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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) 4/20/2006
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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
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
1065 Ashley Street, Bowling Green, Kentucky 42103
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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 Rule 14d-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 CFR 240.13e-4(c))
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ITEM 2.02. RESULTS OF OPERATION AND FINANCIAL CONDITION.
On April 20, 2006, Citizens First Corporation issued a press release, a
copy of which is attached hereto as Exhibit 99.1 and incorporated herein by
reference. The press release announced the Company's operating results for the
quarter ended March 31, 2006.
ITEM 5.03. AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGES IN
FISCAL YEAR.
(a) On April 20, 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 III to eliminate the creation of an executive committee and to give the
board of directors the authority to create and form from among its members from
time to time, such committees, each consisting of three or more directors of the
Corporation, as the board may consider necessary or convenient for the conduct
of its business.
ITEM 7.01. REGULATION FD DISCLOSURE.
See "Item 2.02. Results of Operations and Financial Condition" which is
incorporated by reference in this Item 7.01.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
C. EXHIBITS
3 Amended and Restated Bylaws
99.1 Press Release dated April 20,2006.
The information in this Form 8-K and the Exhibit attached hereto shall
not be deemed filed for purposes of Section 18 of the Securities and Exchange
Act of 1934, nor shall it be deemed incorporated by reference in any filing
under the Securities Act of 1933, except as shall be expressly set forth by
specific reference in such filing.
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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/ Mary D. Cohron
Mary D. Cohron
President and Chief Executive Officer
Date: April 20, 2006
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EXHIBIT INDEX
Exhibit Number Description of Exhibit
3 Amended and Restated Bylaws of Citizens First Corporation
99.1 Press Release dated April 20,2006
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