<PAGE> 1
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)
April 12, 1999
First Citizens Banc Corp
------------------------
(Exact name of Registrant as specified in its charter)
Ohio 0-25980 34-1558688
---- ------- ----------
(State or other jurisdiction of (Commission File Number) (IRS Employer
incorporation or organization) 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)
Date of report: April 12, 1999
--------------
<PAGE> 2
ITEM 5. OTHER EVENTS
To our Shareholders:
We have had a series of difficulties this spring with our transfer
agent in sending information to the shareholders for our annual meeting, which
was scheduled for April 20, 1999. Our registered shareholders have received two
mailings of their proxy and annual report; the same information was not
forwarded to the shareholders who maintain their shares through their broker.
To afford these shareholders the proper notice and information, and at
the same time not require additional action from our registered shareholders, we
must reschedule our annual meeting to May 4, 1999. The meeting will be held at
2:00 p.m. at the corporate offices 100 East Water Street, Sandusky, Ohio 44870.
We sincerely apologize for any inconvenience, and look forward to
seeing you May 4th.
If you have any questions, please contact me.
Very truly yours,
/s/ David A. Voight
David A. Voight
President
Page 2
<PAGE> 3
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.
First Citizens Banc Corp
/s/ James O. Miller 4/13/99
- ---------------------------------------- -----------------------------
James O. Miller Date
Executive Vice President
Page 3
