On October 29, 2009, First Place Financial Corp. (the Registrant) held its annual meeting of shareholders (Annual Meeting). Steven R. Lewis, President and Chief Executive Officer of the Registrant, and David W. Gifford, Chief Financial Officer of the Registrant, made a presentation at the Annual Meeting which included slides containing financial and other information. A copy of these slides is contained in Exhibit 99.1 which is attached hereto and incorporated herein by reference.

All of the proposals considered at the Annual Meeting were approved by the shareholders, including the election of three directors to the Registrant's board for three year terms; the approval, on a non-binding advisory basis, of the compensation of the Registrant's named executive officers as determined by the Registrant's Compensation Committee; and the ratification of the appointment of KPMG LLP as independent auditors of the Registrant for the fiscal year ending June 30, 2010.

d) Exhibits.

Exhibit No.     Description

99.1            Copies of slides used in a presentation at the 2009 Annual Meeting of
                First Place Financial Corp. at the Avalon Golf and Country Club at Squaw
                Creek in Vienna, Ohio at 10:00 AM on October 29, 2009.