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 October 29, 2001 Date of Report (Date of earliest event reported) CITIZENS HOLDING COMPANY (Exact name of the registrant as specified in its charter) MISSISSIPPI 001-15375 64-0666512 (State or other (Commission File Number) (IRS Employer jurisdiction of Identification No.) incorporation) 521 Main Street, Philadelphia, Mississippi 39350 (Address of principal executive office) (Zip Code) (601) 656-4692 (Registrant's telephone number, including area code) Item 7. Financial Statement and Exhibits. (a) Exhibits Exhibit 99.1 Press Release dated October 29, 2001 Item 9. Regulation FD Disclosure Press release, on October 29, 2001, announcing the financial results of Citizens Holding Company for the quarter ended September 30, 2001 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 HOLDING COMPANY /s/ Steve Webb /s/ Robert T. Smith BY:_________________________ BY:__________________________ Steve Webb Robert T. Smith Chairman, President & Treasurer (Chief Chief Executive Officer Financial Officer) DATE: October 29, 2001 DATE: October 29, 2001 EXHIBIT INDEX Exhibit Number Description ------ ----------- 99.1 Press Release dated October 29, 2001