to Registrant’s Form 10-SB).    N/A               4    Form of Certificate of Common Shares of CSB Bancorp, Inc. (incorporated by reference to Registrant’s Form 10-SB).    N/A               10.1    Leases for the Clinton Commons, Berlin and Charm Branch Offices of The Commercial and Savings Bank (incorporated by reference to Registrant’s Form 10-SB).    N/A               10.2    Third Amendment to Employment Agreement between CSB Bancorp, Inc. and C. James Bess (incorporated by reference to Registrant’s Form 10-Q filed May 13, 2003)    N/A               10.3    Employment Agreement between CSB Bancorp, Inc. and John J. Limbert (incorporated by reference to Registrant’s Form 8-K filed May 22, 2003)    N/A               13    CSB Bancorp, Inc. 2005 Annual Report to Shareholders    N/A               21    Subsidiary of CSB Bancorp, Inc.    N/A               23.1    Consent of S.R. Snodgrass A.C.    N/A               23.2    Consent of Clifton Gunderson LLP    N/A               31.1    Section 302 Certification of Chief Executive Officer    N/A               31.2    Section 302 Certification of Chief Financial Officer    N/A               32.1    Section 906 Certification of Chief Executive Officer    N/A               32.2    Section 906 Certification of Chief Financial Officer    N/A     19       EX-13 2 l17969aexv13.htm EX-13 ANNUAL    EX-13       Exhibit 13            CSB Bancorp, Inc. | 2005 Report to Shareholders  Table of Contents                     The Importance of Community Banking     4     2005 Financial Highlights     5     Chairman’s Letter to Shareholders     6     2005 Financial Review     10     Report of Independent Auditors     24     Consolidated Balance Sheets     25     Consolidated Statements of Income     26     Consolidated Statements of Shareholders’ Equity     27     Consolidated Statements of Cash Flows     28     Summary of Significant Accounting Policies     30     Notes to Consolidated Financial Statements     34     Officers of The Commercial & Savings Bank     48     General Information     49                         CSB Bancorp, Inc. | 2005 Report to Shareholders  2005 Financial Highlights  For the Years Ended December 31, 2005 and 2004                                   (Dollars in thousands, except per share data)   2005     2004     % Change       Consolidated Results                            Net interest income   $ 12,546     $ 11,200       12 %   Net interest income–fully taxable-equivalent (“FTE”) basis     12,879       11,939       8     Noninterest income     2,580       2,680       – 4     Provision for loan losses     283       423       –33     Noninterest expense     10,803       10,278       5     Net income     2,873       2,526       14                                                                 At Year-end                           Loans, net   $ 212,574     $ 215,510       –1 %   Assets     320,989       317,340       1     Deposits     255,403       247,951       3     Shareholders’ equity     35,170       36,208       –3     Cash dividends declared     0.56       0.52       8     Book value     13.64       13.69       <–1     Market price     21.00       20.00       5     Basic earnings per share     1.09       0.96       14     Diluted earnings per share     1.09       0.95       15                                                                 Financial Performance                            Return on average assets     0.91 %     0.81 %           Return on average equity     7.92       7.15             Net interest margin     4.23       3.83             Efficiency ratio     69.88       70.30                                                                         Capital Ratios                            Risk-based capital:                           Tier 1     17.06 %     17.19 %           Total     18.22       18.43             Leverage     11.08       11.45               5       CSB Bancorp, Inc. | 2005 Report to Shareholders  Chairman’s Letter  Dear Fellow Shareholder:       In 2000, CSB Bancorp earned $321,000; in 2005, we earned $2,873,000. This represents almost a 900% earnings increase in that five-year span! Earnings per diluted share, over that same five-year span, also increased by 900%. Your cash dividend has increased by 24% and a share of CSB Bancorp stock, which traded for $15.00 at year-end 2000, traded for $21.00 at year-end 2005, an increase of 40%!       We, the employees, officers, and directors of CSB, achieved these results by focusing on creating value. We have not pursued quick fixes nor have we implemented large personnel reductions. Rather, beginning in late 2003, we strengthened the quality of management, improved our disciplines in both financial administration and credit review, and simultaneously undertook cost-monitoring strategies while initiating customer service improvement programs.       We would like to use this opportunity to highlight the following four areas that CSB is focused to continuously create greater value: Shareholder, Customer, Community, and Employee.          Shareholder Value       If you have been a CSB shareholder for any length of time (say five years or more) we do not need to discuss the value of your stock holdings. Rather, we wish to highlight the progress made these last several years and give you a glimpse of what we hope to do for the future.       First, as noted above, over the last five years the market-trading price of your stock increased 40%, with the bulk of this increase occurring over the last 30 months. We would caution, however, while items outside our control can significantly influence this improvement going forward, it is certainly our goal to provide the performance level that fosters an ongoing increase in the value of your stock.       There are two things CSB can do with the capital with which it is entrusted, either return it or invest it. It can be returned via dividends, which we are pleased to have increased, or returned by repurchasing shares. We announced a plan  6       CSB Bancorp, Inc. | 2005 Report to Shareholders  Chairman’s Letter  to repurchase up to 200,000 shares of CSB stock in 2005 and as of December 31, 2005, have repurchased 66,000 shares. We believe that, given the current rates of return on investing our capital, we would achieve a good return by buying back our own stock. This initiative, assuming future increased earnings and other factors, should improve the book value of each share of stock and, by extension, the value of your individual holdings.       Our main goal is to invest the capital with which we have been entrusted, in a prudent fashion. To that end, we continue to explore appropriate strategic alternatives, including expansion opportunities. These opportunities may include branch expansion to contiguous markets, partnering with financial companies who share like goals and philosophies, and reviewing potential growth into lines of business that are linked to the financial services industry.    Customer Value       Along with shareholders, our customers are also a high priority. We have focused on providing a suite of services that place more value on “relationship” versus “product.” To demonstrate how we want to add to a customer’s “value,” in 2005 there were no increases to our service charges for personal or business accounts and we lowered our fees for CSB customers who use cashier checks or money orders. Business customers also saw lower fees for cash management services.       Simply stated, we want to be our customers’ financial “partner,” not a single service provider. To this end, our products reward customers for expanded usage, providing higher rates or lower fees for deposit relationships, or lower rates and fees for borrowing relationships. We offer a set of products that rivals virtually any financial institution in our market, and is attractively priced in comparison to these competitors.       We also believe we bring value to our customers through our employees who pride themselves in providing excellent service with every customer encounter.         We would ask that you consider us for all of your financial needs. From a passbook savings account to a complex estate/trust relationship, we can service those needs and provide a better value than our competitors.  Community Value       We serve customers who make up a community. We add value to those communities that we serve by becoming personally involved and financially supportive.       Earlier in this annual report is a section that outlines what we believe to be the importance of community banking. Allow me to highlight some of the ways we are involved and supportive.       Our personnel are involved with townships, villages, nonprofit organizations, churches, educational, and athletic organizations. For instance, our employees serve as township clerks, as village council members and as trustees and officers of Goodwill Industries and the Rotary Club. Officers and employees are also members of church groups, community support groups, and national service organizations and clubs. Via this participation, we discover community needs and  7       CSB Bancorp, Inc. | 2005 Report to Shareholders Chairman’s Letter   direction. We expand our knowledge of the community and increase the likelihood of being called on when particular need is determined and a resolution is required.       On the financial side, we receive requests for hundreds of worthwhile projects. Determining which requests to fund is often our most difficult decision, as our resources do have limits. We look for opportunities where our contribution is used to foster expansion or serve a need. From Pomerene Hospital to a local 4-H Club, an area school system or the Relay for Life fundraiser, a golf outing to support a hospitalized customer or any community activity, you will see CSB employees and/or CSB financial support.             We add value by participating, either in person or in kind, and we believe we do it better than anyone else!  Employee Value        Our most valuable asset, and our customers continually tell us this, are our employees. Not our buildings or our products but our employees — all 141 of them! They all contribute time, talent, experience, and perspective. We operate today with fewer employees than three years ago, while supporting a bigger, better, and more complex company. In other words, we are more efficient and effective than in the past.       We are also better equipped to serve our customers. Our personnel last year took over 2,000 hours of additional product, process, and financial education courses. Some attended structured seminars, some took on-line courses, and others participated in college classes structured to earn college degree. This requires sacrifice, and we want to recognize that sacrifice and publicly thank them for their efforts. All of this training and education increases their value to themselves, their communities, their families, our customers and you the shareholder.      8       CSB Bancorp, Inc. | 2005 Report to Shareholders  Chairman’s Letter        In 2005 we started a service initiative called “Service Improvement Teams”. It is staffed with volunteer employees who want to make our company a better place for the customer. They came together and changed numerous workflows, recommended fee changes, added strength to internal processes, and introduced new concepts and ideas. They did a great job, and we hope you have experienced some of these improvements.    Summary        At CSB we will continue to build on our fundamental concept of providing a value-based experience. Whether that be as an owner, customer, or employee of our Company, we will continue to make every effort to return value to your experience. In doing so, we also continue to add value to the communities we serve.       The process is a circle. It starts with capital, grows with customers, is nurtured with employees, and produces healthy, growing, vibrant, and desirable communities. Community banks can sustain this process and, with your continued support, we pledge to be excellent stewards of this process.  Sincerely,     Robert K. Baker Chairman of the Board   9       CSB Bancorp, Inc. | 2005 Report to Shareholders  2005 Financial Review   Introduction        CSB Bancorp, Inc. (the “Company”) was incorporated under the laws of the State of Ohio in 1991 as a registered bank holding company for its wholly owned subsidiaries, The Commercial and Savings Bank (the “Bank”) and CSB Investment Services, LLC. The Bank is chartered under the laws of the State of Ohio and was organized in 1879. The Bank is a member of the Federal Reserve System, insured by the Federal Deposit Insurance Corporation, and its primary Regulators are the Ohio Division of Financial Institutions and the Federal Reserve Board.       The Company, through the Bank, provides retail and commercial banking services to its customers including checking and savings accounts, time deposits, safe deposit facilities, personal loans, commercial loans, real estate mortgage loans, installment loans, IRAs, night depository facilities, trust, and brokerage services. Its customers are located primarily in Holmes County and portions of surrounding counties in Ohio. The general economic conditions in the Company’s market area have been sound. Unemployment statistics have generally been among the lowest in the State of Ohio and the area has experienced stable to rising real estate values.       The following discussion is presented to aid in understanding the Company’s consolidated financial condition and results of operations, and should be read in conjunction with the audited consolidated financial statements and related notes.  Forward-Looking Statements        Certain statements contained in Management’s Discussion and Analysis of Financial Condition and Results of Operations are not related to historical results, but are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements involve a number of risks and uncertainties. Any forward-looking statements made by the Company herein and in future reports and statements are not guarantees of future performance and actual results may differ materially from those in forward-looking statements because of various factors. The Company does not undertake, and specifically disclaims any obligation to publicly release the result of any revisions to any forward-looking statements to reflect the occurrence of unanticipated events or circumstances after the date of such statements.  10       CSB Bancorp, Inc. | 2005 Report to Shareholders  2005 Financial Review   Selected Financial Data  The following table sets forth certain selected consolidated financial information.                                                       2005     2004     2003     2002     2001         (Dollars in thousands, except per share data)       Statements of income:                                           Total interest income   $ 17,358     $ 15,074     $ 15,414     $ 16,700     $ 21,656     Total interest expense     4,812       3,874       4,631       6,467       11,471                                       Net interest income     12,546       11,200       10,783       10,233       10,185     Provision (credit) for loan losses     283       423       (51 )     (587 )     35                                       Net interest income after provision (credit) for loan losses     12,263       10,777       10,834       10,820       10,150     Noninterest income     2,581       2,680       2,155       2,037       1,976     Noninterest expenses     10,803       10,278       10,799       10,999       11,604                                       Income before income taxes     4,041       3,179       2,190       1,858       522     Income tax provision (credit)     1,168       653       130       (65 )     (537 )                                     Net income   $ 2,873     $ 2,526     $ 2,060     $ 1,923     $ 1,059                                                                                   Per share of common stock:                                           Basic income per share   $ 1.09     $ 0.96     $ 0.78     $ 0.73     $ 0.40     Diluted income per share     1.09       0.95       0.78       0.73       0.40     Dividends     0.56       0.52       0.48       0.30       0.10     Book value     13.64       13.69       13.13       12.83       12.46         Average basic common shares outstanding     2,638,697       2,644,582       2,638,360       2,630,931       2,625,241     Average diluted common shares outstanding     2,642,301       2,650,948       2,641,887       2,634,558       2,626,014                                                 Year-end balances:                                           Loans, net   $ 212,574     $ 215,510     $ 210,796     $ 197,109     $ 164,916     Securities     81,220       76,228       67,773       73,088       92,607     Total assets     320,989       317,340       306,180       304,713       306,345     Deposits     255,403       247,951       248,958       239,976       251,430     Borrowings     29,485       32,062       21,372       29,828       21,317     Shareholders’ equity     35,170       36,208       34,718       33,742       32,721                                                 Average balances:                                           Loans, net   $ 218,187     $ 214,330     $ 206,685     $ 177,592     $ 180,157     Securities     71,866       73,342       70,027       80,176       90,538     Total assets     316,612       312,534       302,601       295,399       314,153     Deposits     249,007       241,674       236,525       235,080       260,677     Borrowings     30,083       34,540       30,981       25,971       20,532     Shareholders’ equity     36,290       35,332       34,360       33,382       31,921                                                 Selected ratios:                                           Net interest margin     4.23 %     3.83 %     3.81 %     3.73 %     3.45 %   Return on average total assets     0.91       0.81       0.68       0.65       0.34     Return on average shareholders’ equity     7.92       7.15       6.00       5.76       3.32     Average shareholders’ equity as a percent of average total assets     11.46       11.31       11.35       11.30       10.16     Net loan charge-offs as a percent of average loans     0.19       0.14       0.09       0.40       1.86     Allowance for loan losses as a percent of loans at year-end     1.14       1.18       1.15       1.35       2.38     Shareholders’ equity as a percent of total year-end assets     10.96       11.41       11.34       11.07       10.68     Dividend payout ratio     51.47       54.44       61.48       41.04       24.78       11       CSB Bancorp, Inc. | 2005 Report to Shareholders  2005 Financial Review   Results Of Operations  Net Income       Net income for 2005 was $2,873,000 an increase of $347,000 or 13.7% from 2004. Basic net income per share was $1.09 and $0.96 for the years ended December 31, 2005 and 2004, respectively. Diluted net income per share was $1.09 and $0.95 for the years ended December 31, 2005 and 2004, respectively. Return on average assets was 0.91% in 2005 compared to 0.81% in 2004, and return on average shareholders’ equity was 7.92% in 2005 compared to 7.15% in 2004.       