Item 8.01 Other Events.
On February 10, 2009, Citizens First Bancorp, Inc. issued a press release which announced that (i) the 2009 annual meeting of stockholders will be held on May 21, 2009; and (ii) the record date for stockholders entitled to vote at the 2009 annual meeting is March 23, 2009.
The press release is attached as Exhibit No. 99 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits

(d) Exhibits Exhibit No. Description of Exhibit 99 Press release dated February 10, 2009 announcing Registrant's annual meeting date.

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