August 11, 1997 Securities and Exchange Commission Operations Center 6432 General Green Way Alexandria, VA 22312-2413 Gentlemen: We are transmitting herewith Indiana Energy, Inc.'s Current Report on Form 8-K. Very truly yours, /s/ Douglas S. Schmidt Douglas S. Schmidt SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 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): August 11, 1997 INDIANA ENERGY, INC. (Exact name of registrant as specified in its charter) INDIANA 1-9091 35-1654378 (State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) Identification Number) 1630 North Meridian Street, Indianapolis, Indiana 46202 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (317) 926-3351 Item 5. Other Events In connection with the "safe harbor" provisions of the Private Securities Litigation Reform Act of 1995, Indiana Energy, Inc. ("Indiana Energy") is hereby filing cautionary statements identifying important factors that could cause actual results of Indiana Energy and its subsidiaries, including Indiana Gas Company, Inc., to differ materially from those projected in forward-looking statements of Indiana Energy and its subsidiaries made by, or on behalf of, Indiana Energy and its subsidiaries. Item 7. Financial Statements and Exhibits (c) The following exhibit is filed herewith: Exhibit Designation Nature of Exhibit 99 Cautionary Statement for Purpose of "Safe Harbor" Provisions of the Private Securities Litigation Reform Act of 1995. 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 thereunto duly authorized. INDIANA ENERGY, INC. Registrant Dated August 11, 1997 /s/Niel C. Ellerbrook Niel C. Ellerbrook Executive Vice President, Treasurer and Chief Financial Officer Dated August 11, 1997 /s/Jerome A. Benkert Jerome A. Benkert Controller