##### Table of Contents



United States
Securities and Exchange Commission
 Washington, D.C. 20549
 FORM 10-K/A
 (Amendment No. 1)
  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 230Tulsa, Oklahoma
    
    74133(Address of principal executive offices)
 (918) 249-2438
 Title of Each Class
 Title of Each Class
 Yes o No þ
 Yes o No þ
 Yes þ No o
 Yes o No o
 Form 10-K. 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 9B. Other Information
    
    
    2Part IVItem 15. Exhibits
    
    
    2Signatures
    
    
    3Exhibit 31.1Exhibit 31.2Exhibit 32.1Exhibit 32.2
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Part II
 
 Item 9B. Other Information
   
 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
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FIRST TRINITY FINANCIAL CORPORATIONDate   April 29, 2009
    By   /s/Gregg ZahnGregg ZahnPresident, Chief Executive Officer and Director  By
    
    /s/ Gregg Zahn
    
    Date 4/29/2009Gregg Zahn
President, Chief Executive Officer and DirectorBy
    
    /s/ Scott J. Engebritson
    
    Date 4/29/2009Scott J. Engebritson,
Chairman of the Board and DirectorBy
    
    /s/ William S. Lay
    
    Date 4/29/2009W. Sherman Lay
Chief Financial Officer, Secretary,
Treasurer and DirectorBy
    
    /s/ H. Bryan Chrisman
    
    Date 4/29/2009H. Bryan Chrisman, DirectorBy
    
    /s/ Bill Hill
    
    Date 4/29/2009Charles Wayne Owens, DirectorBy
    
    /s/ Charles Wayne Owens
    
    Date 4/29/2009Charles Wayne Owens, DirectorBy
    
    /s/ Loren Everett Owens
    
    Date 4/29/2009Loren Everett Owens, DirectorBy
    
    /s/ George E. Peintner
    
    Date 4/29/2009George E, Peintner, DirectorBy
    
    /s/ John R. Perkins
    
    Date 4/29/2009John R. Perkins, DirectorBy
    
    /s/ Wayne Pettigrew
    
    Date 4/29/2009Wayne Pettigrew, DirectorBy
    
    /s/ Gary L. Sherrer
    
    Date 4/29/2009Gary L. Sherrer, DirectorBy
    
    /s/ Shannon Young
    
    Date 4/29/2009Shannon Young, Director
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##### Table of Contents



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