##### Table of Contents



United States
Securities and Exchange Commission
 Washington, D.C. 20549
 FORM 10-K/A
 (Amendment No. 2)
  þ
    
    ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
 For the fiscal year ended December 31, 2008
 o
    
    TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
 For the transition period From  to .
 Commission file number 000-52613
 FIRST TRINITY FINANCIAL CORPORATION
  Oklahoma
    
    34-1991436(State or other jurisdiction of incorporation or organization)
    
    (I.R.S. Employer number)
 7633 East 63rd Place, Suite 230

Tulsa, Oklahoma

74133(Address of principal executive offices)
 (Issuers telephone number)
 Title of Each Class
 Common Stock, $.01 Par Value
 Yes o No þ
 Yes o No þ
 þ o
 o o
 þ
  Large accelerated filer: o
    
    Accelerated filer: o
    
    Non accelerated filer: o
    
    Smaller reporting company: þ
 o þ
   5,805,000
shares
 DOCUMENTS INCORPORATED BY REFERENCE




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EXPLANATORY NOTE
    FIRST TRINITY FINANCIAL CORPORATION
 TABLE OF CONTENTS
 Part IIItem 9A(T) Controls and Procedures
    
    
    3Part IVItem 15. Exhibits
    
    
    4Signatures
    
    
    5Exhibit 31.1Exhibit 31.2Exhibit 32.1Exhibit 32.2
   2




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Part ll
 
 Item 9A(T). Controls and Procedures
 Evaluation of Disclosure Controls and Procedures
   Managements Report on Internal Control over Financial Reporting
 Internal-Control Integrated Framework
   Limitations on the Effectiveness of Controls
   3




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Changes to Internal Control over Financial Reporting
  
 Part IV
 
 Item 15. Exhibits
 ExhibitNumber
    
    Description of Exhibit31.1
    
    
    Rule 13a-14(a)/15d-14(a) Certification of Principal Executive Officer31.2
    
    
    Rule 13a-14(a)/15d-14(a) Certification of Principal Financial Officer32.1
    
    
    Section 1350 Certification of Principal Executive Officer32.2
    
    
    Section 1350 Certification of Principal Financial Officer
  4




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FIRST TRINITY FINANCIAL CORPORATIONDate 10/01/2009
    By:
    /s/ Gregg ZahnGregg ZahnPresident, Chief Executive Officer and Director  By
    
    /s/ Gregg Zahn
    
    
    
    Date 10/01/2009Gregg ZahnPresident, Chief Executive Officer and DirectorBy
    
    /s/ Scott J. Engebritson
    
    
    
    Date 10/01/2009Scott J. Engebritson,Chairman of the Board and DirectorBy
    
    /s/ William S. Lay
    
    
    
    Date 10/01/2009W. Sherman LayChief Financial Officer, Treasurer and DirectorBy
    
    /s/ H. Bryan Chrisman
    
    
    
    Date 10/01/2009H. Bryan Chrisman, DirectorBy
    
    /s/ Charles Wayne Owens
    
    
    
    Date 10/01/2009Charles Wayne Owens, DirectorBy
    
    /s/ George E. Peintner
    
    
    
    Date 10/01/2009George E, Peintner, DirectorBy
    
    /s/ Gary L. Sherrer
    
    
    
    Date 10/01/2009Gary L. Sherrer, Director
  5




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##### Table of Contents



EXHIBIT INDEX
 ExhibitNumber
    
    Description of Exhibit31.1
    
    
    Rule 13a-14(a)/15d-14(a) Certification of Principal Executive Officer31.2
    
    
    Rule 13a-14(a)/15d-14(a) Certification of Principal Financial Officer32.1
    
    
    Section 1350 Certification of Principal Executive Officer32.2
    
    
    Section 1350 Certification of Principal Financial Officer
  6