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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) 1/19/2006
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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.)
1805 Campbell Lane, Bowling Green, Kentucky 42101
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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)
[ ] 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 CFR240.13e-4(c))
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ITEM 1.01 ENTRY INTO a MATERIAL DEFINITIVE AGREEMENT.
The Board of Directors of Citizens First Corporation and Citizens First
Bank, Inc. have approved a management bonus compensation plan. The plan applies
to the chief executive officer and certain key officers. A description of the
plan is attached hereto as Exhibit 10.1, which is incorporated by reference into
this Item.
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS;ELECTION OF DIRECTORS;
APPOINTMENTS OF PRINCIPAL OFFICERS.
On January 19, 2006, the Board of Directors of Citizens First
Corporation appointed John Charles Desmarais, as a director of Citizens First
Corporation and of Citizens First Bank, Inc. Mr. Desmarais is President and
Chief Executive Officer of Commonwealth Health Corporation. Mr. Desmarais will
serve on the Audit Committee, and the Compensation Committee of Citizens First
Corporation, and the Director's Loan Committee of Citizens First Bank, Inc.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
C. EXHIBITS
10.1 Description of Management Bonus Compensation Plan
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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/John Steven Marcum
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John Steven Marcum
Executive Vice President and Chief Financial Officer
Date: January 25, 2006
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EXHIBIT INDEX
Exhibit Number Description of Exhibit
10.1 Description of Management Bonus Compensation Plan
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