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): April 20, 1999 FIRST FEDERAL FINANCIAL CORPORATION OF KENTUCKY (Exact name of registrant as specified in charter) Kentucky 0-18832 61-1168311 (State or other (Commission File Number) (IRS Employer jurisdiction of Identification No.) incorporation) 2323 Ring Road, Elizabethtown, Kentucky 42701 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (502) 765-2131 N/A (Former name or former address if changed since last report.) INFORMATION TO BE INCLUDED IN THE REPORT Item 4. Changes in Registrant's Certifying Accountant On April 20, 1999, the Board of Directors of First Federal Financial Corporation approved a recommendation made by the Risk Management Committee to change accountants. There had been no prior disagreements with Whelan, Doerr & Company concerning accounting principles or practices, financial statement disclosure, or auditing scope or procedures. The reason for the change is due to the fact that Whelan, Doerr & Company can no longer provide the services needed due to a decrease in personnel. Therefore, based on the Corporation's current size and projected growth plans, a decision was made to go with a larger regional firm. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. (a) Financial Statements. Not Applicable. (b) Pro Forma Financial Information. Not Applicable. (c) Exhibits. 16-Former Accountant's Letter dated April 26, 1999. SIGNATURE 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, thereunto duly authorized. FIRST FEDERAL FINANCIAL CORPORATION OF KENTUCKY Date: 4/23/99 By: /s/ B. Keith Johnson -------------------- B. Keith Johnson President and Chief Executive Officer