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) November 19, 2004 First Financial Corporation (Exact name of registrant as specified in its charter) 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 communications pursuant to Rule 425 under the Securities Act (17 CFR230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR240.14a-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)) ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (a) Exhibits. -------- Exhibit Number: 99.1 Press Release, dated November 19, 2004 issued by First Financial Corporation ITEM 7.01 REGULATION FD DISCLOSURE (INFORMATION PROVIDED UNDER ITEM 12 - RESULTS OF OPERATIONS AND FINANCIAL CONDITION). The following information is being provided under Item 12 - Results of Operations and Financial Condition. It is being furnished under Item 9 of this Form 8-K in accordance with interim guidance issued by the SEC in Release No. 33-8216. Such information, including the Exhibit attached hereto, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934. On November 19, 2004, First Financial Corporation issued a press release to report the declaration of the semi-annual dividend of $.40 per share payable January 3, 2005 to shareholders of record on December 3, 2004. The release is furnished as Exhibit 99.1 hereto. 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 Financial Corporation Dated: November 19, 2004 (s) Norman L. Lowery ------------------------------ Norman L. Lowery Vice Chairman and Chief Executive Officer Dated: November 19, 2004 (s) Michael A. Carty ------------------------------ Michael A. Carty Secretary/Treasurer and Chief Financial Officer