KFFB » Topics » NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held on November 14, 2006

This excerpt taken from the KFFB DEF 14A filed Oct 10, 2006.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held on November 14, 2006

          NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the “Annual Meeting”) of Kentucky First Federal Bancorp (“Kentucky First” or the “Company”) will be held at the First Federal Center on the campus of Hazard Community and Technical College located at One Community College Drive, Hazard, Kentucky on Tuesday, November 14, 2006, at 3:30 p.m., Eastern time.

          A Proxy Statement and Proxy Card for the Annual Meeting are enclosed.

          The Annual Meeting is for the purpose of considering and acting upon the following matters:

 

1.

The election of three directors of the Company for three-year terms;

 

 

 

 

2.

The ratification of the appointment of Grant Thornton LLP as independent certified public accountants of the Company for the fiscal year ending June 30, 2007; and

 

 

 

 

3.

The transaction of such other business as may properly come before the Annual Meeting or any adjournment thereof.

          The Board of Directors is not aware of any other business to come before the Annual Meeting.

          Any action may be taken on any one of the foregoing proposals at the Annual Meeting on the date specified above or on any date or dates to which, by original or later adjournment, the Annual Meeting may be adjourned.  Stockholders of record at the close of business on September 29, 2006, are the stockholders entitled to notice of and to vote at the Annual Meeting and any adjournment thereof.

          You are requested to fill in and sign the enclosed proxy card which is solicited by the Board of Directors and to mail it promptly in the enclosed envelope.  The proxy will not be used if you attend and vote at the Annual Meeting in person.

 

BY ORDER OF THE BOARD OF DIRECTORS

 

 

 

 

 

/s/ Roy L. Pulliam, Jr.

 

Secretary

Hazard, Kentucky

 

October 10, 2006

 

          IMPORTANT:  THE PROMPT RETURN OF PROXIES WILL SAVE THE COMPANY THE EXPENSE OF FURTHER REQUESTS FOR PROXIES IN ORDER TO INSURE A QUORUM.  A SELF-ADDRESSED ENVELOPE IS ENCLOSED FOR YOUR CONVENIENCE.  NO POSTAGE IS REQUIRED IF MAILED IN THE UNITED STATES.


"NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held on November 14, 2006" elsewhere:

Citizens South Banking (CSBC)
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