Net income for 2004 was $2,526,000 or $0.96 per basic and $0.95 per diluted share as compared to $2,060,000 or $0.78 per basic and diluted share for 2003. This equated to a return on average assets of 0.81% in 2004 and 0.68% in 2003, while the return on average shareholders’ equity for the same periods was 7.15% and 6.00%.  Net Interest Income       Net interest income is the largest component of the Company’s net income and consists of the difference between income generated on interest-earning assets and interest expense incurred on interest-bearing liabilities. Volumes, interest rates and composition of interest-earning assets and interest-bearing liabilities affect net interest income.       Interest income for 2005 was $17.4 million, increasing $2.3 million from $15.1 million in 2004. Interest and fees on loans was $14.3 million, an increase of $2.2 million, or 18.2%, from 2004. This increase was mainly attributable to an increased yield on loans of 91 basis points. Interest income on securities decreased $43,000, a result of decreased volume of tax-free investments from their sale and maturity run-off in 2005, and the reinvestment of the sale proceeds into average loan balances during the year and taxable securities during the fourth quarter of 2005. The addition of mortgage-backed securities provides current cash flow as well as the ability to use the securities to secure public fund deposits and expand the Company’s customer repurchase program. Other interest income increased $105,000, the result of the increased volume of funds maintained as interest rates rose on short-term investments throughout 2005.       Interest income for 2004 was $15.1 million, decreasing $340,000, or 2.2%, from $15.4 million in 2003. Interest and fees on loans was $12.1 million, a decrease of $331,000, or 2.7%, from 2003, attributable to the decreased yield on loans of 36 basis points in 2004 from 2003. Interest income on securities decreased $15,000, or 0.5%, due primarily to the $10.0 million decrease in the average balance of tax-exempt securities in 2004 as compared to 2003 and a 4 basis point decrease in average yield on nontaxable securities from 2003 to 2004. Other interest income increased $4,000 to $40,000 in 2004 compared to $36,000 in 2003, primarily as a result of an increase in the average federal funds yield from 0.99% in 2003 to 1.77% in 2004.       Interest expense for 2005 was $4.8 million, an increase of $937,000 or 24.2%, from 2004. The Company’s interest expense on deposits increased $890,000 in 2005, due primarily to a 39 basis point increase in the average rate paid on deposits, as short-term interest rates rose in 2005 coupled with an average volume increase of $3.8 million on interest bearing deposits in 2005.       Interest expense for 2004 was $3.9 million, a decrease of $757,000, or 16.3%, from 2003. The Company’s interest expense on deposits decreased $612,000 in 2004, due primarily to the continuing decline in deposit interest rates during 2004, as cost of interestbearing deposits decreased to 1.56% in 2004, compared to 1.87% in 2003 and the average balance of time deposits decreased $4.9 million, or 4.0%. Interest expense on borrowings decreased $146,000 due to the 68 basis point decrease in average rate paid in 2004 as compared to 2003.       Net interest income for 2005 increased by $1.3 million to $12.5 million. The $3.9 million increase in average interest-earning assets was enhanced by a 40 basis point increase in the net interest margin as rates increased faster on interest-bearing assets than interest-bearing liabilities. Net interest income for 2004 was $11.2 million, an increase of $417,000 over 2003.  12       CSB Bancorp, Inc. | 2005 Report to Shareholders  2005 Financial Review   The following tables provide detailed analysis of changes in average balances, yields, and net interest income identifying that portion of the changes due to change in average volume versus that portion due to change in average rates.                                                                                      Average Balances, Rates and Yields         (Dollars in thousands)         2005     2004     2003         Average                     Average                     Average                     Balance(1)     Interest     Rate(2)     Balance(1)     Interest     Rate(2)     Balance(1)     Interest     Rate(2)       Interest-earning assets                                                                           Federal funds sold   $ 3,848     $ 145       3.77 %   $ 2,263     $ 40       1.77 %   $ 3,591     $ 35       0.99 %   Interest-earning deposits     36       1       1.39       43       0       0.47       29       1       0.52     Securities:                                                                           Taxable     57,930       2,243       3.87       44,072       1,502       3.41       30,806       1,020       3.31     Tax exempt     13,936       625       4.49       29,270       1,409       4.81       39,221       1,905       4.85     Loans(3)     220,655       14,344       6.50       216,864       12,123       5.59       209,231       12,453       5.95                                                                     Total interest-earning assets     296,405       17,358       5.86       292,512       15,074       5.15       282,878       15,414       5.45                                                                                 Noninterest-earning assets                                                                           Cash and due from banks     11,820                       11,734                       11,090                     Bank premises and equipment, net     8,323                       8,413                       8,847                     Other assets     2,532                       2,409                       2,332                     Allowance for loan losses     (2,468 )                     (2,534 )                     (2,546 )                                                                                         Total assets   $ 316,612                     $ 312,534                     $ 302,601                                                                                                                                                                       Interest-bearing liabilities                                                                           Demand deposits   $ 49,021     $ 192       0.39 %   $ 48,042     $ 105       0.22 %   $ 46,687     $ 191       0.41 %   Savings deposits     44,759       357       0.80       42,904       189       0.44       37,989       199       0.53     Time deposits     117,372       3,579       3.05       116,418       2,944       2.53       121,298       3,459       2.85     Other borrowed funds     30,083       684       2.27       34,540       636       1.84       30,981       782       2.52                                                                     Total interest-bearing liabilities     241,235       4,812       1.99       241,904       3,874       1.60       236,955       4,631       1.95                                                                                                                                                 Noninterest-bearing liabilities and shareholders’ equity                                                                           Demand deposits     37,855                       34,310                       30,551                     Other liabilities     1,232                       988                       735                     Shareholders’ equity     36,290                       35,332                       34,360                                                                                                                                                                       Total liabilities and equity   $ 316,612                     $ 312,534                     $ 302,601                                                                                           Net interest income           $ 12,546                     $ 11,200                     $ 10,783                                                                                   Net interest margin                     4.23 %                     3.83 %                     3.81 %                                                                                      (1)   Average balances have been computed on an average daily basis.     (2)   Average rates have been computed based on the amortized cost of the corresponding asset or liability.     (3)   Average loan balances include nonaccrual loans.   13       CSB Bancorp, Inc. | 2005 Report to Shareholders  2005 Financial Review                                                               Rate/volume Analysis of Changes in Income and Expense(1)         (Dollars in thousands)         2005 v. 2004     2004 v. 2003         Change                     Change                     in Income/     Volume     Rate     in Income/     Volume     Rate         Expense     Effect     Effect     Expense     Effect     Effect       Interest Income                                                   Federal funds sold   $ 105     $ 60     $ 45     $ 5     $ (23 )   $ 28     Interest-earning deposits     1       1       —       (1 )     —       (1 )   Securities:                                                   Taxable     741       537       204       482       452       30     Tax exempt     (784 )     (688 )     (96 )     (496 )     (479 )     (17 )   Loans     2,221       245       1,976       (330 )     427       (757 )                                           Total interest income     2,284       155       2,129       (340 )     377       (717 )                                                                                               Interest Expense                                                   Demand deposits     87       3       84       (86 )     3       (89 )   Savings deposits     168       15       153       (10 )     22       (32 )   Time deposits     635       30       605       (515 )     (123 )     (392 )   Other borrowed funds     48       (101 )     149       (146 )     66       (212 )                                           Total interest expense     938       (53 )     991       (757 )     (32 )     (725 )                                           Net interest income   $ 1,346     $ 208     $ 1,138     $ 417     $ 409     $ 8                                                          (1)   Changes attributable to both volume and rate, which cannot be segregated, have been allocated based on the absolute value of the change due to volume and the change due to rate.        The following table reconciles net interest income as shown in the financial statements to taxable equivalent net interest income:                                      2005     2004     2003       Net interest income   $ 12,545,579     $ 11,199,632     $ 10,783,073     Taxable equivalent adjustment (1)     333,531       739,703       981,555                           Net interest income–fully taxable equivalent   $ 12,879,110     $ 11,939,335     $ 11,764,628                           Net interest yield     4.23 %     3.83 %     3.81 %   Taxable equivalent adjustment (1)     .11       .25       .35                           Net interest yield - taxable equivalent     4.35 %     4.08 %     4.16 %                                      (1)   Taxable equivalent adjustments have been computed assuming a 34% tax rate.   Provision (Credit) for Loan Losses       During 2005, the Company reported a provision for loan losses of $283,000 for 2005 compared to a provision for loan losses of $423,000 in 2004 and a credit for loan losses of $51,000 for 2003. The provision in 2005 represents Management’s calculation on a decreasing loan portfolio and the liquidation of one of two commercial real estate loans that had been in foreclosure at December 31, 2004. One loan has been reclassified as other real estate owned at December 31, 2005. The credit to the provision in 2003 resulted from the resolution and payoff of certain large classified credits, as well as more aggressive collection procedures and stronger underwriting standards. See “Financial Condition – Allowance for Loan Losses” for additional discussion and information relative to the provision (credit) for loan losses.  14       CSB Bancorp, Inc. | 2005 Report to Shareholders  2005 Financial Review   Noninterest Income       Total noninterest income decreased $99,000 or 3.7% to $2.6 million in 2005. The decrease was primarily from the reduction of gains on securities of $341,000 from 2004, which was partially offset by increases of $190,000 in service charges on deposit accounts. Of the $190,000 increase, $140,000 was the result of implementing an overdraft privilege product during the fourth quarter of 2005 which resulted in corresponding increases in NSF and overdraft fee income. Additional increases were realized in Trust services income with an increase of $98,000 in 2005 over 2004 due to additional accounts and increases in Trust assets managed by the Company. A satellite trust office was opened in Wooster during 2005 and the primary increase in trust assets and revenues was derived from the surrounding Wayne county market.       Total noninterest income increased $525,000, or 24.4%, to $2.7 million in 2004 from 2003. Increases included the gains on the sale of securities of $588,000, and increases in service charges on deposit accounts of $56,000, which represent increases in overdraft fees and business checking fees. Gain on sale of other real estate owned decreased $115,000 and merchant servicing fees declined $45,000 as the servicing of the merchant credit card portfolio was sold to a third party servicer during December 2004. The sale of the portfolio had minimal net income effect in 2005 as merchant income was offset by merchant expense in noninterest expense.  Noninterest Expenses       Total noninterest expenses increased $525,000 or 5.1% during 2005. Salaries and employee benefits expense increased $420,000 in 2005 as compared to 2004. Increases of $295,000 were reflected in compensation, while increases to medical and other benefits approximated $125,000. Compensation increases were recognized in the Trust department with the addition of experienced personnel and staffing of the Wooster office. Additional expense was added with annual merit increases. Occupancy expense increased $35,000 during 2005, a result of $21,000 increase in maintenance and repairs on owned buildings as well as the increase in rent expense of the Wooster Trust office on an annual basis. Other miscellaneous expenses increased $56,000 in 2005, mainly the result of increased security costs and the loss of cash following two (2) robberies at a branch office.       Total noninterest expenses decreased $521,000, or 4.8%, during 2004 as compared to 2003. The largest component of noninterest expenses is salaries and employee benefits, which decreased $266,000, or 4.8% in 2004. The decrease relates to a severance package of $237,000 of salary benefits and $100,000 consulting costs classified as professional fees to a former officer in 2003. Professional fees were also reduced in 2004 by $42,000 in director fees and $27,000 in management search fees. Equipment expense rose $25,000 with the installation of a new core processor and automated teller system in 2004.  Income Taxes       The provision for income taxes amounted to $1,168,000 in 2005 (effective rate of 28.9%), compared to $653,000 (effective rate of 20.6%) in 2004 and $130,000 (effective rate of 5.9%) in 2003. The provision in 2005 is attributable to an overall increase in taxable revenues and the taxable income recognized from the gain on the sale of tax-free bonds. The provision in 2004 was partially attributable to rising taxable income from the gain on the sale of tax-free bonds. The smaller provision in 2003 was the direct result of tax-exempt securities interest income representing 87% of income before income taxes.  Financial Condition        Total assets of the Company were $321.0 million at December 31, 2005, compared to $317.3 million at December 31, 2004, representing an increase of $3.7 million or 1.2%. Total deposits increased $7.4 million and net loans decreased $2.9 million. These funds were used to reduce other borrowings by $5.6 million and increase securities by $5.0 million.  15       CSB Bancorp, Inc.  | 2005 Report to Shareholders  2005 Financial Review  Securities       Total securities increased $5.0 million or 6.6% from $76.2 million at year-end 2004 to $81.2 million at year-end 2005. During January 2005 the Company liquidated tax-free bonds. During 2004 the Company liquidated its out of state tax-free portfolio previously classified as held-to-maturity. As a result of a change in executive management and the implementation of a strategic initiative to grow both lending and public fund relationships, the Company made a one-time reclassification of all held-to-maturity securities to available-for-sale with the intent to classify all future security purchases as available-for-sale. The action allows management the ability to enhance the diversity and usage of the securities portfolio. The securities portfolio at year-end 2005 consisted of U.S. Treasury, U.S. government corporations and agencies, and obligations of state and political subdivisions. Total mortgage-backed securities increased $10.8 million from year-end 2004 to $27.0 million at year-end 2005. The increase in mortgage-backed securities occurred primarily during the fourth quarter of 2005 as management reinvested funds in securities that provide current cash flow in a rising interest rate market. Restricted securities consist primarily of FHLB stock.       Since one of the primary functions of the securities portfolio is to provide a source of liquidity, it is structured such that maturities and cash flows satisfy the Company’s liquidity needs and asset/liability management requirements.  Loans       Total loans amounted to $215.0 million at year-end 2005, compared to $218.1 million at year-end 2004, representing a decrease of $3.1 million or 1.4%. The loan portfolio at December 31, 2005 comprised approximately 57% commercial and commercial real estate loans, an increase from the 56% composition at December 31, 2004. The Company recorded a decrease in commercial loans of $7.3 million or 9.5%, and an increase in commercial real estate loans of $8.9 million or 20.4%. Consumer installment and credit card balances increased $1.3 million or 12.3%, while construction credit decreased $5.9 million from year-end 2004.       Agriculture production loans totaled approximately $1.6 million at year-end 2005, and are included in the commercial and commercial real estate categories. Credit card loans, which are primarily unsecured, totaled $2.4 million, or 1.1% of loans at year-end 2005.       Demand for commercial business loans, as well as both commercial and residential real estate loans, was stable in 2005 and 2004. There was increased consumer demand for home equity loans in 2005. Management believes the Company’s local service areas will experience continued economic strength and a continued need for these types of lending products in 2006.       