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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): August 29, 2008</B>

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<P align="center" style="font-size: 24pt"><B>First Trinity Financial Corporation<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
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    <TD style="border-bottom: 1px solid #000000"><B>Oklahoma</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>000-52613</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>34-1991436</B></TD>
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    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>7633 E 63<sup>rd</sup> Place, Suite 230, Tulsa, OK<BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>74133</B></TD>
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    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone
number, including area code: <B>(918) 249-2438</B>


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    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P align="left" style="font-size: 10pt">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:

<P align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P align="center" style="font-size: 10pt; display: none">1
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    <TD width="3%" nowrap align="left"><B>Item&nbsp;1.01</B></TD>
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    <TD><B>Entry into a Material Definitive Agreement</B></TD>
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<P align="left" style="font-size: 10pt">Stock Purchase Agreement



<P align="left" style="margin-left:4%; font-size: 10pt">On July18, 2008, First Trinity Financial Corporation (the &#147;Company&#148;) entered into a Stock Purchase Agreement
(the &#147;Agreement&#148;), pursuant to which the Company acquired, for a purchase price not to exceed $8,000,000 as
adjusted in accordance with the Agreement, all of the outstanding shares of the capital stock of First Life
America Corporation.



<P align="left" style="margin-left:4%; font-size: 10pt">On August&nbsp;29, 2008, First Trinity Financial Corporation and Brooke Capital Corporation entered into Amendment
No.&nbsp;1 to the Stock Purchase Agreement (the &#147;Amendment&#148;) in which First Trinity Financial Corporation and
Brooke Capital Corporation agreed to amend Section&nbsp;2.2 of the Agreement.&nbsp;The Amendment changed the Agreement
by changing the source to be used in determining the &#147;Estimated Closing Date Adjusted Capital and Surplus&#148;.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;9.01 Financial Statements and Exhibits</B>


<P align="left" style="font-size: 10pt; text-indent: 4%">2.1 Amendment No.&nbsp;1 to Stock Purchase Agreement


<P align="center" style="font-size: 10pt"><B>SIGNATURE</B>



<P align="left" style="font-size: 10pt">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.



<P align="left" style="margin-left:48%; font-size: 10pt">First Trinity Financial Corporation


<P align="left" style="font-size: 10pt">Date: August&nbsp;29, 2008



<P align="left" style="margin-left:48%; font-size: 10pt; margin-top: -11pt">By:<U> <B>/</B>s/Gregg Zahn&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Gregg Zahn
<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President and Chief Executive Officer


<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt; display: none">2




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{"company-data": {"conformed-name": "First Trinity Financial CORP", "cik": "0001395585", "assigned-sic": "6311", "irs-number": "341991436"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-52613", "film-number": "081049985"}, "business-address": {"street1": "7633 EAST 63RD PLACE, SUITE 230", "city": "TULSA", "state": "OK", "zip": "74133", "phone": "918-249-2438"}, "mail-address": {"street1": "7633 EAST 63RD PLACE, SUITE 230", "city": "TULSA", "state": "OK", "zip": "74133"}}
Filed by Bowne Pure Compliance
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): August 29, 2008
First Trinity Financial Corporation
(Exact name of registrant as specified in its charter)
Oklahoma
000-52613
34-1991436
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
7633 E 63
rd
Place, Suite 230, Tulsa, OK
74133
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone
number, including area code:
(918) 249-2438
(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 1.01
Entry into a Material Definitive Agreement
Stock Purchase Agreement
On July18, 2008, First Trinity Financial Corporation (the "Company") entered into a Stock Purchase Agreement
(the "Agreement"), pursuant to which the Company acquired, for a purchase price not to exceed $8,000,000 as
adjusted in accordance with the Agreement, all of the outstanding shares of the capital stock of First Life
America Corporation.
On August 29, 2008, First Trinity Financial Corporation and Brooke Capital Corporation entered into Amendment
No. 1 to the Stock Purchase Agreement (the "Amendment") in which First Trinity Financial Corporation and
Brooke Capital Corporation agreed to amend Section 2.2 of the Agreement. The Amendment changed the Agreement
by changing the source to be used in determining the "Estimated Closing Date Adjusted Capital and Surplus".
Item 9.01 Financial Statements and Exhibits
2.1 Amendment No. 1 to Stock Purchase Agreement
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 hereunto duly authorized.
First Trinity Financial Corporation
Date: August 29, 2008
By:
/
s/Gregg Zahn
Gregg Zahn
President and Chief Executive Officer