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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): December 4, 2006
AMERIANA BANCORP
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(Exact name of registrant as specified in charter)
Indiana 0-18392 35-1782688
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(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation) Identification No.)
2118 Bundy Avenue, New Castle, Indiana 47263-1048
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (765) 529-2230
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Not Applicable
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(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:
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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ITEM 8.01 OTHER EVENTS
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On December 4, 2006, Ameriana Bancorp (the "Company"), the holding company
for Ameriana Bank, SB, announced that the Company's Board of Directors approved
the establishment of a commercial loan production office in Hamilton County,
Indiana, and the expansion of Ameriana's banking center in Greenfield, Indiana.
On December 4, 2006, the Board of Directors also declared a regular
quarterly cash dividend of $0.04 per share. The quarterly dividend is payable on
January 5, 2007, to all shareholders of record as of December 15, 2006. For more
information, reference is made to the Company's press release dated December 4,
2006, a copy of which is attached to this Report as Exhibit 99.1 and is
furnished herewith.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
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(d) Exhibits
Number Description
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99.1 Press Release dated December 4, 2006
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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.
AMERIANA BANCORP
Dated: December 5, 2006 By: /s/ Bradley L. Smith
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Bradley L. Smith
Senior Vice President, Treasurer and
Chief Financial Officer