Most of the Bank’s lending activity is with customers primarily located within Holmes County, Wayne County, and the western portion of Tuscarawas County. Credit concentrations, as determined using Standard Industrial Classification (SIC) codes, to the three (3) largest industries compared to total loans at December 31, 2005 included $12,206,000 or 5.7% of total loans to logging, sawmills and rough cut lumber industries; $11,460,000 or 5.3% of total loans to borrowers in the hotel, motel and lodging business; and $8,077,000 or 3.8% of total loans to owners of nonresidential real estate. These loans are generally secured by real property and equipment and repayment is expected from operational cash flow. Credit losses arising from the Bank’s lending experience in all three industries compare favorably with the Bank’s loss experience on its loan portfolio as a whole. Credit evaluation is based on an evaluation of cash flow coverage of principal and interest payments and the adequacy of the collateral received.  Allowance for Loan Losses       The allowance for loan losses is maintained at a level considered adequate to cover loan losses that are currently anticipated based on past loss experience, general economic conditions, changes in mix and size of the loan portfolio, information about specific borrower situations, and other factors and estimates which are subject to change over time. Management periodically reviews selected large loans, delinquent and other problem loans, and selected other loans. Collectibility of these loans is evaluated by considering current financial position and performance of the borrower, estimated market value of the collateral, the Company’s collateral  16       CSB Bancorp, Inc. | 2005 Report to Shareholders  2005 Financial Review  position in relationship to other creditors, guarantees and other potential sources of repayment. Management forms judgments, which are subjective, as to the probability of loss and the amount of loss on these loans as well as other loans taken together. The Bank’s Allowance for Loan and Lease Losses Policy includes, among other items, provisions for classified loans and a provision for the remainder of the portfolio and historical data, including past charge-offs.       The allowance for loan losses totaled $2.4 million or 1.14% of total loans at year-end 2005, compared with $2.6 million or 1.18% of total loans at year-end 2004. Net charge-offs for 2005 totaled $412,000, compared to $307,000 in 2004 and $191,000 in 2003. Net charge-offs of $437,000, $23,000 and $14,000 occurred in commercial real estate loans, consumer loans, and credit cards, respectively during 2005. Net recoveries of $47,000 and $15,000 occurred in commercial loans and mortgage loans. For many of the loans that have been charged-off, Management is continuing collection efforts, and future recoveries may occur.       The Bank maintains an internal watch list, on which it places loans where management’s analysis of the borrower’s operating results and financial condition indicates that the borrower’s cash flows are inadequate to meet its debt service requirements, and loans where there exists an increased risk that such a shortfall may occur.       Nonperforming loans, which consist of loans past due 90 days or more and nonaccrual loans aggregated $800,000, or 0.4% of loans at year-end 2005 as compared to $1.7 million or 0.8% of loans at year-end 2004. Impaired loans were $565,000 at year-end 2005 as compared to $1.2 million at year-end 2004. The decrease from 2004 to 2005 was due primarily to the reclassification of one commercial real estate credit into other real estate and the liquidation of one commercial credit that was in foreclosure. Management has assigned loss allocations to absorb the estimated losses on these impaired loans, and these allocations are included in the total allowance for loan losses balance.  Other Assets       Net premises and equipment decreased $38,000 to $7.7 million at year-end 2005. The decrease in 2005 was due to depreciation exceeding the relatively low volume of equipment purchases. Other assets, including other real estate owned increased $624,000 at year-end 2005. Other real estate owned increased $440,000 due to the transfer of one nonperforming commercial mortgage and an increase in net deferred tax assets of $91,000 during 2005.  Deposits       The Company’s deposits are obtained from individuals and businesses located in its market area. For deposits, the Company must compete with products offered by other financial institutions as well as other investment options such as mutual funds. Total deposits increased $7.4 million to $255.4 million at year-end 2005 as compared to $248.0 million at year-end 2004. Noninterest-bearing deposits increased $73,000 or .2% as compared to $41.7 million at year-end 2004. Interest-bearing deposits increased $7.4 million or 3.6% to $213.6 million at year-end 2005 as compared to year-end 2004. Interest-bearing demand deposits increased slightly to $50.7 million while the establishment of a money market savings account increased overall savings balances by $4.0 million while traditional saving deposits declined $1.6 million from year-end 2004. Time deposits in excess of $100,000 decreased $1.0 million while other certificates of deposit increased $5.4 million as short term interest rates rose throughout 2005 and consumers withdrew their monies from savings accounts, and invested in higher rate certificates of deposit.  Other Funding Sources       The Company obtains additional funds through securities sold under repurchase agreements and advances from the FHLB. These borrowings totaled $29.5 million at year-end 2005 as compared to $32.1 million at year-end 2004. A $10 million advance from the FHLB was used to purchase US Agency securities during the first quarter 2004. The repurchase agreements are uninsured, so the Company pledges securities against these customer funds.  17       CSB Bancorp, Inc.  | 2005 Report to Shareholders  2005 Financial Review  Capital Resources       Total shareholders’ equity decreased from $36.2 million at December 31, 2004 to $35.2 million at December 31, 2005. This decrease was primarily due to cash dividends declared of $1.5 million, the repurchase of 66,500 shares of treasury stock for $1.5 million and the net unrealized loss on securities available for sale of $1.0 million. Shareholders’ equity was increased $2.9 million for net income in 2005. The Board of Directors announced a Stock Repurchase Program on July 7, 2005 that would allow the repurchase of up to 10% of the Company’s common shares outstanding. Repurchased shares are to be held as treasury stock and would be available for general corporate purposes.       Banking regulations have established minimum capital ratios for banks and bank holding companies. Therefore, the Company and the Bank must meet a risk-based capital requirement, which defines two tiers of capital and compares each to the Company’s “risk-weighted assets.” The Company’s assets and certain off-balance-sheet items, such as loan commitments, are each assigned a risk factor such that assets with potentially higher credit risk will require more capital support than assets with lower risk. These regulations require the Company to have a minimum total risk-based capital ratio of 8%, at least half of which must be Tier 1 capital. The Company’s Tier 1 capital is its shareholders’ equity before any unrealized gain or loss on securities available for sale, while total risk-based capital includes Tier 1 capital and a limited amount of the allowance for loan losses. In addition, a bank or bank holding company’s leverage ratio (which for the Company equals its shareholders’ equity before any unrealized gain or loss on securities available for sale divided by average assets) must be maintained at a minimum of 4%. The Company’s and Bank’s actual and required capital amounts are disclosed in Note 10 to the consolidated financial statements.       Dividends paid by the Company’s bank subsidiary are the primary source of funds available to the Company for payment of dividends to shareholders and for other working capital needs. The payment of dividends by the Bank to the Company is subject to restrictions by regulatory authorities, which generally limit dividends to current year net income and prior two years net retained earnings, as defined by regulation. In addition, dividend payments generally cannot reduce regulatory capital levels below the minimum regulatory guidelines discussed above.  Liquidity       Liquidity refers to the Company’s ability to generate sufficient cash to fund current loan demand, meet deposit withdrawals, pay operating expenses and meet other obligations. The Company’s primary sources of liquidity are cash and cash equivalents, which totaled $16.6 million at December 31, 2005, an increase of $1.0 million from $15.6 million at December 31, 2004. Net income, securities available-for-sale, and loan repayments also serve as sources of liquidity. Cash and cash equivalents and securities maturing within one year represent 7.7% of total assets at year-end 2005, as compared to 7.9% of total assets at year-end 2004. Other sources of liquidity include, but are not limited to, purchase of federal funds, advances from the FHLB, adjustments of interest rates to attract deposits, and borrowing at the Federal Reserve discount window. Management believes that its sources of liquidity are adequate to meet the needs of the Company.       As summarized in the consolidated statements of cash flows, the most significant investing activities for the Company in 2005 included the maturities and calls of securities totaling $15.1 million and sales of securities of $5.1 million offset by $26.3 million in securities purchases, and net loan originations of $2.1 million. The Company’s financing activities included a $7.5 million increase in deposits, a $3.1 million increase in repurchase agreements, and $5.0 million in proceeds from FHLB advances offset by $10.7 million in repayments.  18            CSB Bancorp,  Inc.  | 2005  Report to  Shareholders  2005  Financial Review  Quantitative and Qualitative Disclosures About Market Risk       The most significant market risk to which the Company is exposed is interest rate risk. The business of the Company and the composition of its balance sheet consists of investments in interest-earning assets (primarily loans and securities), which are funded by interest-bearing liabilities (deposits and borrowings). These financial instruments have varying levels of sensitivity to changes in the market rates of interest, resulting in market risk. None of the Company’s financial instruments is held for trading purposes.       The Company manages interest rate risk regularly through its Asset Liability Committee. The Committee meets on a monthly basis and reviews various asset and liability management information, including but not limited to, the Bank’s liquidity position, projected sources and uses of funds, interest rate risk position and economic conditions.       The Company monitors its interest rate risk through a sensitivity analysis, whereby it measures potential changes in its future earnings and the fair values of its financial instruments that may result from one or more hypothetical changes in interest rates. This analysis is performed by estimating the expected cash flows of the Company’s financial instruments using interest rates in effect at year-end 2005 and 2004. For the fair value estimates, the cash flows are then discounted to year-end to arrive at an estimated present value of the Company’s financial instruments. Hypothetical changes in interest rates are then applied to the financial instruments, and the cash flows and fair values are again estimated using these hypothetical rates. For the net interest income estimates, the hypothetical rates are applied to the financial instruments based on the assumed cash flows. The Company applies these interest rate “shocks” to its financial instruments up and down 200 basis points in 100 basis point increments.       The following table presents an analysis of the estimated sensitivity of the Company’s annual net interest income to sudden and sustained 100 basis point changes in market interest rates at December 31, 2005 and 2004:                                      2005         (Dollars in Thousands)         Change in                     Interest Rates   Net Interest     Dollar     Percentage         (basis points)   Income     Change     Change           +200   $ 15,042     $ 1,198       8.7 %   +100     14,387       543       3.9           0     13,844       0       0.0     –100     13,383       (461 )     (3.3 )   –200     12,741       (1,103 )     (8.0 )                                         2004         (Dollars in Thousands)         Change in                     Interest Rates   Net Interest     Dollar     Percentage         (basis points)   Income     Change     Change           +200   $ 13,598     $ 1,455       12.0 %   +100     12,812       669       5.5           0     12,143       0       0.0     –100     11,526       (617 )     (5.1 )   –200     10,762       (1,381 )     (11.4 )          Management reviews its “rate shock” position with the Board on a periodic basis. The Company was within all Board-approved limits at December 31, 2005 and 2004.  19       CSB Bancorp, Inc. 2005 Report to Shareholders  2005 Financial Review  Significant Assumptions and Other Considerations       The above analysis is based on numerous assumptions, including relative levels of market interest rates, loan prepayments and reactions of depositors to changes in interest rates, and should not be relied upon as being indicative of actual results. Further, the analysis does not necessarily contemplate all actions the Company may undertake in response to changes in interest rates.       Securities owned by the Company will generally repay at their stated maturity. Many of the Company’s loans permit the borrower to prepay the principal balance prior to maturity without penalty. The likelihood of prepayment depends on a number of factors, including current interest rate and interest rate index (if any) on the loan, the financial ability of the borrower to refinance, the economic benefit to be obtained from refinancing, availability of refinancing at attractive terms, as well as economic and other factors in specific geographic areas which affect the sales and price levels of residential property. In a changing interest rate environment, prepayments may increase or decrease on fixed and adjustable rate loans depending on the current relative levels and expectations of future short and long-term interest rates. Prepayments on adjustable rate residential mortgage loans generally increase when longterm interest rates fall or are at historically low levels relative to short-term interest rates, thus making fixed rate loans more desirable. While savings and checking deposits generally may be withdrawn upon the customer’s request without prior notice, a continuing relationship with customers resulting in future deposits and withdrawals is generally predictable, resulting in a dependable and uninterrupted source of funds. No change in the rates on such deposits is assumed when market rates increase or decrease 100 basis points. When market rates increase or decrease 200 basis points, the analysis assumes a corresponding 50 basis point change in the rates paid on such deposits. Short-term borrowings have fixed maturities. Time deposits generally have early withdrawal penalties, which discourage customer withdrawal prior to maturity. Certain advances from the FHLB carry prepayment penalties and are expected to be repaid in accordance with their contractual terms.  Fair Value of Financial Instruments       The Company discloses the estimated fair value of its financial instruments at December 31, 2005 and 2004 in Note 13 to the consolidated financial statements. Fair value of the Company’s financial instruments experienced modest changes in 2005. Estimated fair value of loans amounted to 99.8% of the carrying value in 2005, decreasing from 100.4% in 2004. Estimated fair value of deposits decreased slightly to 99.9% of carrying value in 2005 from 100.2% of carrying value in 2004.  Off-balance Sheet Arrangements, Contractual Obligations, and Contingent Liabilities and Commitments       The following table summarizes the Bank’s loan commitments, including letters of credit, as of December 31, 2005:                                                              Amount of Commitment to Expire Per Period                       (Dollars in Thousands)               Total     Less Than 1     1–3     4–5     Over 5     Type of Commitment   Amount     Year     Years     Years     Years           Commercial lines-of-credit   $ 26,592     $ 26,592                             Real estate lines-of-credit     15,553       11     $ 91     $ 433     $ 15,018     Consumer lines-of-credit     262       262                             Credit card lines-of-credit     10,462       10,462                             Overdraft Privilege     5,658       5,658                             Letters of credit     541       541                                                               Total Commitments   $ 59,068     $ 43,526     $ 91     $ 433     $ 15,018                                         20       CSB Bancorp, Inc. | 2005 Report to Shareholders  2005 Financial Review       As indicated in the preceding table, the Bank had $59.1 million in total loan commitments at the end of 2005, with $43.5 million of that amount expiring within one year. All lines-of-credit represent either fee-paid or legally binding loan commitments for the loan categories noted. Letters of credit are also included in the amounts noted in the table since the Bank requires that each letter of credit be supported by a loan agreement. The commercial and consumer lines represent both unsecured and secured obligations. The real estate lines are secured by mortgages on residential and nonresidential property. The credit card lines were all made on an unsecured basis. It is anticipated that a significant portion of these lines will expire without being drawn upon, particularly the credit card lines, which represent the maximum amount available to all cardholders.       The following table summarizes the Company’s other contractual obligations as of December 31, 2005:                                                              Payment Due by Period                             (Dollars in Thousands)                     Total     Less Than 1   1–3     4–5     Over 5   Contractual Obligations   Amount     Year     Years     Years     Years         Short-term debt   $ 21,418     $ 21,418                             Long-term debt     8,068       5,568     $ 893     $ 692     $ 915     Capital leases                                           Operating leases     86       50       36                     Unconditional purchase obligations                                           Other                                                                                 Total Obligations   $ 29,572     $ 27,036     $ 929     $ 692     $ 915                                              The long-term debt noted in the preceding table represents borrowings from the Federal Home Loan Bank of Cincinnati. The notes require payment of interest on a monthly basis with principal due in monthly installments or at maturity, depending upon the issue. The obligations bear stated fixed interest rates and stipulate a prepayment penalty if the note’s interest rate exceeds the current market rate for similar borrowings at the time of repayment. As the notes mature, the Bank evaluates the liquidity and interest-rate circumstances at that time to determine whether to pay off or renew the note. The evaluation process typically includes the strength of current and projected customer loan demand, the Bank’s federal funds sold or purchased position, projected cash flows from maturing investment securities, the current and projected market interest rate environment, local and national economic conditions, and customer demand for the Bank’s deposit product offerings.  