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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) 2/16/2006
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CITIZENS FIRST CORPORATION
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(Exact name of registrant as specified in its charter)
Kentucky 333-67435 61-0912615
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
1805 Campbell Lane, Bowling Green, Kentucky 42101
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (270) 393-0700
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Not Applicable
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(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligations of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR240.13e-4(c))
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ITEM 5.03. AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS;CHANGES IN FISCAL
YEAR.
(a) On February 16, 2006, the Board of Directors of Citizens First Corporation
adopted an amendment to the Citizens First Corporation Amended and Restated
Bylaws. A copy of the Amended and Restated Bylaws, as amended, is attached
hereto as Exhibit 3 and incorporated by reference herein. The amendment amended
Article I, Section I of the Bylaws to change the date of the annual meeting of
shareholders to the third Thurday in May of each year.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) The following exhibit is furnished as a part of this Report:
3. Amended and Restated Bylaws of Citizens First Corporation dated
February 16,2006.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
CITIZENS FIRST CORPORATION
(Registrant)
By: /s/John Steven Marcum
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John Steven Marcum
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Executive Vice President and Chief Financial Officer
Date: February 22,2006
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EXHIBIT INDEX
Exhibit Number Description of Exhibit
3. Amended and Restated Bylaws of Citizens First Corporation as amended
as of February 16,2006.
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