First Citizens Banc Corp 8-K

0000950152-07-005631.txt : 20070703 0000950152-07-005631.hdr.sgml : 20070703 20070703135123 ACCESSION NUMBER: 0000950152-07-005631 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070703 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070703 DATE AS OF CHANGE: 20070703 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST CITIZENS BANC CORP /OH CENTRAL INDEX KEY: 0000944745 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 341558688 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25980 FILM NUMBER: 07959516 BUSINESS ADDRESS: STREET 1: 100 EAST WATER ST STREET 2: P O BOX 5016 CITY: SANDUSKY STATE: OH ZIP: 44870 BUSINESS PHONE: 4196254121 MAIL ADDRESS: STREET 1: 100 EAST WATER ST STREET 2: P O BOX 5016 CITY: SANDUSKY STATE: OH ZIP: 44870 8-K 1 l26932ae8vk.htm FIRST CITIZENS BANC CORP 8-K First Citizens Banc Corp 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)
July 3, 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 July 2, 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

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: July 3, 2007		/s/ James O. Miller

		James O. Miller, Executive Vice President

EX-99.1 2 l26932aexv99w1.htm EX-99.1 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/ Daniel J. White

Daniel J. White

Dated: July 2, 2007