1 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): January 7, 2004 First Capital, Inc. ---------------------------- (Exact name of registrant as specified in charter) Indiana 0-25023 35-2056949 - --------------------------- ------------ ------------------- (State or other jurisdiction (Commission File (I.R.S. Employer of incorporation) Number) Identification No.) 220 Federal Drive N.W., Corydon, Indiana 47112 - ----------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (812) 738-2198 -------------- Not Applicable -------------- (Former name or former address, if changed since last report) 2 Item 5. Other Events ------------ On January 7, 2004, Registrant issued a press release announcing that the Registrant's annual meeting of stockholders will be held on April 21, 2004. Item 7. Financial Statements and Exhibits --------------------------------- Exhibit 99.1 Registrant's Press Release dated January 7, 2004. 3 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. FIRST CAPITAL, INC. Date: January 7, 2004 By: /s/ William W. Harrod ------------------------------------- William W. Harrod President and Chief Executive Officer