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 22 , 2005
First Citizens
Bancshares, Inc.
(Exact name of registrant as specified in its charter)
Commission file number
0-11709
Tennessee |
62-1180360 |
(State or other jurisdiction of |
(IRS Employer Identification No.) |
incorporation or organization) |
P.O. Box 370,
One First
Citizens Place
Dyersburg, Tennessee 38024
(731) 285-4410
(Registrant's telephone number, including area code)
________________________
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 (see General Instruction A.2 below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CRF 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)
[ ] Pre-commencement communications pursuant to Rule 133-14(c) under the Exchange Act (17 CFR 240.13e-4(c)
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
Jeff Agee appointed to the Board of Directors of First Citizens Bancshares, Inc. and First Citizens National Bank.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibit
Number
99.1 Press Release announcing the appointment of Jeff Agee to the Board of Directors
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.
/s/ Laura Beth Butler
Chief Financial Officer
Date: August 22, 2005