Recently Issued Accounting Pronouncements       In December 2004, the Financial Accounting Standards Board (FASB) issued Statement of Financial Accounting Standards No. 123 (revised 2004), Share-Based Payment (FAS No. 123R). FAS No. 123R revised FAS No. 123, Accounting for Stock-Based Compensation, and supersedes APB Opinion No. 25, Accounting for Stock Issued to Employees, and its related implementation guidance. FAS No. 123R will require compensation costs related to share-based payment transactions to be recognized in the financial statement (with limited exceptions). The amount of compensation cost will be measured based on the grant-date fair value of the equity or liability instruments issued. Compensation cost will be recognized over the period that an employee provides service in exchange for the award.       In April 2005, the Securities and Exchange Commission adopted a new rule that amends the compliance dates for FAS No. 123R. The Statement requires that compensation cost relating to share-based payment transactions be recognized in financial statements and that this cost be measured based on the fair value of the equity or liability instruments issued. FAS No. 123R covers  21       CSB Bancorp , Inc . | 2005 Report to Shareholders  2005 Financial Review  a wide range of share-based compensation arrangements including share options, restricted share plans, performance-based awards, share appreciation rights, and employee share purchase plans. The Company will adopt FAS No. 123R on January 1, 2006. Unless the Company grants additional options, the estimated compensation expense is not expected to be material to the Company’s results of operation or financial condition.       In March 2005, the Securities and Exchange Commission (SEC) issued Staff Accounting Bulletin No. 107 (SAB No. 107), Share-Based Payment, providing guidance on option valuation methods, the accounting for income tax effects of share-based payment arrangements upon adoption of FAS No. 123R, and the disclosures in MD&A subsequent to the adoption. The Company will provide SAB No. 107 required disclosures upon adoption of FAS No. 123R on January 1, 2006.       In December 2004, FASB issued FAS No. 153, Exchanges of Nonmonetary Assets — An Amendment of APB Opinion No. 29. The guidance in APB Opinion No. 29, Accounting for Nonmonetary Transactions, is based on the principle that exchanges of nonmonetary assets should be measured based on the fair value of the assets exchanged. The guidance in that Opinion, however, included certain exceptions to that principle. FAS No. 153 amends Opinion No. 29 to eliminate the exception for nonmonetary exchanges of similar productive assets and replaces it with a general exception for exchanges of nonmonetary assets that do not have commercial substance. A nonmonetary exchange has commercial substance if the future cash flows of the entity are expected to change significantly as a result of the exchange. The provisions of FAS No. 153 are effective for nonmonetary asset exchanges occurring in fiscal periods beginning after June 15, 2005. Early application is permitted and companies must apply the standard prospectively. The adoption of this standard is not expected to have a material effect on the Company’s results of operations or financial position.       In June 2005, the FASB issued FAS No. 154, Accounting Changes and Errors Corrections, a replacement of APB Opinion No. 20 and FAS No. 3. The Statement applies to all voluntary changes in accounting principle, and changes the requirements for accounting for and reporting of a change in accounting principle. FAS No. 154 requires retrospective application to prior periods’ financial statements of a voluntary change in accounting principle unless it is impractical. APB Opinion No. 20 previously required that most voluntary changes in accounting principle be recognized by including in net income of the period of the change the cumulative effect of changing to the new accounting principle. FAS No.154 improves the financial reporting because its requirements enhance the consistency of financial reporting between periods. The provisions of FAS No. 154 are effective for accounting changes and corrections of errors made in fiscal years beginning after December 15, 2005. The adoption of this standard is not expected to have a material effect on the Company’s results of operations or financial position.  Critical Accounting Policies       The Company’s consolidated financial statements are prepared in accordance with U.S. generally accounting principles and follow general practices within the commercial banking industry. Application of these principles requires management to make estimates, assumptions, and judgments that affect the amounts reported in the financial statements. These estimates, assumptions, and judgments are based upon the information available as of the date of the financial statements.       The most significant accounting policies followed by the Company are presented in the Summary of Significant Accounting Policies. These policies, along with the other disclosures presented in the Notes to Consolidated Financial Statements and the 2005 Financial Review, provide information about how significant assets and liabilities are valued in the financial statements and how those values are determined. Management has identified the determination of the allowance for loan losses as the accounting area that requires the most subjective and complex estimates, assumptions, and judgments and, as such, could be the most subject to revision as new information becomes available.       As previously noted in the section entitled Allowance for Loan Losses, Management performs an analysis to assess the adequacy of its allowance for loan losses. This analysis encompasses a variety of factors including the potential loss exposure for individually  22       CSB Bancorp, Inc. | 2005 Report to Shareholders  2005 Financial Review  reviewed loans, the historical loss experience, the volume of nonperforming loans (i.e., loans in nonaccrual status or past due 90 days or more), the volume of loans past due, any significant changes in lending or loan review staff, an evaluation of current and future local and national economic conditions, any significant changes in the volume or mix of loans within each category, a review of the significant concentrations of credit, and any legal, competitive, or regulatory concerns.  Impact of Inflation and Changing Prices       The consolidated financial statements and related data presented herein have been prepared in accordance with U.S. generally accepted accounting principles, requiring measurement of financial position and results of operations primarily in terms of historical dollars without considering changes in the relative purchasing power of money over time due to inflation. Unlike most industrial companies, most assets and liabilities of the Company are monetary in nature. Therefore, interest rates have a more significant impact on a financial institution’s performance than the effects of general levels of inflation. Interest rates do not necessarily move in the same direction or in the same magnitude as prices of goods and services. The liquidity, maturity structure and quality of the Company’s assets and liabilities are critical to maintenance of acceptable performance levels.  Common Stock and Shareholder Information       Common shares of the Company are not traded on an established market. Shares are traded through broker/dealers under the symbol “CSBB.OB” and through private transactions. The table below represents the range of high and low prices paid for transactions known to the Company. Management does not have knowledge of prices paid on all transactions. Because of the lack of an established market, these prices may not reflect the prices at which stock would trade in an active market. These quotations reflect inter-dealer prices, without mark-up, mark-down or commission and may not represent actual transactions. The chart specifies cash dividends declared by the Company to its shareholders during 2005 and 2004. No assurances can be given that dividends will be declared, or if declared, what the amount of any such dividends will be. Additional information concerning restrictions over the payment of dividends is included in Note 10 of the consolidated financial statements.                                                      Dividends     Quarter Ended   High     Low     Declared           March 31, 2005   $ 21.40     $ 19.85     $ 370,294     June 30, 2005     21.15       20.05       370,295     September 30, 2005     22.55       20.35       370,295     December 31, 2005     25.00       21.00       367,760        March 31, 2004   $ 18.00     $ 17.00     $ 343,765     June 30, 2004     18.50       17.07       343,765     September 30, 2004     20.25       17.80       343,845     December 31, 2004     21.00       19.65       343,846       As of December 31, 2005, the Company had approximately 1,174 shareholders and 2,667,786 outstanding shares of common stock.  23       CSB Bancorp, Inc. 2005 Report to Shareholders  Report Of Independent Registered Public Accounting Firm   The Board of Directors and Shareholders CSB Bancorp, Inc.  We have audited the accompanying consolidated balance sheet of CSB Bancorp, Inc. and subsidiaries as of December 31, 2005, and the related consolidated statement of income, shareholders’ equity, and cash flows for the year then ended. These consolidated financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on these consolidated financial statements based on our audit. The accompanying consolidated financial statements of CSB Bancorp, Inc. and subsidiaries as of December 31, 2004, and for each of the years in the two-year period ended December 31, 2004, were audited by other auditors whose report thereon dated January 27, 2005, expressed an unqualified opinion on those statements.        We conducted our audit in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion.       In our opinion, the 2005 consolidated financial statements referred to above present fairly, in all material respects, the financial position of CSB Bancorp, Inc. and subsidiaries as of December 31, 2005, and the results of their operations and their cash flows for the year then ended in conformity with U.S. generally accepted accounting principles.  Wexford, Pennsylvania February 2, 2006     24       CSB Bancorp, Inc.  | 2005 Report to Shareholders  Consolidated Balance Sheets December 31, 2005 & 2004                              2005     2004       Assets                   Cash and cash equivalents                   Cash and due from banks   $ 14,785,250     $ 12,501,954     Interest-earning deposits in other banks     124,726       142,338     Federal funds sold     1,740,000       3,000,000                     Total cash and cash equivalents     16,649,976       15,644,292                     Securities                   Available-for-sale, at fair value     78,273,248       73,438,070     Restricted stock, at cost     2,947,000       2,790,400                     Total securities     81,220,248       76,228,470                     Loans     215,019,673       218,084,479     Less allowance for loan losses     2,445,494       2,574,945                     Net loans     212,574,179       215,509,534                     Premises and equipment, net     7,671,822       7,709,439     Accrued interest receivable and other assets     2,873,007       2,248,608                         Total Assets   $ 320,989,232     $ 317,340,343                         Liabilities and Shareholders’ Equity                   Liabilities                   Deposits:                   Noninterest-bearing   $ 41,807,069     $ 41,733,596     Interest-bearing     213,595,648       206,217,123                     Total deposits     255,402,717       247,950,719                     Short-term borrowings     21,417,616       18,316,473     Other borrowings     8,067,840       13,745,236     Accrued interest payable and other liabilities     930,800       1,120,408                     Total liabilities     285,818,973       281,132,836                     Shareholders’ Equity                   Common stock, $6.25 par value. Authorized 9,000,000 shares; issued 2,667,786 shares     16,673,667       16,673,667     Additional paid-in capital     6,413,915       6,413,915     Retained earnings     14,752,250       13,358,321     Treasury stock at cost — 89,287 shares in 2005 and 22,824 shares in 2004     (2,086,686 )     (627,119 )   Accumulated other comprehensive income (loss)     (582,887 )     388,723                     Total shareholders’ equity     35,170,259       36,207,507                         Total Liabilities and Shareholders’ Equity   $ 320,989,232     $ 317,340,343                            These consolidated financial statements should be read only in connection with the accompanying summary of significant accounting policies and notes to consolidated financial statements.  25       C S B Bancorp, Inc. | 2005 Report to Shareholders  Consolidated Statements of Income  Years Ended December 31, 2005, 2004 & 2003                                       2005     2004     2003       Interest and Dividend Income                           Loans, including fees   $ 14,343,888     $ 12,122,379     $ 12,452,881     Taxable securities     2,243,081       1,501,812       1,020,512     Nontaxable securities     624,911       1,409,263       1,905,372     Other     145,395       40,094       35,666                           Total interest and dividend income     17,357,275       15,073,548       15,414,431                                                       Interest Expense                           Deposits     4,128,130       3,237,803       3,849,339     Short-term borrowings     331,540       117,127       103,518     Other borrowings     352,026       518,986       678,501                           Total interest expense     4,811,696       3,873,916       4,631,358                                                       Net Interest Income     12,545,579       11,199,632       10,783,073                                 Provision (Credit) For Loan Losses     282,664       422,621       (51,000 )                         Net interest income, after provision (credit) for loan losses     12,262,915       10,777,011       10,834,073                                                       Noninterest Income                           Service charges on deposit accounts     1,037,377       846,935       790,587     Merchant fees     19,080       163,086       207,811     Trust services     484,468       386,469       375,929     Securities gains     247,047       587,916       1,068     Gain on sale of loans     23,502       13,481       68,267     Gain on sale of other real estate owned     10,000       —       114,836     Other     759,015       682,423       596,855                           Total noninterest income     2,580,489       2,680,310       2,155,353                                                       Noninterest Expenses                           Salaries and employee benefits     5,671,149       5,250,732       5,516,584     Occupancy expense     677,067       642,048       647,157     Equipment expense     524,112       515,267       490,483     Franchise tax expense     427,435       419,527       408,544     Professional and director fees     677,252       680,043       894,314     Other expenses     2,825,750       2,770,469       2,842,235                           Total noninterest expenses     10,802,765       10,278,086       10,799,317                           Income before income taxes     4,040,639       3,179,235       2,190,109                                 Federal Income Tax Provision     1,168,000       653,000       130,000                                                       Net Income   $ 2,872,639     $ 2,526,235     $ 2,060,109                                                       Net Income Per Share                           Basic   $ 1.09     $ .96     $ .78                           Diluted   $ 1.09     $ .95     $ .78                             These consolidated financial statements should be read only in connection with the accompanying summary of significant accounting policies and notes to consolidated financial statements.  26       C S B Bancorp, Inc. | 2005 Report to Shareholders  Consolidated Statements of Shareholders’ Equity   Years Ended December 31, 2005, 2004 & 2003                                                                                              Accumulated                       Additional                     Other               Common     Paid-In     Retained     Treasury     Comprehensive               Stock     Capital     Earnings     Stock     Income (Loss)     Total       Balance at December 31, 2002   $ 16,673,667     $ 6,413,915     $ 11,621,292     $ (1,088,312 )   $ 121,722     $ 33,742,284     Comprehensive income:                                                   Net income     —       —       2,060,109       —       —       2,060,109     Change in net unrealized gain (loss), net of reclassification adjustments and related income tax benefit     —       —       —       —       (60,579 )     (60,579 )                                                     Total comprehensive income                                             1,999,530                                                       Issuance of 15,135 shares from treasury under dividend reinvestment program     —       —       (200,122 )     461,119       —       260,997     Purchase of 1,043 treasury shares     —       —       —       (18,745 )     —       (18,745 )   Cash dividends declared, $.48 per share     —       —       (1,266,528 )     —       —       (1,266,528 )                                                                                               Balance at December 31, 2003     16,673,667       6,413,915       12,214,751       (645,938 )     61,143       34,717,538     Comprehensive income:                                                   Net income     —       —       2,526,235       —       —       2,526,235     Change in net unrealized gain (loss), net of reclassification adjustments and related income taxes     —       —       —       —       327,580       327,580                                                       Total comprehensive income                                             2,853,815                                                       Issuance of 612 shares from treasury under dividend reinvestment program     —       —       (7,444 )     18,819       —       11,375     Cash dividends declared, $.52 per share     —       —       (1,375,221 )     —       —       (1,375,221 )                                                                                               Balance at December 31, 2004     16,673,667       6,413,915       13,358,321       (627,119 )     388,723       36,207,507     Comprehensive income:                                                   Net income     —       —       2,872,639       —       —       2,872,639     Change in net unrealized gain (loss), net of reclassification adjustments and related income tax benefit     —       —       —       —       (971,610 )     (971,610 )                                                     Total comprehensive income                                             1,901,029                                                       Issuance of 6 shares from treasury                     (64 )     185               121     Purchase of 66,469 treasury shares     —       —       —       (1,459,752 )     —       (1,459,752 )   Cash dividends declared, $.56 per share     —       —       (1,478,646 )     —       —       (1,478,646 )                                                                                               Balance at December 31, 2005   $ 16,673,667     $ 6,413,915     $ 14,752,250     $ (2,086,686 )   $ (582,887 )   $ 35,170,259                                               These consolidated financial statements should be read only in connection with the accompanying summary of significant accounting policies and notes to consolidated financial statements.  