UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
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 24, 2011
FIRST FINANCIAL BANCORP.
(Exact name of registrant as specified in its charter)
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Ohio
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31-1042001
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. employer
identification number)
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Commission file number: 000-12379
201 East Fourth Street, Suite 1900, Cincinnati, Ohio 45202
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (877) 322-9530
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders.
As previously reported, a majority of votes cast at the 2011 Annual Meeting of Shareholders of First Financial Bancorp ("First Financial") were in favor of an annual advisory vote on executive compensation. In consideration of this vote, First Financial’s Board of Directors through its Compensation Committee has determined that it will include an advisory, non-binding vote on executive compensation in its proxy materials pursuant to Section 14A of the Securities Exchange Act of 1934 on an annual basis until the next advisory vote on the frequency of advisory votes on executive compensation, which will occur no later than First Financial’s 2017 Annual Meeting of Shareholders.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
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FIRST FINANCIAL BANCORP.
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Dated: July 29, 2011
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By:
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/s/ Gregory A. Gehlmann
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Name:
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Gregory A. Gehlmann
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Title:
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Executive Vice President and General Counsel
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