Item
2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION
On
January 21, 2008 First Defiance Financial Corp. issued a press release
announcing results for the 2007 fourth quarter and annual periods ended December
31, 2007. A copy of the press release is attached hereto as Exhibit
99.1.
The
information in this Form 8-K and the attached Exhibit shall not be deemed filed
for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall
it
be deemed incorporated by reference in any filing under the Securities Act
of
1933, except as shall be expressly set forth by specific reference in such
filing.
ITEM
9.01. FINANCIAL STATEMENTS AND
EXHIBITS
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(a)
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Financial
Statements of businesses
acquired. Not Applicable
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(b)
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Pro
forma
financial information. Not
Applicable
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(c)
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Exhibits
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Press
Release, dated January 21, 2008
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SIGNATURES
Pursuant
to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this Current
Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly
authorized.
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First
DefianceFinancial
Corp.
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By:
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/s/ John
C.
Wahl
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John
C. Wahl
Executive
Vice President/ Chief
Financial Officer
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Date:
January 22,
2008