UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 20, 2005 First Financial Corporation (Exact name of registrant as specified in its chapter) Indiana 000-16759 35-1546989 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) P. O. Box 540 , Terre Haute, Indiana 47808 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code 812-238-6264 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: [ ] Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 8.01 OTHER EVENTS The Board of Directors at their regularly scheduled meeting on May 16, 2005 approved a $.40 per share dividend to be paid on July 1, 2005, to stockholders of record on June 17, 2005. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS On May 20, 2005, First Financial Corporation issued a press release to report the declaration of the semi-annual dividend of $.40 per share payable July 1, 2005 to the shareholders of record on June 17, 2005. The release is furnished as exhibit 99.1 hereto. The exhibit to this report is as follows: Exhibit No. Description ----------- ----------- 99.1 Press Release, dated May 20, 2005 issued by First Financial Corporation SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FIRST FINANCIAL CORPORATION Dated May 20, 2005 /s/ Michael A. Carty -------------------- Michael A. Carty Secretary/Treasurer and Chief Financial Officer Exhibit Index Exhibit Number 99.1 Press Release, May 20, 2005 issued by First Financial Corporation