Farmers
Capital Bank Corporation
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(Exact
name of registrant as specified in its
charter)
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Kentucky
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0-14412
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61-1017851
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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P.O.
Box 309 Frankfort, KY
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40602
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(Address
of principal executive offices)
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(Zip
Code)
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Not
Applicable
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(Former
name or former address, if changed since last report)
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Farmers
Capital Bank Corporation
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Date
November 17,
2009
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By:
G.
Anthony Busseni
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Name:
G. Anthony Busseni
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Title:
President and Chief Executive Officer
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“(A)
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The
aggregate shares of capital stock which the Corporation shall have the
authority to issue is (i) Fourteen Million Six Hundred Eight Thousand
(14,608,000) shares of common stock, all of which are to be of a par value
of Twelve and One-Half Cents ($0.125) each, and (ii) One Million
(1,000,000) shares of preferred stock, all of which are to be without par
value. All shares of common stock shall have full and unlimited voting
power, shall be entitled to one (1) vote per share and shall be without
distinction as to powers, preferences, and rights. No holder of shares of
the common stock of the Corporation shall have any preemptive or
preferential right to subscribe for, purchase or receive any additional
shares of capital stock of the Corporation or rights or options to
purchase additional shares of capital stock of the Corporation or
securities convertible into or carrying rights or options to purchase
additional shares of the capital stock of the Corporation. All shares of
preferred stock shall have the powers, preferences and rights as
established by the Corporation’s Board of Directors pursuant to Article
IV(B) hereof.”
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/s/
C. Douglas Carpenter
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C.
DOUGLAS CARPENTER
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SECRETARY
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