SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities Exchange Act of
1934
(Amendment
No. ___)
Filed by
the Registrant x
Filed by
a Party other than the Registrant ¨
Check the
appropriate box:
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¨
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Preliminary
Proxy Statement
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¨
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Confidential,
for Use of the
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o
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Definitive
Proxy Statement
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Commission
Only (as permitted
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x
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Definitive
Additional Materials
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by
Rule 14a-6(e)(2))
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Soliciting
Material Pursuant to § 240.14a-12
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KENTUCKY
FIRST FEDERAL BANCORP
(Name of
Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
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x
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No
fee required.
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¨
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1)
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Title
of each class of securities to which transaction
applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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Fee
paid previously with preliminary materials:
_______________________________________________________
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Check
box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number,
or the Form or Schedule and the date of its
filing.
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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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Dear
Shareholder:
It is
with great sadness that we report the death of one of our directors, William D.
Gorman. Mayor Gorman served on our board from its inception in 2005
until he passed away on Saturday, October 9. He was our great friend
and tremendous supporter of our company and our banks, not to mention his
incalculable positive impact on the City of Hazard of which he was mayor for the
past three decades.
The
enclosed proxy statement had already been printed and filed with the SEC before
we learned of Mayor Gorman’s passing. At this time, our nominating
committee did not believe it was prudent to attempt to appoint a replacement in
the short amount of time available. Therefore, by action taken by our
board on October 12, 2010, we have amended the bylaws of Kentucky First Federal
Bancorp to reduce from seven to six the number of directors constituting the
board.
At our
annual meeting on November 11, 2010, the shareholders will vote to fill one
board seat. The nominating committee has nominated Herman D. Regan,
Jr., as the sole nominee for this year’s election.
Sincerely,
Tony D.
Whitaker
Chairman
and C.E.O.