Dona Scott Laskey has tendered her resignation as a member of the Board of Directors of FNBH Bancorp Inc. and the Board of Directors of First National Bank In Howell, effective August 30, 2009. As of the date of her resignation, Ms. Laskey was serving as a member of the Finance Committee of the Board of Directors of the Bank and as the Chair of the Audit Committee of the Board of Directors of the company. In her letter of resignation, Ms. Laskey states that her resignation is a result of her disagreement with management and the Board of Directors. The company believes this disagreement relates generally to past decisions made and actions taken by the Board for which Ms. Laskey voiced her disagreement or voted in a manner differently than the rest of the directors. In addition, T. Gilbert Parker has tendered his resignation as a member of the Board of Directors of both the company and the Bank, effective September 3, 2009.

On August 25, 2009, Richard F. Hopper tendered his resignation as a member of the board of directors of FNBH Bancorp Inc. and First National Bank In Howell. Mr. Hopper's resignation is not due to any disagreement with the company known to management.

FNBH Bancorp Inc. reported unaudited consolidated earnings results for the second quarter and six months ended June 30, 2009. For the quarter, the company reported a net loss $12,076,000 or $3.82 per basic and diluted share on total interest and dividend income of $4,637,143 compared to a net loss of $4,623,000 or $1.50 per basic and diluted share on total interest and dividend income of $6,244,565 for the same period last year. Loss before federal income taxes was $11,608,527 compared to $7,116,624 for the same period last year. For the six months, the company reported a net loss $12,706,878 or $4.02 per basic and diluted share on total interest and dividend income of $9,568,030 compared to a net loss of $4,043,603 or $1.31 per basic and diluted share on total interest and dividend income of $12,940,312 for the same period last year. Loss before federal income taxes was $12,239,392 compared to $6,343,131 for the same period last year. The decrease in earnings over the comparable period of the prior year was impacted by lower net interest income as a result of net interest margin compression caused by a lower prime rate effective during the six month period ended June 30, 2009, an increase in average nonperforming loans and a decrease in earning assets.