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 reported): January 30, 2004 FIRST KEYSTONE CORPORATION ____________________________________ (Exact name of registrant as specified in its Charter) PENNSYLVANIA 2-88927 23-2249083 __________________ __________ _____________ (State or other (Commission (IRS Employer jurisdiction File Number) Identification No. Of incorporation) 111 West Front Street, Berwick, Pennsylvania 18603 ____________________________________________ ________ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (570) 752-3671 Item 7. Exhibits The following exhibit is filed with this Current Report on Form 8-K. Exhibit No. Description 99.1 Press Release of First Keystone Corporation dated January 30, 2004. Item 12. Results of Operations and Financial Condition On January 30, 2004, First Keystone Corporation announced its financial results for the quarter ended December 31, 2003. The press release announcing financial results for the quarter ended December 31, 2003, is filed as Exhibit 99.1 and incorporated herein by reference. -2- Signatures Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, there unto duly authorized. FIRST KEYSTONE CORPORATION (Registrant) By: /s/ J. Gerald Bazewicz J. Gerald Bazewicz President and Chief Executive Officer Date: January 30, 2004 -3- EXHIBIT INDEX Page Exhibit No. Description No. ___________ ___________ _____ 99.1 Press Release of First Keystone 5 Corporation dated January 30, 2004. -4-