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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) January 19, 2010
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FIRST CAPITAL, INC.
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(Exact name of registrant as specified in its charter)
Indiana 0-25023 35-2056949
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(State or other jurisdiction of (Commission (IRS Employer
incorporation) File Number) Identification No.)
220 Federal Drive N.W., Corydon, Indiana 47112
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (812) 738-2198
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Not Applicable
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(Former name or former address, if changed since last report)
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 communications 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 communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
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APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
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CERTAIN OFFICERS.
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On January 19, 2010, the Board of Directors of First Capital, Inc. (the
"Company") appointed William I. Orwick, Sr. and Carolyn E. Wallace as directors
of the Company, each as a member of the class of directors whose term expires at
the Company's 2012 Annual Meeting of Shareholders. On the same date, the Board
of Directors of the Company's wholly-owned subsidiary, First Harrison Bank (the
"Bank"), also appointed Mr. Orwick and Ms. Wallace as directors of the Bank. Mr.
Orwick and Ms. Wallace have been named to serve on the Audit Committee of the
Company's Board of Directors. There are no transactions since the beginning of
the Company's last fiscal year, or any currently proposed transaction, in which
the Company was or is to be a participant and the amount involved exceeds
$120,000, and in which either of these individuals had or will have a direct or
indirect material interest.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
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(a) Financial Statements of Businesses Acquired: Not applicable
(b) Pro Forma Financial Information: Not applicable
(c) Shell Company Transactions: Not applicable
(d) Exhibits: Not applicable.
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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.
FIRST CAPITAL, INC.
Dated: January 19, 2010 By: /s/ William W. Harrod
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William W. Harrod
President and Chief Executive Officer