_________________________________________________________________ _________________________________________________________________ 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) June 11, 1999 INDIANA ENERGY, INC. (Exact name of registrant as specified in its charter) Indiana 01-9091 35-1654378 (State of incorporation)(Commission File Number)(I.R.S. Employer Identification No.) 1630 N. Meridian Street 46202 Indianapolis, Indiana (Zip Code) (Address of principal executive offices) Registrant's telephone number, including area code (317) 926-3351 _________________________________________________________________ _________________________________________________________________ Item 5. Other Events. On June 14, 1999, Indiana Energy, Inc. and SIGCORP, Inc. jointly announced the signing of an Agreement and Plan of Merger. Pursuant to General Instruction F to Form 8-K, the following information is incorporated herein by reference and is attached hereto: (i) Agreement and Plan of Merger among Indiana Energy, Inc., Vectren Corporation and SIGCORP, Inc. dated June 11, 1999 (Exhibit 2); (ii) Indiana Energy, Inc. Stock Option Agreement dated as of June 11, 1999 (Exhibit 4.1); (iii) SIGCORP, Inc. Stock Option Agreement dated as of June 11, 1999 (Exhibit 4.2); and (iv) press release dated June 14, 1999 (Exhibit 99.1). Item 7. Exhibits. (c) Exhibits. The following exhibits are filed as a part of this report: Exhibit Number Description 2 Agreement and Plan of Merger dated as of June 11, 1999, among Indiana Energy, Inc., SIGCORP, Inc. and Vectren Corporation 4.1 Indiana Energy, Inc. Stock Option Agreement dated as of June 11, 1999 4.2 SIGCORP, Inc. Stock Option Agreement dated as of June 11, 1999 99.1 Press release dated as of June 14, 1999 announcing Merger Agreement among Indiana Energy, Inc., Vectren Corporation and SIGCORP, Inc. 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. INDIANA ENERGY, INC. Dated: June 14, 1999 By: /s/ Carl L. Chapman ----------------------------- Chief Financial Officer By: /s/ Jerome A. Benkert ----------------------------- Vice President and Controller