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

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

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

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): May 1, 2009</B>


<P style="font-size: 24pt" align="center"><B>First Citizens Banc
Corp<BR>
</B><FONT style="font-size: 10pt">(Exact name of registrant as
specified in its charter) </FONT>
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  <TD style="border-bottom: #000000 1px solid"><B>Ohio</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>0-25980</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>34-1558688</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: #000000 1px solid"><B>100 East Water Street, P.O.
Box 5016, Sandusky, Ohio<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>44870</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 style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(419) 625-4121</B>
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  <TD style="border-bottom: #000000 1px solid" nowrap><B>N/A<BR>
</B></TD>
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  <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P style="font-size: 10pt" align="left">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 style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</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">o</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 style="font-size: 10pt" align="justify"><B>Item&nbsp;2.02 Results of
Operations and Financial Condition</B>

<P style="font-size: 10pt" align="justify">On May&nbsp;1, 2009 First Citizens
Banc Corp sent a letter to its shareholders regarding the payment of the second
quarter dividend of $.07 per share. Also announced were first quarter 2009
preliminary earnings of $.10 per share. The letter also discussed a number of
key points that will impact the Corporation going forward. A copy of the letter
is attached hereto as Exhibit&nbsp;99.

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

<P style="font-size: 10pt" align="justify">(c)&nbsp;Exhibit&nbsp;99 Letter to
Shareholders dated May&nbsp;1, 2009

<P style="font-size: 10pt" align="justify">SIGNATURE

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

<P style="font-size: 10pt; margin-left: 46%" align="justify"><U>First Citizens
Banc Corp</U> <BR>
(Registrant)

<P style="font-size: 10pt" align="justify">Date: May&nbsp;1, 2009

<P style="margin-top: -11pt; font-size: 10pt; margin-left: 46%"
align="justify"><U>/s/ James O.
Miller&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>James O. Miller,<BR>
President &amp; CEO

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<P style="display: none; font-size: 10pt" align="center">2
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{"company-data": {"conformed-name": "FIRST CITIZENS BANC CORP /OH", "cik": "0000944745", "assigned-sic": "6022", "irs-number": "341558688", "state-of-incorporation": "OH", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-25980", "film-number": "09787390"}, "business-address": {"street1": "100 EAST WATER ST", "street2": "P O BOX 5016", "city": "SANDUSKY", "state": "OH", "zip": "44870", "phone": "4196254121"}, "mail-address": {"street1": "100 EAST WATER ST", "street2": "P O BOX 5016", "city": "SANDUSKY", "state": "OH", "zip": "44870"}}
Form 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 1, 2009
First Citizens Banc
Corp
(Exact name of registrant as
specified in its charter)
Ohio
0-25980
34-1558688
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
100 East Water Street, P.O.
Box 5016, Sandusky, Ohio
44870
(Address of Principal Executive Offices)
(Zip Code)
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 2.02 Results of
Operations and Financial Condition
On May 1, 2009 First Citizens
Banc Corp sent a letter to its shareholders regarding the payment of the second
quarter dividend of $.07 per share. Also announced were first quarter 2009
preliminary earnings of $.10 per share. The letter also discussed a number of
key points that will impact the Corporation going forward. A copy of the letter
is attached hereto as Exhibit 99.
Item 9.01 Financial
Statements and Exhibits
(c) Exhibit 99 Letter to
Shareholders dated May 1, 2009
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: May 1, 2009
/s/ James O.
Miller
James O. Miller,
President & CEO