27       C S B Bancorp, Inc. | 2005 Report to Shareholders  Consolidated Statements of Cash Flows  Years Ended December 31, 2005, 2004 & 2003                                      2005     2004     2003       Cash Flows from Operating Activities                           Net income   $ 2,872,639     $ 2,526,235     $ 2,060,109     Adjustments to reconcile net income to net cash provided by operating activities:                           Depreciation and amortization of premises, equipment and software     758,310       760,009       723,841     Deferred income taxes     408,837       115,246       (113,793 )   Provision (credit) for loan losses     282,664       422,621       (51,000 )   Gain on sale of loans     (23,502 )     (13,481 )     (68,267 )   Securities gains     (247,047 )     (587,916 )     (1,068 )   Gain on sale of other real estate owned     (10,000 )     —       (114,836 )   Security amortization, net of accretion     83,699       31,448       14,764     Federal Home Loan Bank stock dividends     (156,600 )     (99,800 )     (97,100 )   Secondary market loan sale proceeds     2,868,967       1,281,531       7,933,025     Originations of secondary market loans held-for-sale     (2,845,465 )     (1,268,050 )     (7,864,758 )   Effects of changes in operating assets and liabilities:                           Net deferred loan fees     (39,536 )     (104,489 )     (21,088 )   Accrued interest receivable     (201,106 )     (118,785 )     320,468     Accrued interest payable     41,649       (10,309 )     (41,701 )   Other assets and liabilities     125,107       (61,750 )     758,858                                                       Net cash provided by operating activities   $ 3,918,616     $ 2,772,710     $ 3,340,354                                                       Cash Flows from Investing Activities                           Securities available-for-sale:                           Proceeds from maturities and repayments   $ 15,056,944     $ 25,896,718     $ 38,128,846     Proceeds from sale     5,094,640       11,928,699       —     Purchases     (26,295,553 )     (48,940,043 )     (44,537,368 )   Securities held-to-maturity:                           Proceeds from maturities and repayments     —       3,812,000       11,714,947     Loan originations, net of repayments     2,067,227       (5,032,068 )     (13,614,238 )   Proceeds from sale of other real estate     195,000       —       169,000     Property, equipment and software expenditures     (624,692 )     (440,730 )     (216,879 )                                                     Net cash used in investing activities   $ (4,506,434 )   $ (12,675,624 )   $ (8,258,592 )                           These consolidated financial statements should be read only in connection with the accompanying summary of significant accounting policies and notes to consolidated financial statements.  28       C S B Bancorp, Inc. | 2005 Report to Shareholders  Consolidated Statements of Cash Flows  Years Ended December 31, 2005, 2004 & 2003                                      2005     2004     2003       Cash Flows from Financing Activities                           Net change in deposits   $ 7,451,998     $ (1,007,028 )   $ 8,981,814     Net change in short-term borrowings     5,000,000       —       —     Net change in securities sold under repurchase agreements     3,101,143       1,457,421       (2,589,332 )   Federal Home Loan Bank borrowings:                           Proceeds     —       10,000,000       5,000,000     Repayments     (10,677,396 )     (767,245 )     (10,867,579 )   Purchase of treasury shares     (1,459,752 )     —       (18,745 )   Cash dividends paid     (1,822,491 )     (1,337,323 )     (951,235 )                                                     Net cash provided by (used in) financing activities   $ 1,593,502     $ 8,345,825     $ (445,077 )                                                     Net Increase (Decrease) in Cash and Cash Equivalents     1,005,684       (1,557,089 )     (5,363,315 )                               Cash and Cash Equivalents at Beginning of Year     15,644,292       17,201,381       22,564,696                                                       Cash and Cash Equivalents at End of Year   $ 16,649,976     $ 15,644,292     $ 17,201,381                                                       Supplemental Disclosures                           Cash paid during the year for:                           Interest   $ 4,770,048     $ 3,884,225     $ 4,673,059                                                       Income taxes     665,000       550,000       20,000                                                       Noncash investing activities:                           Transfer of loans to other real estate owned     625,000       —       —                                                       Transfer of securities from held-to-maturity to available-for-sale     —       31,681,132       —                                                       Noncash financing activity — payments of dividends through issuance of treasury shares, under dividend reinvestment program   $ —     $ 11,375     $ 260,997                             These consolidated financial statements should be read only in connection with the accompanying summary of significant accounting policies and notes to consolidated financial statements.  29       C S B Bancorp, Inc. | 2005 Report to Shareholders  Summary of Significant Accounting Policies       CSB Bancorp, Inc. (the Company) was incorporated in 1991 in the State of Ohio and is a registered bank holding company for its wholly-owned subsidiaries, The Commercial and Savings Bank (the Bank) and CSB Investment Services, LLC. The Company, through its subsidiaries, operates in one industry segment, the commercial banking industry.       The Bank, an Ohio-chartered bank organized in 1879, provides financial services through its Main Office and eight Banking Centers located in Millersburg, Ohio, and nearby communities. These communities are the source of substantially all deposit, loan and trust activities. The majority of the Bank’s income is derived from commercial and retail lending activities and investments in securities. Its primary deposit products are checking, savings, and term certificate accounts, and its primary lending products are residential mortgage, commercial, and installment loans. Substantially, all loans are secured by specific items of collateral including business assets, consumer assets and real estate. Commercial loans are expected to be repaid from cash flow from operations of business. Real estate loans are secured by both residential and commercial real estate.       Significant accounting policies followed by the Company are presented below:  Use of Estimates in Preparing Financial Statements       In preparing consolidated financial statements in conformity with U.S. generally accepted accounting principles, management is required to make estimates and assumptions that affect the reported amounts of assets and liabilities as of the date of the balance sheet and reported amounts of revenues and expenses during each reporting period. Actual results could differ from those estimates. The most significant estimate susceptible to change in the near term relates to management’s determination of the allowance for loan losses.  Principles of Consolidation       The consolidated financial statements include the accounts of the Company and its wholly-owned subsidiary. All significant intercompany balances and transactions have been eliminated in consolidation.       The Bank has established a trust department and the assets held by the Bank in fiduciary or agency capacities for its customers are not included in the consolidated balance sheets as such items are not assets of the Bank.  Cash and Cash Equivalents       For purposes of the consolidated statements of cash flows, cash and cash equivalents include cash on hand, amounts due from banks, and federal funds sold which mature overnight or within three days.  Cash Reserve Requirements       The Bank is required by the Federal Reserve to maintain reserves consisting of cash on hand and noninterest-earning balances on deposit with the Federal Reserve Bank. The required reserve balance at December 31, 2005 and 2004 was $2,809,000 and $2,434,000, respectively.  Securities       During 2004, the Bank transferred its held-to-maturity securities portfolio to the available-for-sale classification, as more fully described in Note 1. Prior to the transfer, securities designated as held-to-maturity were carried at amortized cost. Securities designated as available-for-sale are carried at fair value with unrealized gains and losses, net of applicable income taxes, on such securities recognized as other comprehensive income (loss).       The amortized cost of debt securities is adjusted for amortization of premiums and accretion of discounts to maturity. Such amortization and accretion is included in interest and dividends on securities.       Investments in Federal Home Loan Bank and Federal Reserve Bank stock are classified as restricted securities, carried at cost, and evaluated for impairment.       Gains and losses on sales of securities are accounted for on a completed transaction basis, using the specific identification method, and are included in noninterest income. Securities are written down to fair value when a decline in fair value is not other than temporary.  30       C S B Bancorp, Inc. | 2005 Report to Shareholders  Summary of Significant Accounting Policies  Loans       Loans that management has the intent and ability to hold for the foreseeable future, or until maturity or pay-off, generally are stated at their outstanding principal amount, adjusted for charge-offs, the allowance for loan losses and any deferred loan fees or costs on originated loans. Interest is accrued based upon the daily outstanding principal balance. Loan origination fees and certain direct origination costs are capitalized and recognized as an adjustment of the yield of the related loan.       Interest income is not reported when full repayment is in doubt, typically when the loan is impaired or payments are past due over 90 days. All interest accrued but not collected for loans that are placed on nonaccrual or charged-off is reversed against interest income. The interest on these loans is accounted for on the cash-basis or cost-recovery method, until qualifying for return to accrual. Loans are returned to accrual status when all the principal and interest amounts contractually due are brought current and future payments are reasonably assured.  Allowance for Loan Losses       The allowance for loan losses is established as losses are estimated to have occurred through a provision for loan losses charged to income. Loan losses are charged against the allowance when management believes the uncollectibility of a loan balance is confirmed. Subsequent recoveries, if any, are credited to the allowance.       The allowance for loan losses is evaluated on a regular basis by management and is based upon management’s periodic review of the collectibility of the loans in light of historical experience, the nature and volume of the loan portfolio, adverse situations that may affect the borrower’s ability to repay, estimated value of any underlying collateral and prevailing economic conditions. This evaluation is inherently subjective as it requires estimates that are susceptible to significant revision as more information becomes available.       A loan is considered impaired when, based on current information and events, it is probable that the Bank will be unable to collect the scheduled payments of principal or interest when due according to the contractual terms of the loan agreement. Factors considered by management in determining impairment include payment status, collateral value, and the probability of collecting scheduled principal and interest payments when due. Loans that experience insignificant payment delays and payment shortfalls generally are not classified as impaired. Management determines the significance of payment delays and payment shortfalls on a case-by-case basis, taking into consideration all of the circumstances surrounding the loan and the borrower, including the length of the delay, the reasons for the delay, the borrower’s prior payment record, and the amount of the shortfall in relation to the principal and interest owed. Impairment is measured on a loan-by-loan basis for commercial, commercial real estate, and construction loans by either the present value of expected future cash flows discounted at the loan’s effective interest rate, the loan’s obtainable market price, or the fair value of the collateral if the loan is collateral dependent.       Large groups of smaller balance homogeneous loans are collectively evaluated for impairment. Accordingly, the Bank does not separately identify individual consumer and residential loans for impairment disclosures.  Other Real Estate Owned       Other real estate acquired through or in lieu of foreclosure is initially recorded at the lower of cost or fair value, less estimated costs to sell, and any loan balance in excess of fair value is charged to the allowance for loan losses. Subsequent valuations are periodically performed and write-downs are included in other operating expense, as are gains or losses upon sale and expenses related to maintenance of the properties. Other real estate owned amounted to $440,000 at December 31, 2005. There was no other real estate owned at December 31, 2004.  Premises and Equipment       Premises and equipment is stated at cost less accumulated depreciation and amortization. Upon the sale or disposition of the assets, the difference between the depreciated cost and proceeds is charged or credited to income. Depreciation and amortization are  31       C S B Bancorp, Inc. | 2005 Report to Shareholders  Summary of Significant Accounting Policies  determined based on the estimated useful lives of the individual assets (typically 20 to 40 years for buildings and 3 to 10 years for equipment) and are computed using both accelerated and straight-line methods.  Repurchase Agreements       Substantially all securities sold under repurchase agreements represent amounts advanced by various customers. Securities owned by the Bank are pledged to cover those obligations, which are not deposits and not covered by federal deposit insurance.  Advertising Costs       All advertising costs are expensed as incurred.  Federal Income Taxes       The Company and the Bank file a consolidated tax return. Deferred income taxes are provided on temporary differences between financial statement and income tax reporting. Temporary differences are differences between the amounts of assets and liabilities, reported for financial statement purposes and their tax bases. Deferred tax assets are recognized for temporary differences that will be deductible in future years’ tax returns and for operating loss and tax credit carryforwards. Deferred tax assets are reduced by a valuation allowance if it is deemed more likely than not that some or all of the deferred tax assets will not be realized. Deferred tax liabilities are recognized for temporary differences that will be taxable in future years’ tax returns.       The Bank is not currently subject to state and local income taxes.  Stock-Based Compensation       Employee compensation expense under stock option plans is reported if options are granted below market price at the grant date. Pro forma disclosures of compensation cost of stock-based awards have been determined using the fair value method that considers the time value of the option considering the volatility of the Company’s stock and the risk-free interest rate over the expected life of the option using a Black-Scholes valuation model. Had compensation cost for stock options been measured using Statement of Financial Accounting Standards No.123 “Share-Based Payment”, net income and earnings per share would have been the pro forma amounts indicated below. The pro forma effect may increase in the future if more options are granted.                          2005   2004   2003     Net income as reported   $2,872,639   $2,526,235   $2,060,109   Pro forma net income     2,867,223     2,469,434     2,031,391   Basic earnings per share as reported   1.09   .96   .78   Pro forma basic earnings per share   1.09   .93   .77   Diluted earnings per share as reported   1.09   .95   .78   Pro forma diluted earnings per share   1.09   .93   .77     The pro forma effects are computed using option pricing models, using the following weighted-average assumptions as of grant date.                      2004   2003     Risk-free interest rate   3.34%   2.75%   Expected option life (years)   3.5   6.4   Dividend yield   2.6%   2.5%          In December 2004, the Financial Accounting Standards Board issued Statement of Financial Accounting Standards No. 123 (Revised 2004), “Share-Based Payment” (FAS No. 123R), which requires that compensation costs related to share-based payment transactions to be recognized in the financial statements (with limited exceptions). The amount of compensation cost will be measured based on the grant-date fair value of the equity or liability instruments issued. Compensation cost will be recognized over the period that an employee provides service in exchange for the award.  32       C S B Bancorp, Inc. | 2005 Report to Shareholders  Summary of Significant Accounting Policies       In April 2005, the Securities and Exchange Commission (“SEC”) adopted a new rule that amends the compliance dates for FAS No. 123R. The Statement requires that compensation cost relating to share-based payment transactions be recognized in financial statements and that this cost be measured based on the fair value of the equity or liability instruments issued. FAS No. 123R covers a wide range of share-based compensation arrangements including share options, restricted share plans, performance-based awards, share appreciation rights, and employee share purchase plans. The Company will adopt FAS No. 123R on January 1, 2006 and does not expect the impact of the standard to have a material effect on the Company’s financial condition or results of operations.       