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): July 22, 2013
First Internet Bancorp
(Exact Name of Registrant as Specified in Its Charter)
Indiana
(State or Other Jurisdiction of Incorporation)
| 001-35750 | 20-348991 |
| (Commission File Number) | (IRS Employer Identification No.) |
| 8888 Keystone Crossing, Suite 1700 | |
| Indianapolis, Indiana | 46240 |
| (Address of Principal Executive Offices) | (Zip Code) |
(317) 532-7900
(Registrant's Telephone Number, Including Area Code)
(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 (seeGeneral Instruction A.2. below):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 2.02Results of Operations and Financial Condition
On July 24, 2013, First Internet Bancorp (the “Company”) issued a press release announcing financial results for the second quarter of 2013.
A copy of the press release is filed as an exhibit to this report and is incorporated by reference herein.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 22, 2013, the Compensation Committee of the Board of Directors of the Company made awards under the First Internet Bancorp 2013 Equity Incentive Plan (the "Plan"). The Committee made awards of shares of restricted stock, including awards to the following executive officers:
| | | Number | |
| Name | | of Shares | |
| | | | |
| David B. Becker | | | 1,800 | |
| Kay Whitaker | | | 30,132 | |
| C. Charles Perfetti | | | 1,800 | |
In, addition, the Committee made awards for an additional 12,500 shares of restricted stock to six other persons. The shares of restricted stock will vest in three installments on January 1, 2014, January 1, 2015 and January 1, 2016. The awards will be subject to the terms and conditions of the Plan and the First Internet Bancorp 2013 Equity Incentive Plan Restricted Stock Award Agreement, the form of which is filed as an exhibit to this report and is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits |
| Exhibit No. | Description |
| | |
| 10.1* | Form of First Internet Bancorp 2013 Equity Incentive Plan Restricted Stock Award Agreement |
| 99.1 | Press release dated July 24, 2013. |
* Represents a management contract or compensatory plan or arrangement.
SIGNATURES
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.
| | Dated: July 26, 2013 |
| | |
| | FIRST INTERNET BANCORP |
| | | |
| | | |
| | By: | /s/ Kay E. Whitaker |
| | | Kay E. Whitaker, Senior Vice President-
Finance and Chief Financial Officer |
EXHIBIT INDEX
| Number | | Description | | Method of filing |
| 10.1 | | First Internet Bancorp 2013 Equity Incentive Plan Restricted Stock Award Agreement | | Filed herewith |
| 99.1 | | Press release dated July 24, 2013. | | Filed herewith |
