ý
|
Quarterly
Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934. For the Quarterly Period Ended September 30,
2008
|
o
|
Transition
Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934 For the Transition Period from
___________to__________
|
Ohio
|
34-1803915
|
(State
or other jurisdiction of
|
(I.R.S.
Employer
|
incorporation
or organization)
|
Identification
Number)
|
601 Clinton Street,
Defiance, Ohio
|
43512
|
(Address
or principal executive office)
|
(Zip
Code)
|
Large
accelerated filer o
|
Accelerated
filer ý
|
|
Non-accelerated
filer o
|
Smaller
reporting company o
|
Item
6.
|
Exhibits
|
|
Exhibit
10.1
|
First
Defiance Financial Corp. 2008 Long Term Incentive Compensation
Plan*
|
|
Exhibit
10.2
|
First
Defiance Financial Corp. Long Term Incentive Compensation Plan Form of
Contingent Award Agreement*
|
|
Exhibit
31.1
|
Certification
of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley
Act**
|
|
Exhibit
31.2
|
Certification
of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley
Act**
|
|
Exhibit
32.1
|
Certification
of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley
Act**
|
|
Exhibit
32.2
|
Certification
of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley
Act**
|
|
________________________
|
*
|
Incorporated
by reference to the Company's Current Report on Form 8-K for the event on
July 21, 2008, filed with the Securities and Exchange Commission on
December 12, 2008.
|
**
|
Filed
herewith.
|
First
Defiance Financial Corp.
|
||
(Registrant)
|
||
Date: December 11,
2008
|
By:
|
/s/
William J. Small
|
William
J. Small
|
||
Chairman,
President and
|
||
Chief
Executive Officer
|
||
Date: December 11,
2008
|
By:
|
/s/
Donald P. Hileman
|
Donald
P. Hileman
|
||
Interim
Chief
|
||
Financial
Officer and
|
||
Treasurer
|