8-K

0000950152-09-005565.txt : 20090526 0000950152-09-005565.hdr.sgml : 20090525 20090526100316 ACCESSION NUMBER: 0000950152-09-005565 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090522 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090526 DATE AS OF CHANGE: 20090526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CITIZENS FIRST BANCORP INC CENTRAL INDEX KEY: 0001127442 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] IRS NUMBER: 383573582 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-32041 FILM NUMBER: 09850680 BUSINESS ADDRESS: STREET 1: 525 WATER ST CITY: PORT HURON STATE: MI ZIP: 48060 BUSINESS PHONE: 8109878300 MAIL ADDRESS: STREET 1: 525 WATER ST CITY: PORT HURON STATE: MI ZIP: 48060 8-K 1 k47918e8vk.htm FORM 8-K 8-K

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): May 22, 2009

Citizens First Bancorp, Inc.

(Exact name of registrant as specified in its charter)


Delaware (State or other jurisdiction of incorporation)		0-32041 (Commission File Number)		38-3573852 (I.R.S. Employer Identification Number)


525 Water Street, Port Huron, Michigan (Address of principal executive offices)		48060 (Zip Code)

Registrant’s telephone number, including area code: (810) 987-8300

N/A
(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 (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d—2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01 Other Events.

On May 22, 2009, Citizens First Bancorp, Inc. issued a press release announcing the results of its annual meeting.

The press release is furnished herewith as Exhibit No. 99.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits


Exhibit No.		Description of Exhibit

	99	Press release dated May 22, 2009 announcing the results of Registrant’s annual meeting.

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.


Dated: May 26, 2009	Citizens First Bancorp, Inc.
	By:	/s/ Marshall J. Campbell
		Marshall J. Campbell
		Chairman, President and Chief Executive Officer

Exhibit Index


Exhibit No.		Description of Exhibit

	99	Press release dated May 22, 2009 announcing the results of Registrant’s annual meeting.

EX-99 2 k47918exv99.htm EX-99 EX-99

EXHIBIT 99

CITIZENS FIRST BANCORP, INC.

NEWS RELEASE


From:		Citizens First Bancorp, Inc.
Contact:		Marshall J. Campbell
		Chairman, President and CEO
Corporate Office:		525 Water Street
		Port Huron, MI 48060
Telephone:		(810) 987-8300
Website:		www.cfsbank.com

CITIZENS FIRST BANCORP, INC.
ANNOUNCES ANNUAL MEETING RESULTS

FOR IMMEDIATE RELEASE:

PORT HURON, MICHIGAN, MAY 22, 2009. Citizens First Bancorp, Inc. (“the Company”), the holding company for CF Bancorp (f/k/a Citizens First Savings Bank), today announced the results of its annual stockholders’ meeting. At the annual meeting held May 21, 2009, the Company’s stockholders re-elected incumbent directors Marshall J. Campbell and Bethany Ann Belanger. Both were re-elected for three year terms on the Company’s board of directors. The stockholders also ratified the appointment, by the Company’s Audit Committee, of BDO Seidman, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2009. The shareholders also approved the proposed amendment to the Company’s Certificate of Incorporation increasing the total number of authorized shares of common stock from 20,000,000 to 500,000,000.

About Citizens First Bancorp, Inc.

CF Bancorp is a wholly owned subsidiary of Citizens First Bancorp, Inc. (NASDAQ: CTZN — News), a thrift holding company headquartered in Port Huron, Michigan. Founded in 1938, CF Bancorp is one of the largest community banks in southeast Michigan with 24 Banking Centers, 34 ATMs, and more than $1.9 billion in assets. CF Bancorp is a full-service bank offering a complete range of consumer and business banking products designed to achieve its customers’ financial goals.