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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) 8/17/2006
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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.)
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)
[ ] Prommencement 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 1.01. Entry into a Material Definitive Agreement.
On August 17, 2006, Citizens First Corporation (the "Company") and Mary
D. Cohron entered into a Second Agreement to Employmnet Agreement ("Amendment")
which amends the existing Employment Agreement between the Company and Ms.
Cohron dated January 1, 2005. The Amendment provides that Ms. Cohron's salary
shall be established by the board of directors of the Company, after
recommendation by the compensation committee, at the commencement of each
calendar year.
The foregoing description is qualified by reference in its entirety to the
Amendment, a copy of which is filed herewith as Exhibit 10.1 and incorporated
in this Item 1.01 by reference.
ITEM 9.01. Financial Statements and Exhibits.
D. Exhibits
10.1 Second Amendment to Employment Agreement between Citizens First
Corporation and Mary D. Cohron dated as of August 17, 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/Steve Marcum
Steve Marcum
Executive Vice President and Chief Financial Officer
Date: August 23, 2006
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EXHIBIT INDEX
Exhibit Number Description of Exhibit
10.1 Second Amendment to Employment Agreement between Citizens First
Corporation and Mary D. Cohron dated as of August 17, 2006.
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