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)
June 20, 2007

First Citizens Banc Corp

(Exact name of Registrant as specified in its charter)

Ohio	0-25980	34-1558688
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(IRS Employer Identification No.)

100 East Water Street, P.O. Box 5016, Sandusky, Ohio 44870

(Address of principle executive offices)

Registrant’s telephone number, including area code: (419) 625-4121

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:

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 June 19, 2007, each member of the Board of Directors of First Citizens Banc Corp appointed David A. Voight and Todd A. Michel, with full power to act for him or her without the others and with full power of substitution and resubstitution, to be his or her lawful attorneys-in-fact to sign in any and all capacities, any and all reports required to be filed by the Company pursuant to the Securities Exchange Act of 1934, as amended.

Item 9.01 Financial Statements and Exhibits

(c) Exhibit 99.1 Power of Attorney dated June 19, 2007

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 Citizens Banc Corp  

(Registrant) 

Date: June 20, 2007	/s/ Todd A. Michel
	Todd A. Michel,
	Senior Vice President

EX-99.1

Exhibit 99.1

POWER OF ATTORNEY

Reports Under the Securities Exchange Act of 1934

     Each of the undersigned directors and officers of First Citizens Banc Corp (the “Corporation”), an Ohio banking corporation, hereby constitutes and appoints DAVID A. VOIGHT, and TODD A. MICHEL, and each of them, with full power to act for him or her without the others and with full power of substitution and resubstitution, to be his or her lawful attorneys-in-fact to sign for the undersigned in any and all capacities, and in his or her name, place and stead, any and all reports required to be filed by the Corporation pursuant to the Securities Exchange Act of 1934, as amended, and any and all amendments and exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, with full power and authority to do and perform any and all acts and things whatsoever requisite, necessary or advisable to be done in the premises, as fully and for all intents and purposes as he or she could do in person, hereby ratifying and approving the acts of said attorneys and any such substitutes.

/s/ David A. Voight  

David A. Voight, President (Principal Executive
Officer)

/s/ Todd A. Michel  

Todd A. Michel, Senior Vice President (Principal
Financial Officer) 

/s/ John O. Bacon	/s/ Allen R. Nickles, CPA, CFE
John O. Bacon	Allen R. Nickles, CPA, CFE
/s/ Laurence A. Bettcher	/s/ John P. Pheiffer
Laurence A. Bettcher	John P. Pheiffer
/s/ Thomas A. Depler	/s/ J. William Springer
Thomas A. Depler	J. William Springer
/s/ Blythe A. Friedley	/s/ David A. Voight
Blythe A. Friedley	David A. Voight
/s/ James D. Heckelman	/s/ J. George Williams
James D. Heckelman	J. George Williams
/s/ James O. Miller	/s/ Gerald B. Wurm
James O. Miller	Gerald B. Wurm
/s/ W. Patrick Murray
W. Patrick Murray

Dated: June 19, 2007