In March 2005, the SEC issued Staff Accounting bulletin No. 107 (“SAB No. 107”), Share-based Payment, providing guidance on option valuation methods, the accounting for income tax effects of share-based payment arrangements upon adoption of FAS No. 123R, and the disclosures in Management’s Discussion and Analysis of Financial Condition and Results of Operations subsequent to the adoption. The Company will provide SAB No. 107 required disclosures upon adoption of FAS No. 123R on January 1, 2006 and does not expect the adoption of the standard to have a material effect on the Company’s financial condition or results of operations.  Comprehensive Income       U.S. generally accepted accounting principles require that recognized revenue, expenses, gains and losses be included in net income. Although certain changes in assets and liabilities, such as unrealized gains and losses on available-for-sale securities, are reported as a separate component of the equity section of the balance sheet, such items, along with net income, are components of comprehensive income.  Transfers of Financial Assets       Transfers of financial assets are accounted for as sales, when control over the assets has been surrendered. Control over transferred assets is deemed to be surrendered when (1) the assets have been isolated from the Company, (2) the transferee obtains the right (free of conditions that constrain it from taking advantage of that right) to pledge or exchange the transferred assets, and (3) the Bank does not maintain effective control over the transferred assets through an agreement to repurchase them before their maturity.  Per Share Data       Basic net income per share is computed based on the weighted average number of shares of common stock outstanding during each year. Diluted income per common share includes the dilutive effect of additional potential common shares issuable under stock options.       The weighted average number of common shares outstanding for basic and diluted earnings per share computations were as follows:                                      2005     2004     2003       Weighted average common shares outstanding     2,667,786       2,667,786       2,667,786     Average treasury shares     (29,089 )     (23,204 )     (29,426 )                         Total weighted average common shares outstanding (basic)     2,638,697       2,644,582       2,638,360     Dilutive effect of assumed exercise of stock options     3,604       6,366       3,527                                                       Weighted average common shares outstanding (diluted)     2,642,301       2,650,948       2,641,887                             Dividends per share are based on the number of shares outstanding at the declaration date.  Reclassification of Comparative Amounts       Certain comparative amounts from the prior years have been reclassified to conform to current year classifications. Such classifications had no effect on net income or shareholders’ equity.  33       C S B Bancorp, Inc. | 2005 Report to Shareholders  Notes to Consolidated Financial Statements  Note 1 — Securities       Securities consist of the following at December 31, 2005 and 2004:                                                      Gross     Gross                       Unrealized     Unrealized               Amortized Cost     Gains     Losses     Fair Value       December 31, 2005                                   Available-for-sale:                                   U.S. Treasury security   $ 99,938     $ —     $ 1,313     $ 98,625     Obligations of U.S. Government corporations and agencies     42,991,204       4,376       765,254       42,230,326     Mortgage-backed securities     27,368,053       14,166       376,262       27,005,957     Obligations of states and political subdivisions     8,392,840       242,499       1,943       8,633,396                                 Total debt securities     78,852,035       261,041       1,144,772       77,968,304     Equity securities     304,376       6,080       5,512       304,944                                 Total available for-sale     79,156,411       267,121       1,150,284       78,273,248     Restricted stock     2,947,000       —       —       2,947,000                                   Total securities   $ 82,103,411     $ 267,121     $ 1,150,284     $ 81,220,248                                   December 31, 2004                                   Available-for-sale:                                   U.S. Treasury security   $ 101,551     $ 32,277     $ —     $ 133,828     Obligations of U.S. Government corporations and agencies     39,458,087       38,527       282,074       39,214,540     Mortgage-backed securities     16,291,492       9,347       72,876       16,227,963     Obligations of states and political subdivisions     16,997,965       863,774       —       17,861,739                                 Total available for-sale     72,849,095       943,925       354,950       73,438,070     Restricted stock     2,790,400       —       —       2,790,400                                   Total securities   $ 75,639,495     $ 943,925     $ 354,950     $ 6,228,470                                   34       C S B Bancorp, Inc. | 2005 Report to Shareholders  Notes to Consolidated Financial Statements  Note 1 — Securities(Continued)       The amortized cost and fair value of securities at December 31, 2005, by contractual maturity, are shown below. Actual maturities may differ from contractual maturities because borrowers may have the right to call or prepay obligations with or without call or prepayment penalties.                              Amortized     Fair         Cost     Value               Available-for-sale:                   Due in one year or less   $ 8,002,851     $ 7,982,165     Due after one through five years     42,236,309       41,749,504     Due after five years through ten years     6,901,299       6,778,125     Due after ten years     21,711,576       21,458,510                       Total available-for-sale   $ 78,852,035     $ 77,968,304                            Securities with a carrying value of approximately $60,148,000 and $51,710,000 were pledged at December 31, 2005 and 2004, respectively, to secure public deposits, as well as other deposits and borrowings as required or permitted by law.       Restricted stock primarily consists of investments in Federal Home Loan Bank of Cincinnati and Federal Reserve Bank of Cleveland stock. The Bank’s investment in Federal Home Loan Bank stock amounted to $2,677,000 and $2,520,400 at December 31, 2005 and 2004, respectively.       During the third quarter of 2004, the Company transferred its entire held-to-maturity securities portfolio, with an amortized cost of $31,681,132, to the available-for-sale category resulting in unrealized gains of $1,639,462. The portfolio was almost entirely comprised of state and political subdivision issues (i.e., municipal securities). The transfer was prompted by the Bank’s difficulty securing public fund deposits with out-of-state municipal securities, as well as changes in executive management over the prior two years, and will enable management to enhance the diversity and usage of the securities portfolio going forward. Subsequent to the transfer, the Bank sold all out-of-state municipal securities from the portfolio, with an amortized cost of $10,701,432, resulting in a gain on sale of $559,157.       Gross gains realized from sales of previous impairment write-offs of securities available-for-sale amounted to $247,047 in 2005, $587,916 in 2004, and $1,068 in 2003, with the income tax provision applicable to such gains amounting to $83,996 in 2005, $199,891 in 2004, and $363 in 2003. There were no gross realized losses in 2005, 2004 and 2003.  35       C S B Bancorp, Inc. | 2005 Report to Shareholders  Notes to Consolidated Financial Statements  Note 1 — Securities (Continued)       The following table presents gross unrealized losses and fair value of securities, aggregated by investment category and length of time that individual securities have been in a continuous unrealized loss position, at December 31, 2005 and 2004:                                                                Securities in a Continuous Unrealized Loss Position         Less Than 12 Months     12 Months or More      Total         Gross             Gross             Gross               Unrealized     Fair     Unrealized     Fair     Unrealized     Fair         Losses     Value     Losses     Value     Losses     Value               2005                                                   Obligations of U.S. Government corporations and agencies   $ 118,828     $ 12,375,473     $ 646,426     $ 27,850,477     $ 765,254     $ 40,225,950     Mortgage-backed securities     175,196       10,604,264       201,066       7,595,041       376,262       18,199,305     Obligations of states and political subdivisions     1,943       249,793       —       —       1,943       249,793     U.S. Treasury     1,313       98,625       —       —       1,313       98,625                                               Total debt securities   $ 297,280     $ 23,328,155     $ 847,492     $ 35,445,518     $ 1,144,772     $ 58,773,673     Equity securities     5,512       135,650       —       —       5,512       135,650                                               Total temporarily impaired securities   $ 302,792     $ 23,463,805     $ 847,492     $ 35,445,518     $ 1,150,284     $ 58,909,323                                               2004                                                   Obligations of U.S. Government corporations and agencies   $ 253,805     $ 29,240,789     $ 28,269     $ 3,979,056     $ 282,074     $ 33,219,845     Mortgage-backed securities     65,250       8,847,373       7,626       1,954,414       72,876       10,801,787                                               Total temporarily impaired securities   $ 319,055     $ 38,088,162     $ 35,895     $ 5,933,470     $ 354,950     $ 44,021,632                                                    There were thirty-six securities in an unrealized loss position at December 31, 2005, nineteen of which were in a continuous loss position for twelve months or more. Management reviews these securities quarterly. Management has considered industry analyst reports, sector credit reports and volatility in the bond market in concluding that the unrealized losses as of December 31, 2005 were primarily the result of customary and expected fluctuations in the bond market. As a result, all security impairments as of December 31, 2005 are not considered other than temporary.  Note 2 — Loans       Loans consist of the following at December 31, 2005 and 2004:                              2005     2004       Commercial   $ 69,922,000     $ 77,231,142     Commercial real estate     52,660,795       43,743,785     Residential real estate     78,722,274       78,861,767     Installment and credit card     11,539,910       10,273,257     Construction     2,120,081       8,033,519     Deferred loan costs (fees), net     54,613       (58,991 )                     Total Loans   $ 215,019,673     $ 218,084,479                       36       C S B Bancorp, Inc. | 2005 Report to Shareholders  Notes to Consolidated Financial Statements  Note 2 — Loans (Continued)       The following represents a summary of the activity in the allowance for loan losses for the years ended December 31, 2005, 2004 and 2003:                                      2005     2004     2003       Beginning balance   $ 2,574,945     $ 2,458,864     $ 2,700,643     Provision (credit) for loan losses     282,664       422,621       (51,000 )   Loans charged-off     (575,556 )     (434,055 )     (337,533 )   Recoveries     163,441       127,515       146,754                             Ending balance   $ 2,445,494     $ 2,574,945     $ 2,458,864                                  Impaired loans were as follows for December 31, 2005 and 2004:                              2005     2004       Year-end loans with no allowance for loan losses allocated   $ 61,338     $ —     Year-end loans with allowance for loan losses allocated     503,246       1,198,408     Amount of the allowance allocated     174,394       388,415                                           2005     2004     2003       Average of impaired loans during the year   $ 576,907     $ 823,793     $ 1,135,417     Interest income recognized during impairment     2,764       24,105       51,740     Cash-basis interest income recognized     472       23,415       51,039            Nonperforming loans, including certain impaired loans and smaller balance homogenous loans such as residential mortgage and consumer loans that are collectively evaluated for impairment, were as follows at December 31, 2005 and 2004:                              2005     2004       Loans past due over 90 days still accruing interest   $ 168,438     $ 119,000     Nonaccrual loans     632,868       1,552,368            Loans serviced for others approximated $21,034,000 and $22,789,000 at December 31, 2005 and 2004, respectively.  Note 3 — Premises and Equipment       Premises and equipment consist of the following at December 31, 2005 and 2004:                              2005     2004       Land and improvements   $ 1,007,927     $ 1,007,927     Buildings and improvements     8,576,855       8,388,882     Furniture and equipment     5,208,855       4,866,064     Leasehold improvements     79,979       79,979                           14,873,616       14,342,852     Accumulated depreciation     7,201,794       6,633,413                       Premises and equipment, net   $ 7,671,822     $ 7,709,439                            The Bank leases certain office locations. Total rental expense under these leases approximated $84,000, $71,400, and $72,000 in 2005, 2004, and 2003, respectively. Future minimum lease payments at December 31, 2005 aggregate $86,000 and are due as follows: 2006, $50,400; 2007, $20,000; and 2008, $15,600.  37       CSB Bancorp, Inc. | 2005 Report to Shareholders  Notes to Consolidated Financial Statements  Note 4 — Interest-Bearing Deposits       Interest-bearing deposits at December 31, 2005 and 2004 are as follows:                              2005     2004       Demand   $ 50,729,989     $ 50,215,416     Savings     45,734,653       43,285,120     Time deposits:                   In excess of $100,000     29,623,053       30,616,776     Other     87,507,953       82,099,811                     Total interest-bearing deposits   $ 213,595,648     $ 206,217,123                            At December 31, 2005, stated maturities of time deposits were as follows:                    2006   $ 67,357,758     2007     29,064,110     2008     12,805,555     2009     2,904,740     2010     4,955,898     2011 and beyond     42,945               Total   $ 117,131,006                 Note 5 — Borrowings  Short-term borrowings       Short-term borrowings include overnight repurchase agreements, Federal funds purchased and a $5,000,000 short-term advance through the Federal Home Loan Bank (FHLB). The outstanding balances and related information for short-term borrowings are summarized as follows:                              2005   2004     Balance at year-end   $ 21,417,616     $ 18,316,473     Average balance outstanding     20,243,476       21,360,421     Maximum month-end balance     29,467,123       31,704,441     Weighted-average rate at year-end     1.54 %     0.88 %   Weighted-average rate during the year     1.64       0.85       Other borrowings The following table sets forth information concerning other borrowings:                                                                      Maturity Range     Weighted Average     Stated interest Rate     At December 31,     Description   From     To     Interest Rate     From     To     2005     2004           Fixed rate     3/03/06       3/03/06       2.15 %     2.15 %     2.15 %   $ 5,000,000     $ 10,000,000     Fixed rate amortizing     1/01/06       3/01/17       6.44       5.60       7.15       3,067,840       3,745,236                                                                                                         $ 8,067,840     $ 13,745,236                                                               Maturities of other borrowings at December 31, 2005, are summarized as follows:                          Year Ending December 31,   Amount   Weighted-Average Rate         2006     $ 5,568,442       2.59 %   2007     475,512       6.42     2008     417,217       6.42     2009     369,517       6.42     2010     322,234       6.42     2011 and beyond     914,918       6.48                               $ 8,067,840       3.79 %                         Monthly principal and interest payments are due on the borrowings, additionly a 10% principal curtailment is due on the borrowing’s anniversary date. FHLB borrowings are secured by a blanket collateral agreement. At December 31, 2005 the Company has the capacity to borrow an additional $39.8 million from the FHLB.  38       CSB Bancorp, Inc. | 2005 Report to Shareholders  Notes to Consolidated Financial Statements  Note 6 — Income Taxes       The provision for income taxes consists of the following for the years ended December 31, 2005, 2004 and 2003:                                      2005     2004     2003       Current   $ 759,163     $ 537,754     $ 243,793     Deferred     408,837       115,246       (113,793 )                                                     Total income tax provision   $ 1,168,000     $ 653,000     $ 130,000                                  The income tax provision attributable to income from operations differs from the amounts computed by applying the statutory federal income tax rate of 34% to income before income taxes as follows:                                      2005     2004     2003       Expected provision using statutory federal income tax rate   $ 1,373,800     $ 1,080,900     $ 744,600     Tax-exempt income on state and municipal securities and political subdivision loans      (218,400 )     (474,500 )     (662,900 )   Interest expense associated with carrying certain state and municipal securities and political subdivision loans     14,300       24,700       41,400     Other     (1,700 )     21,900       6,900                                                       Total income tax provision   $ 1,168,000     $ 653,000     $ 130,000                                  The tax effects of temporary differences that give rise to deferred tax assets and deferred tax liabilities at December 31, 2005 and 2004, are as follows:                              2005     2004       Allowance for loan losses   $ 524,000     $ 550,900     Alternative minimum tax credit carryforwards     296,000       660,200     Unrealized loss on securities available-for-sale     300,275       —     Other     24,225       30,500                     Deferred tax assets     1,144,500       1,241,600                                         Unrealized gain on securities available-for-sale     —       (200,252 )   Depreciation of premises and equipment     (389,800 )     (452,800 )   Federal Home Loan Bank stock dividends     (405,600 )     (361,500 )   Deferred loan fees     (68,300 )     (85,600 )   Other     (72,000 )     (23,448 )                                       Deferred tax liabilities     (935,700 )     (1,123,600 )                                       Net deferred tax assets   $ 208,800     $ 118,000                            The Company had available at December 31, 2005, alternative minimum tax credit carryforwards of approximately $296,000 which may be utilized in the future to the extent computed regular tax exceeds the alternative minimum tax.       