UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 event reported): April 4, 2007 1st Independence Financial Group, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-26570 61-1284899 (Commission File Number) (IRS Employer Identification No.) 8620 Biggin Hill Lane, Louisville, Kentucky 40220-4117 (Address of Principal Executive Offices) (Zip Code) (502) 753-0500 (Registrant's Telephone Number, Including Area Code) Not Applicable (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. (b) On April 4, 2007, Gregory A. DeMuth announced his resignation as Executive Vice President of 1st Independence Financial Group, Inc. (the "Company") and as Chief Lending Officer of the Company's wholly-owned subsidiary, 1st Independence Bank, Inc. Mr. DeMuth's resignation will be effective on April 28, 2007. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. 1st INDEPENDENCE FINANCIAL GROUP, INC. Date: April 6, 2007 By: /s/ N. William White -------------------------- N. William White President and Chief Executive Officer