UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): October 29, 2009 (October 26, 2009)
Farmers Capital Bank Corporation
(Exact Name of Registrant as Specified in Charter)
Kentucky 0-14412 61-1017851
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
P.O. Box 309, Frankfort, KY 40602
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number including area code: (502) 227-1668
Not Applicable
(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 obligation of the registrant under any of the following provisions:
|_| 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))
Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
(a) On October 26, 2009, as a housekeeping matter, the Board of Directors (the “Board”) of Farmers Capital Bank Corporation (the “Company”) approved a technical amendment to the Amended and Restated Bylaws (the “Bylaws”) of the Company, respecting the rules governing board committees.
The preceding summary is not intended to be complete and is qualified in its entirety by reference to the full text of the amendment to the Bylaws, a copy of such text being attached hereto as Exhibit 3.2 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) The following exhibit is included with this report:
Exhibit No. Exhibit Description
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.
FARMERS CAPITAL BANK CORPORATION
Date: 10-29-09 By: /s/ Doug Carpenter
Name: C. Douglas Carpenter
Title: Chief Financial Officer, Senior Vice President and Secretary