The Company believes it is more likely than not that the benefit of deferred tax assets will be realized. Consequently, no valuation allowance for deferred tax assets is deemed necessary at December 31, 2005 and 2004 in view of certain tax strategies, coupled with the anticipated future taxable income as evidenced by the Company’s earnings potential.  39       CSB Bancorp, Inc. | 2005 Report to Shareholders  Notes to Consolidated Financial Statements  Note 6 — Income Taxes (Continued)       The Company’s 2001 and 2002 consolidated federal income tax returns are currently under examination by the Internal Revenue Service. On January 6, 2006 the Company received correspondence that the Joint Committee of Taxation had taken no exception to the conclusions the Internal Revenue Service reached for the tax periods ended December 1996 through December 2002. The case has been forwarded to the IRS Appeals Office for closing. Based on the closing numbers provided by the IRS and interest estimates, Management believes there will be no adverse material impact on the Company’s consolidated financial statements.  Note 7 — Employee Benefits       The Company sponsors a contributory 401(k) profit-sharing plan covering substantially all employees who meet certain age and service requirements. The Plan permits investing in the Company’s common stock subject to various limitations and provides for discretionary profit sharing and matching contributions. The discretionary profit sharing contribution is determined annually by the Board of Directors and amounted to 2% of each eligible participant’s compensation for 2005, 1% for 2004 and 3% of each eligible participant’s compensation for 2003. The Plan also provides for a 50% Bank match of participant contributions up to a maximum of 2% of each participant’s annual compensation. Expense under the Plan amounted to approximately $159,000, $111,000 and $164,000 for 2005, 2004 and 2003, respectively.       During 2003, the Board of Directors granted options to various executive officers of the Company, including options to purchase 10,000 shares of the Company’s common shares at an exercise price of $17.75 per share through May 19, 2008 to one executive officer, and options to purchase 1,000 shares each to two other officers at an exercise price of $17.50 per share through July 31, 2008. During 2004, the Board of Directors granted options to another executive officer to purchase 1,000 shares at an exercise price of $19.00 per share through August 9, 2009.       Effective December 31, 2002, the Board of Directors granted to various officers and employees of the Bank, options to purchase a total of 14,660 shares of common stock under the Company’s Share Incentive Plan. The options are exercisable on the anniversary of the grant date in annual 20% increments. The exercise price for the options is the December 31, 2002 market price of $16.05 per share and the options expire 10 years from the grant date.       The following summarizes stock options activity for the years ended December 31, 2005, 2004 and 2003:                                                              2005     2004     2003                 Weighted             Weighted             Weighted                 Average             Average             Average                 Exercise             Exercise             Exercise         Shares     Price     Shares     Price     Shares     Price               Outstanding at beginning of year     42,820     $ 16.09       42,485     $ 16.02       34,660     $ 15.44     Grant     —       —       1,000       19.00       12,000       17.71     Exercised     —       —       —       —       —       —     Forfeited     (20,850 )     (15.04 )     (665 )     (16.05 )     (4,175 )     (16.05 )                                                                                               Outstanding at end of year     21,970     $ 17.09       42,820     $ 16.09       42,485     $ 16.02                                                                                                 Options exercisable at year-end     18,361     $ 17.29       36,964     $ 16.10       34,097     $ 15.93                                                                                                 Weighted-average fair value of options granted during year             N/A             $ 2.94             $ 1.51                                                     40       CSB Bancorp, Inc. | 2005 Report to Shareholders  Notes to Consolidated Financial Statements   Note 7 – Employee Benefit (Continued)       Options outstanding at December 31, 2005 were as follows:                                                      Outstanding     Exercisable                     Weighted Average             Weighted                     Remaining             Average     Range of             Contractual Life             Exercise     Exercisable Prices     Number     (Years)     Number     Price           $ 16.05       8,970       6.90       5,361       16.05       17.50       2,000       2.55       2,000       17.50       17.75       10,000       2.35       10,000       17.75       19.00       1,000       3.56       1,000       19.00                                                                                 Outstanding at year-end   21,970       4.28       18,361     $ 17.29                                       Note 8 – Financial Instruments with Off-Balance Sheet Risk       The Bank is party to financial instruments with off-balance sheet risk in the normal course of business to meet the financing needs of its customers. These financial instruments are primarily loan commitments to extend credit and letters of credit. These instruments involve, to varying degrees, elements of credit risk in excess of the amounts recognized in the consolidated balance sheets. The contract amount of these instruments reflects the extent of involvement the Bank has in these financial instruments.       The Bank’s exposure to credit loss in the event of the nonperformance by the other party to the financial instruments for loan commitments to extend credit and letters of credit is represented by the contractual amounts of these instruments. The Bank uses the same credit policies in making loan commitments as it does for on-balance sheet loans.       The following financial instruments whose contract amount represents credit risk were outstanding at December 31, 2005 and 2004:                              Contract amount         2005     2004       Commitments to extend credit   $ 58,527,000     $ 45,485,000                                         Letters of credit   $ 541,000     $ 555,000                            Commitments to extend credit are agreements to lend to a customer as long as there is no violation of any condition established in the contract. Commitments generally have fixed expiration dates or other termination clauses and may require payment of a fee. Since many of the commitments are expected to expire without being drawn upon, the total commitment amount does not necessarily represent future cash requirements. The Bank evaluates each customer’s credit worthiness on a case-by-case basis. The amount of collateral obtained, if deemed necessary by the Bank upon extension of credit, is based on management’s credit evaluation of the customer. Collateral held varies but may include accounts receivable; recognized inventory; property, plant and equipment; and income-producing commercial properties.       Letters of credit are written conditional commitments issued by the Bank to guarantee the performance of a customer to a third party and are reviewed for renewal at expiration. All letters of credit outstanding at December 31, 2005, are due on demand or expire in 2006. The credit risk involved in issuing letters of credit is essentially the same as that involved in extending loans to customers. The Bank requires collateral supporting these commitments when deemed appropriate.  41       CSB Bancorp, Inc. | 2005 Report to Shareholders  Notes to Consolidated Financial Statements   Note 9 – Related-Party Transactions        In the ordinary course of business, loans are granted by the Bank to executive officers, directors and their related business interests consistent with Federal Reserve Regulation O. The following is an analysis of activity of related-party loans for the year ending December 31, 2005:                      Contract amount         2005       Balance at beginning of year   $ 6,317,119     New loans and advances     5,686,789     Repayments, including loans sold     (5,843,091)                           Balance at end of year   $ 6,160,817                      Deposits from executive officers, directors and their related business interests at December 31, 2005 and 2004 were approximately $4,927,000 and $3,001,000, respectively.  Note 10 – Regulatory Matters        The Company (on a consolidated basis) and Bank are subject to various regulatory capital requirements administered by the federal and state banking agencies. Failure to meet minimum capital requirements can initiate certain mandatory, and possibly additional discretionary, actions by regulators that, if undertaken, could have a direct material effect on the Company’s and Bank’s financial statements. Under capital adequacy guidelines and the regulatory framework for prompt corrective action, the Company and Bank must meet specific capital guidelines that involve quantitative measures of the assets, liabilities, and certain off-balance-sheet items as calculated under regulatory accounting practices. The capital amounts and classification are also subject to qualitative judgments by the regulators about components, risk weightings, and other factors.       Quantitative measures established by regulation to ensure capital adequacy require the Company and Bank to maintain minimum amounts and ratios (set forth in the following table) of total and Tier 1 capital (as defined in the regulations) to risk-weighted assets (as defined), and of Tier 1 capital to average assets (as defined). Management believes, as of December 31, 2005 and 2004, that the Company and Bank met or exceeded all capital adequacy requirements to which they are subject.       As of December 31, 2005, the most recent notification from federal and state banking agencies categorized the Bank as “well capitalized” under the regulatory framework for prompt corrective action. To be categorized as “well capitalized” an institution must maintain minimum total risk-based, Tier 1 risk-based and Tier 1 leverage ratios as set forth in the following tables. There are no conditions or events since that notification that Management believes have changed the Bank’s category.  42       CSB Bancorp, Inc. | 2005 Report to Shareholders  Notes to Consolidated Financial Statements  Note 10 – Regulatory Matters (Continued)       The actual capital amounts and ratios of the Company and Bank as of December 31, 2005 and 2004, are also presented in the following table (dollars in thousands):                                                                                              Minimum Required                                       to be Well-Capitalized                       Minimum Required   Under Prompt                       for Capital   Corrective Action       Actual   Adequacy Purposes   Regulations       Amount   Ratio   Amount   Ratio   Amount   Ratio             As of December 31, 2005                                                   Total capital (to risk-weighted assets)                                                   Consolidated   $ 38,196       18.2 %   $ 16,772       8.0 %   $ 20,965       10.0 %   Bank     35,562       17.0       16,766       8.0       20,957       10.0                                                         Tier I capital (to risk-weighted assets)                                                   Consolidated     35,750       17.1       8,386       4.0       12,579       6.0     Bank     33,116       15.8       8,383       4.0       12,574       6.0                                                         Tier I capital (to average assets)                                                   Consolidated     35,750       11.1       12,905       4.0       16,131       5.0     Bank     33,116       10.3       12,869       4.0       16,087       5.0                                                         As of December 31, 2004                                                   Total capital (to risk-weighted assets)                                                   Consolidated   $ 38,410       18.4 %   $ 16,673       8.0 %     N/A       N/A     Bank     36,505       17.5       16,656       8.0     $ 20,820       10.0 %                                                       Tier I capital (to risk-weighted assets)                                                   Consolidated     35,835       17.2       8,336       4.0       N/A       N/A     Bank     33,930       16.3       8,328       4.0       12,492       6.0                                                         Tier I capital (to average assets)                                                   Consolidated     35,835       11.5       12,522       4.0       N/A       N/A     Bank     33,930       10.9       12,497       4.0       15,121       5.0            The Company’s primary source of funds with which to pay dividends, are dividends received from the Bank. The payment of dividends by the Bank to the Company is subject to restrictions by its regulatory agencies. These restrictions generally limit dividends to current year net income and prior two-years net retained earnings. Also, dividends may not reduce capital levels below the minimum regulatory requirements disclosed above. Under these provisions, approximately $416,000 was available for dividends on January 1, 2006, without the need to obtain the approval of the State of Ohio Division of Financial Institutions.       Federal law prevents the Company from borrowing from the Bank unless loans are secured by specific obligations. Further, such secured loans are limited to an amount not exceeding 10 percent of the Bank’s common stock and capital surplus.  43       CSB Bancorp, Inc. | 2005 Report to Shareholders  Notes to Consolidated Financial Statements   Note 11 – Condensed Parent Company Financial Information        A summary of condensed financial information of the parent company as of December 31, 2005 and 2004 and for each of the three years in the period ended December 31, 2005 are as follows:  Condensed Balance Sheets                               2005     2004       Assets                   Cash deposited with subsidiary bank   $ 1,620,795     $ 1,609,532     Investment in subsidiary bank     32,528,304       34,303,146     Securities available-for-sale     816,179       528,399     Other assets     204,981       110,275                                         Total assets   $ 35,170,259     $ 36,551,352                                         Liabilities and Shareholders’ Equity                    Liability – dividends payable   $ —     $ 343,845     Shareholders’ equity:                   Common stock     16,673,667       16,673,667     Additional paid-in capital     6,413,915       6,413,915     Retained earnings     14,752,250       13,358,321     Treasury stock     (2,086,686 )     (627,119 )   Accumulated other comprehensive income     (582,887 )     388,723                                         Total shareholders’ equity     35,170,259       36,207,507                                         Total liabilities and shareholders’ equity   $ 35,170,259     $ 36,551,352                       Condensed Statements of Income                                       2005     2004     2003       Interest on securities   $ 25,273     $ 24,837     $ 24,837     Dividends from subsidiary     3,910,886       1,375,221       1,266,528                           Total income     3,936,159       1,400,058       1,291,365     Operating expenses     377,211       157,521       104,471                           Income before taxes and undistributed equity income of subsidiary     3,558,948       1,242,537       1,186,894                           Income tax benefit     128,000       54,000       37,000     Equity income in subsidiary, net of dividends     (814,309 )     1,229,698       836,215                                                       Net income   $ 2,872,639     $ 2,526,235     $ 2,060,109                             44       CSB Bancorp, Inc. | 2005 Report to Shareholders  Notes to Consolidated Financial Statements   Note 11 – Condensed Parent Company Financial Information  (Continued)  Condensed Statements of Cash Flows                                       2005     2004     2003       Cash flows from operating activities:                           Net income   $ 2,872,639     $ 2,526,235     $ 2,060,109     Adjustments to reconcile net income to cash provided by operations:                           Security accretion     (187 )     (187 )     (187 )   Software amortization     5,000       —       —     Equity income in subsidiary, net of dividends     814,309       (1,229,698 )     (836,215 )   Change in other assets, liabilities     (73,879 )     (17,000 )     7,578                           Net cash provided by operating activities     3,617,882       1,279,350       1,231,285                           Cash flows from investing activities:                           Purchase of investment securities     (304,376 )     —       —     Purchase of software     (20,000 )     —       —                           Net cash used in investing activities     (324,376 )     —       —                           Cash flows from financing activities:                           Purchase of treasury shares     (1,459,752 )     —       (18,745 )   Cash dividends paid     (1,822,491 )     (1,337,323 )     (951,235 )                         Net cash used in financing activities     (3,282,243 )     (1,337,323 )     (969,980 )                         Net change in cash     11,263       (57,973 )     261,305     Cash at beginning of year     1,609,532       1,667,505       1,406,200                           Cash at end of year   $ 1,620,795     $ 1,609,532     $ 1,667,505                             Note 12 – Other Comprehensive Income (Loss)        The components of other comprehensive income (loss) and related tax effects are as follows for the years ended December 31, 2005, 2004 and 2003:                                      2005     2004     2003       Unrealized holding losses on available-for-sale securities   $ (1,225,090 )   $ (555,212 )   $ (90,719 )   Unrealized holding gains on held-to-maturity securities transferred to the available-for-sale category     —       1,639,462       —     Less reclassification adjustment for securities gains recognized in income     (247,047 )     (587,916 )     (1,068 )                         Net unrealized holding gains (losses)     (1,472,137 )     496,334       (91,787 )   Federal income tax provision (benefit)     (500,527 )     168,754       (31,208 )                                                     Other comprehensive income (loss)   $ (971,610 )   $ 327,580     $ (60,579 )                           45       CSB Bancorp, Inc. | 2005 Report to Shareholders  Notes to Consolidated Financial Statements   Note 13 – Fair Values of Financial Instruments        The estimated fair values of recognized financial instruments as of December 31, 2005 and 2004, are as follows (dollars in thousands):                                              2005   2004       Carrying   Fair   Carrying   Fair       Amounts   Value   Amounts   Value             Financial assets:                                   Cash and cash equivalents   $ 16,650     $ 16,650     $ 15,644     $ 15,644     Securities     81,220       81,220       76,228       76,228     Loans, net     212,574       212,139       215,510       216,374     Financial liabilities:                                   Deposits   $ 255,403     $ 255,053     $ 247,951     $ 248,526     Securities sold under agreements to repurchase     16,418       16,418       13,316       13,316     Federal Home Loan Bank borrowings     13,068       12,998       18,745       18,862            The preceding summary does not include accrued interest receivable, accrued interest payable, and other liabilities which are also considered financial instruments. The estimated fair value of such items is considered to be their carrying amount.       