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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) September 22, 2009
FEDFIRST FINANCIAL CORPORATION
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(Exact Name of Registrant as Specified in Its Charter)
United States 0-51153 25-1828028
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(State or other jurisdiction of (Commission (IRS Employer
incorporation or organization) File Number) Identification No.)
Donner at Sixth Street, Monessen, Pennsylvania 15062
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(Address of principal executive offices) (Zip Code)
(724) 684-6800
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(Registrant's telephone number, including area code)
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 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))
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ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
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APPOINTMENT OF PRINCIPAL OFFICERS.
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On September 22, 2009, R. Carlyn Belczyk was appointed to the Board of
Directors of FedFirst Financial Corporation to serve until the next election of
directors by the shareholders. Ms. Belczyk will serve on the
Nominating/Corporate Governance and Compensation Committees of the Board. The
Board of Directors did not select Ms. Belczyk pursuant to any arrangements or
understandings between Ms. Belczyk and the Company or any other person. There
are no material agreements or related party transactions between Ms. Belczyk and
the Company.
Ms. Belczyk is a certified public accountant and a Shareholder of Guthrie,
Belczyk & Associates, P.C. in Washington, Pennsylvania. Ms. Belczyk has been
employed by Guthrie, Belczyk & Associates, P.C. since 1993.
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
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Year.
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On September 22, 2009, the Board of Directors of FedFirst Financial
Corporation amended Article III, Section 2 of the corporation's bylaws to
increase the number of directors from six to seven. The text of the revised
bylaw is filed as Exhibit 3.1 and incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
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(d) Exhibits
Number Description
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3.1 Article III, Section 2 of the bylaws of Fedfirst
Financial Corporation, as amended
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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.
FEDFIRST FINANCIAL CORPORATION
Date: September 28, 2009 By: /s/ Patrick G. O'Brien
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Patrick G. O'Brien
President and Chief Executive Officer