Attached files

file filename
10-K - FORM 10-K - PREMIER FINANCIAL CORPd10k.htm
EX-21 - LIST OF SUBSIDIARIES OF THE COMPANY - PREMIER FINANCIAL CORPdex21.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - PREMIER FINANCIAL CORPdex322.htm
EX-99.1 - PEO TARP CAPTIAL PURCHASE PROGRAM CERTIFICATION - PREMIER FINANCIAL CORPdex991.htm
EX-23.1 - CONSENT OF CROWE HORWATH LLP - PREMIER FINANCIAL CORPdex231.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - PREMIER FINANCIAL CORPdex321.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - PREMIER FINANCIAL CORPdex311.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - PREMIER FINANCIAL CORPdex312.htm
EX-99.2 - PFO TARP CAPTIAL PURCHASE PROGRAM CERTIFICATION - PREMIER FINANCIAL CORPdex992.htm
EX-10.11 - DESCRIPTION OF ANNUAL CASH BONUS PLAN - PREMIER FINANCIAL CORPdex1011.htm

Exhibit 4.1

March 1, 2011

Securities and Exchange Commission

100 F Street, N.E.

Washington, D.C. 20549

 

  Re:

First Defiance Financial Corp. – Annual Report on Form 10-K

  for

the Fiscal Year Ended December 31, 2010

Ladies and Gentlemen:

Today, First Defiance Financial Corp., an Ohio corporation (“First Defiance”), is filing its Annual Report on Form 10-K for the fiscal year ended December 31, 2010 (the “Form 10-K”) with the Securities and Exchange Commission (the “SEC”).

Pursuant to the instructions relating to the Exhibits in Item 601(b)(4)(iii) of Regulation S-K, First Defiance hereby agrees to furnish the SEC, upon request, copies of instruments and agreements, defining the rights of holders of First Defiance’s long-term debt and of the long-term debt of its consolidated subsidiaries, which are not being filed as exhibits to the Form 10-K. The total amount of securities issued under any instrument of such long-term debt does not exceed 10% of the total assets of First Defiance and its subsidiaries on a consolidated basis.

 

Very truly yours,
FIRST DEFIANCE FINANCIAL CORP.
/s/ Donald P. Hileman
Donald P. Hileman
Chief Financial Officer