The Company also has unrecognized financial instruments at December 31, 2005 and 2004. These financial instruments relate to commitments to extend credit and letters of credit. The aggregated contract amount of such financial instruments was approximately $59,100,000 at December 31, 2005 and $46,040,000 at December 31, 2004. Such amounts are also considered to be the estimated fair values.       The following methods and assumptions were used to estimate the fair value of each class of financial instruments shown above:  Cash and cash equivalents       Fair value is determined to be the carrying amount for these items (which include cash on hand, due from banks, and federal funds sold) because they represent cash, or because they mature in 90 days or less and do not represent unanticipated credit concerns.  Securities       The fair value of securities is determined based on quoted market prices of the individual securities or, if not available, estimated fair value was obtained by comparison to other known securities with similar risk and maturity characteristics. Such value does not consider possible tax ramifications or estimated transaction costs.  Loans       Fair value for loans was estimated for portfolios of loans with similar financial characteristics. For adjustable rate loans, which reprice at least annually and generally possess low risk characteristics, the carrying amount is believed to be a reasonable estimate of fair value. For fixed rate loans, the fair value is estimated based on secondary market quotes from various dealers, considering weighted average rates and terms of the portfolio, adjusted for credit and interest rate risk inherent in the loans. Fair value for nonperforming loans is based on recent appraisals or estimated discounted cash flows. The estimated value of credit card loans is based on existing loans and does not include the value that relates to estimated cash flows from new loans generated from existing cardholders over the remaining life of the portfolio.  46       CSB Bancorp, Inc. | 2005 Report to Shareholders  Notes to Consolidated Financial Statements   Note 13 – Fair Values of Financial Instruments (Continued)   Deposit liabilities       The fair value of core deposits, including demand deposits, savings accounts, and certain money market deposits, is the amount payable on demand. The fair value of fixed-maturity certificates of deposit is estimated using the rates offered at year-end for deposits of similar remaining maturities. The estimated fair value does not include the benefit that results from the low-cost funding provided by the deposit liabilities compared to the cost of borrowing funds in the marketplace.  Other financial instruments       The fair value of commitments to extend credit and letters of credit is determined to be the contract amount since these financial instruments generally represent commitments at existing rates. The fair value of securities sold under agreements to repurchase is determined to be the carrying amount since these financial instruments represent obligations, which are due on demand. The fair value of Federal Home Loan Bank borrowings is determined based on a discounted cash flow analysis.       The fair value estimates of financial instruments are made at a specific point in time based on relevant market information. These estimates do not reflect any premium or discount that could result from offering for sale at one time the entire holdings of a particular financial instrument over the value of anticipated future business and the value of assets and liabilities that are not considered financial instruments. Since no ready market exists for a significant portion of the financial instruments, fair value estimates are largely based on judgments after considering such factors as future expected credit losses, current economic conditions, risk characteristics of various financial instruments, and other factors. These estimates are subjective in nature and involve uncertainties and matters of significant judgment and therefore, cannot be determined with precision. Changes in assumptions could significantly affect these estimates.  Note 14 – Contingent Liabilities       In the normal course of business, the Company and its subsidiary may be involved in various legal actions, but in the opinion of management and its legal counsel, the ultimate disposition of such matters is not expected to have a material adverse effect on the consolidated financial statements.       The Company has entered into employment agreements with various officers. Upon the occurrence of certain types of termination of employment, the Company may be required to make specified severance payments if termination occurs within a specified period of time, generally two years from the date of the agreement, or pursuant to certain change in control transactions.  Note 15 – Quarterly Financial Data (Unaudited)       The following is a summary of selected quarterly financial data (unaudited) for the years ended December 31, 2005 and 2004:                                                              Net           Basic   Diluted       Interest   Interest   Net   Earnings   Earnings       Income   Income   Income   Per Share   Per Share             2005                                           First quarter   $ 3,974,179     $ 2,928,704     $ 666,813     $ .25     $ .25     Second quarter     4,218,725       3,028,387       613,744       .23       .23     Third quarter     4,471,807       3,213,989       689,373       .26       .26     Fourth quarter     4,692,564       3,374,499       902,709       .35       .35                                                 2004                                           First quarter   $ 3,668,033     $ 2,695,785     $ 521,451     $ .20     $ .20     Second quarter     3,743,434       2,776,332       606,490       .23       .23     Third quarter     3,772,162       2,811,714       746,828       .28       .28     Fourth quarter     3,889,919       2,915,801       651,466       .25       .24       47       CSB Bancorp, Inc. | 2005 Report to Shareholders  Officers of The Commercial & Savings Bank                 Linda C. Amos    Jason R. McCulloch   Assistant Vice President/Mortgage Loan Officer    Assistant Vice President/Brokerage Manager           William D. Arnold    Sherry A. McRobie   Vice President/Banking Center Manager    Assistant Cashier/Banking Center Manager           Rebecca A. Baker    Paula J. Meiler   Assistant Vice President/Banking Center Manager    Senior Vice President/Chief Financial Officer           Pamela S. Basinger    A. Lee Miller   Vice President/Financial Officer    Vice President/Cash Management & Special Projects           Deborah S. Berner    Edward J. Miller   Vice President/Retail Services    Vice President/Banking Center Services           Pamela L. Bromund    Daniel L. Muse   Assistant Vice President/Loan Operations Supervisor    Operations Officer           C. Dawn Butler    Lisa M. Nelson   Vice President/Banking Center Manager    Assistant Vice President/Banking Center Manager           Beverly A. Carr    Pamela S. Null   Operations Officer/Deposit Processing    Vice President/Compliance Officer           Colby M. Chamberlin    Shawn E. Oswald   Vice President/Retail/Small Business Lending Supervisor    Vice President/Information System Director           Dale J. Clinton    Thomas S. Rumbaugh   Vice President/Internal Auditor    Vice President/Trust Officer           G. Gail Cochran    Rebecca J. Shultz   Assistant Vice President/Executive Loan Secretary    Assistant Vice President/Loan Officer           Peggy L. Conn    Scott A. Stallman   Corporate Secretary    Operations Officer           Marianne Davis    Harland L. Stebbins   Assistant Cashier/Banking Center Manager    Vice President/Commercial Lender           Paula S. Foy    Eric D. Strouse   Vice President    Vice President/Commercial Lender           Philip J. Germani    Ronald L. Stutzman   Assistant Vice President/Trust Officer    Assistant Vice President/Banking Center Manager           Rick L. Ginther    Jennifer M. Thorpe   Senior Vice President/Chief Lending Officer    Assistant Vice President/Senior Credit Analyst           Loretta Gray    William R. Tinlin   Assistant Cashier/Assistant Banking Center Manager    Vice President/Recovery/Security           Paul D. Greig    Brian D. Troyer   Senior Vice President/Chief Operations & Information Officer    Assistant Vice President/Trust Operations           Marcella K. Hawkins    Marsha Walker   Assistant Vice President/Trust Officer    Assistant Vice President/Banking Center Manager           Julie A. Jones    I. Milton Wayland   Vice President/Director of Human Resources    Assistant Vice President/Loan Officer           Stephen K. Kilpatrick    Jane C. Whitmer   First Vice President/Credit and Loan Administration    Assistant Cashier/Assistant Banking Center Manager           John J. Limbert    Ervin C. Yoder   President/Chief Executive Officer    Vice President/Business Development Officer     48       CSB Bancorp, Inc. | 2005 Report to Shareholders  General Information  The Commercial & Savings Bank                 Information & Customer Service    330-674-9015 or 1-800-654-9015   24 Hour Xpress Phone Banking    330-674-2720 or 1-888-438-2720   Loan Services Holmes & Tuscarawas County 91 N. Clay, Millersburg    Consumer Loans 330-763-2823        Commercial Loans 330-763-2822   Loan Services Wayne County 146 E. Liberty, Suite 230, Wooster    330-264-0334   Trust & Investment Services Holmes & Tuscarawas County 91 N. Clay, Millersburg    330-674-2397   Trust & Investment Services Wayne County 146 E. Liberty, Suite 230, Wooster    330-264-0334   24 Hour Xpress Net Banking & BillPay    www.csb1.com     CSB Banking Centers  Millersburg Banking Centers                Main Office 6 W. Jackson    330-763-2820   Clinton Commons 2102 Glen Dr. (Drive-Up ATM)    330-674-2265   South Clay 91 S. Clay (Drive-Up ATM)    330-674-0687     Berlin Banking Center 4587 S.R. 39, Berlin (Drive-Up ATM)    330-893-3565   Charm Banking Center 4440 C.R. 70, Charm (Walk-Up ATM)    330-893-3323   Shreve Banking Center 333 W. South, Shreve (Drive-Up ATM)    330-567-2226   Sugarcreek Banking Center 127 S. Broadway, Sugarcreek (Drive-Up ATM)    330-852-4444   Walnut Creek Banking Center 4980 Olde Pump, Walnut Creek (Walk-Up ATM)    330-893-2961   Winesburg Banking Center 2225 U.S. 62, Winesburg (Drive-Up ATM)    330-359-5543     Shareholder & General Inquiries  Stock Listing Common Symbol: CSBB.OB                    If you have questions regarding your CSB Bancorp, Inc. stock, please contact:    If you are interested in purchasing shares of CSB Bancorp, Inc., you may contact your local broker or one of the following:    CSB Bancorp, Inc. is required to file an annual report on Form 10-K with the Securities and Exchange Commission. Copies of the Form 10-K annual report and the Company’s   Registrar and Transfer Company    Jay McCulloch    quarterly reports may be obtained   Attn: Investor Relations    Investment Executive    without charge by contacting:   10 Commerce Drive    Infinex Financial Group        Cranford, New Jersey 07016    Located at The Commercial & Savings Bank        800-368-5948    91 North Clay Street    Paula J. Meiler   www.rtco.com    P.O. Box 50    Chief Financial Officer        Millersburg, Ohio 44654    CSB Bancorp, Inc.        330-674-2397 w 800-654-9015    91 North Clay Street             Millersburg, Ohio 44654   Legal Counsel    George Geissbuhler   330-674-9015 w 800-654-9015   Bricker & Eckler LLP    Sweney Cartwright & Co.       100 South Third Street    17 South High Street, Suite 300       Columbus, Ohio 43215    Columbus, Ohio 43215  800-334-7481    The annual meeting of shareholders is currently scheduled to be held on Wednesday, April 26, 2006 at 7:00 pm, at the Carlisle Inn in Walnut Creek, Ohio.        Linda Reall             Capital Securities of America, Inc.            150 Grand Trunk Avenue            Hartville, Ohio 44632           800-494-9497         49       EX-21 3 l17969aexv21.htm EX-21 SUBSIDIARY OF CSB BANCORP, INC.    EX-21       EXHIBIT 21  SUBSIDIARY OF CSB BANCORP, INC.  The Commercial and Savings Bank, Millersburg, Ohio , an Ohio-chartered commercial bank (100% owned).  CSB Investment Services, LLC, an Ohio limited liability company (100% owned)  20       EX-23.1 4 l17969aexv23w1.htm EX-23.1 CONSENT OF S.R. SNODGRASS A.C.    EX-23.1       EXHIBIT 23.1  CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM  We consent to the incorporation by reference in the Registration Statement No. 333-130082 on Form S-8 of CSB Bancorp, Inc., Form S-3 of CSB Bancorp, Inc. Share Owner Dividend Reinvestment Plan and in the Registration Statement on Form S-8 of The Commercial & Savings Bank of Millersburg Profit Sharing and 401(k) Savings Retirement Plan and Trust of our report dated February 2, 2006, relating to our audit of the consolidated financial statements included in the Annual Report on Form 10-K of CSB Bancorp, Inc. for the year ended December 31, 2005.                     /s/ S.R.SNODGRASS A.C.                 S.R. SNODGRASS A.C.     Wexford, Pennsylvania March 23, 2006   21       EX-23.2 5 l17969aexv23w2.htm EX-23.2 CONSENT OF CLIFTON GUNDERSON LLP    EX-23.2       EXHIBIT 23.2  Consent of Independent Auditors  We hereby consent to the incorporation by reference in the prospectuses constituting part of the registration statements on Form S-3 for the CSB Bancorp, Inc. Share Owner Dividend Reinvestment Plan and on Form S-8 for The Commercial & Savings Bank of Millersburg Profit Sharing and 401(k) Savings Retirement Plan and Trust of our report dated January 27, 2005 on the consolidated balance sheet of CSB Bancorp, Inc. as of December 31, 2004 and the related consolidated statements of income, shareholders’ equity and cash flows for each of the two years in the period ended December 31, 2004, which report is incorporated by reference in this Form 10-K.                     /s/ CLIFTON GUNDERSON LLP                      CLIFTON GUNDERSON LLP     Toledo, Ohio March 24, 2006   22       EX-31.1 6 l17969aexv31w1.htm EX-31.1 SECTION 302 CERTIFICATION OF CEO    EX-31.1       EXHIBIT 31.1  SECTION 302 CERTIFICATION  Interim Chief Executive Officer  I, Rick L. Ginther, certify that:       1   I have reviewed this annual report on Form 10-K of CSB Bancorp, Inc.;        2.   Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;        3.   Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;        4.   The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have:         a)   Designed such disclosure controls and procedures or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this annual report is being prepared;        b)   Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and        c)   Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrant’ internal control over financial reporting; and         5.   The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):         a)   All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and        b)   Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.    Date: March 24, 2006                         /s/ Rick L. Ginther   Rick L. Ginther Interim Chief Executive Officer          23       EX-31.2 7 l17969aexv31w2.htm EX-31.2 SECTION 302 CERTIFICATION OF CFO    EX-31.2       EXHIBIT 31.2  SECTION 302 CERTIFICATION  Senior Vice President and Chief Financial Officer  I, Paula J. Meiler, certify that:       1   I have reviewed this annual report on Form 10-K of CSB Bancorp, Inc.;        2.   Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;        3.   Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;        4.   The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have:         a)   Designed such disclosure controls and procedures or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this annual report is being prepared;        b)   Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and        c)   Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrant’ internal control over financial reporting; and         5.   The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):         a)   All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and        b)   Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.    Date: March 24, 2006                         /s/ Paula J. Meiler   Paula J. Meiler Senior Vice President and Chief Financial Officer          24       EX-32.1 8 l17969aexv32w1.htm EX-32.1 SECTION 906 CERTIFICATION OF CEO    EX-32.1       EXHIBIT 32.1  Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002  In connection with the Annual Report of CSB Bancorp, Inc. (the “Company”) on Form 10-K for the fiscal year ended December 31, 2005, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Rick L. Ginther, Interim Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge:       (1) The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, and       (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.                     /s/ Rick L. Ginther                 Rick L. Ginther Interim Chief Executive Officer     March 24, 2006  25       EX-32.2 9 l17969aexv32w2.htm EX-32.2 SECTION 906 CERTIFICATION OF CFO    EX-32.2       EXHIBIT 32.2  Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002  In connection with the Annual Report of CSB Bancorp, Inc. (the “Company”) on Form 10-K for the fiscal year ended December 31, 2005, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Paula J. Meiler, Senior Vice President and Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge:       (1) The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, and       (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.                         /s/ Paula J. Meiler   Paula J. 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